42 Elderfield Road Management Company Limited LONDON


Founded in 1996, 42 Elderfield Road Management Company, classified under reg no. 03182129 is an active company. Currently registered at 42c Elderfield Road E5 0LF, London the company has been in the business for twenty four years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2019.

At present there are 3 directors in the the company, namely Terry C., Moonwatie S. and Ann G.. In addition one secretary - Ann G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Elderfield Road Management Company Limited Address / Contact

Office Address 42c Elderfield Road
Town London
Post code E5 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03182129
Date of Incorporation Wed, 3rd Apr 1996
Industry Residents property management
End of financial Year 30th March
Company age 24 years old
Account next due date Tue, 30th Mar 2021 (189 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Terry C.

Position: Director

Appointed: 15 May 2018

Moonwatie S.

Position: Director

Appointed: 02 March 2016

Ann G.

Position: Secretary

Appointed: 19 June 2009

Ann G.

Position: Director

Appointed: 16 November 2004

Katherine T.

Position: Director

Appointed: 24 May 2007

Resigned: 15 May 2018

Katherine T.

Position: Secretary

Appointed: 24 May 2007

Resigned: 19 June 2009

Louise G.

Position: Secretary

Appointed: 26 March 2004

Resigned: 24 May 2007

Louise G.

Position: Director

Appointed: 26 March 2004

Resigned: 24 May 2007

Siobhan P.

Position: Director

Appointed: 07 September 1998

Resigned: 16 November 2004

Antony W.

Position: Secretary

Appointed: 03 April 1996

Resigned: 25 March 2003

Antony W.

Position: Director

Appointed: 03 April 1996

Resigned: 25 March 2003

Philippa W.

Position: Director

Appointed: 03 April 1996

Resigned: 07 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1996

Resigned: 03 April 1996

Keith S.

Position: Director

Appointed: 03 April 1996

Resigned: 02 March 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Moonwatie S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ann G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Moonwatie S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ann G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Terry C.

Notified on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Katherine T.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-302019-03-30
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 30, 2019
filed on: 30th, December 2019
Free Download (2 pages)

Company search

Advertisements