Elvendon Management Limited in London

Elvendon Management Limited

Founded in 1999, Elvendon Management, classified under reg no. 03836251 is an active company. Currently registered at 52 Elvendon Road N13 4SJ, Palmers Green the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2000/02/04 Elvendon Management Limited is no longer carrying the name Elvedon.

The firm has 2 directors, namely Guy C., Tinde J.. Of them, Tinde J. has been with the company the longest, being appointed on 30 April 2004 and Guy C. has been with the company for the least time - from 31 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elvendon Management Limited Address / Contact

Office Address	52 Elvendon Road
Office Address2	London
Town	Palmers Green
Post code	N13 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836251
Date of Incorporation	Mon, 6th Sep 1999
Industry	Residents property management
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Guy C.

Position: Director

Appointed: 31 July 2020

Tinde J.

Position: Director

Appointed: 30 April 2004

Andzelika W.

Position: Director

Appointed: 13 April 2007

Resigned: 31 July 2020

Andzelika W.

Position: Secretary

Appointed: 13 April 2007

Resigned: 31 July 2020

Michael K.

Position: Director

Appointed: 17 April 2002

Resigned: 30 April 2004

Christopher C.

Position: Director

Appointed: 08 October 1999

Resigned: 13 April 2007

Christopher C.

Position: Secretary

Appointed: 08 October 1999

Resigned: 13 April 2007

Christopher M.

Position: Director

Appointed: 08 October 1999

Resigned: 17 April 2002

William T.

Position: Nominee Director

Appointed: 06 September 1999

Resigned: 08 October 1999

Howard T.

Position: Nominee Secretary

Appointed: 06 September 1999

Resigned: 08 October 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Guy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tinde J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Angelika W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Guy C.

Notified on	31 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Tinde J.

Notified on	6 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Angelika W.

Notified on	6 September 2016
Ceased on	31 July 2020
Nature of control:	25-50% shares

Company previous names

Elvedon	February 4, 2000
Blyniful	September 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 5th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/07/31. filed on: 21st, September 2020	officers	Free Download (2 pages)
TM02	2020/07/31 - the day secretary's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 4th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 14th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 18th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 14th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/14	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 23rd, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/06 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/06 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 3rd, August 2009	accounts	Free Download (1 page)
190	Location of debenture register filed on: 9th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, September 2008	address	Free Download (1 page)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
288a	On 2008/02/21 New secretary appointed;new director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 12th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
288b	On 2007/10/26 Secretary resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
288b	On 2004/06/01 Director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On 2004/06/01 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
288b	On 2002/06/20 Director resigned filed on: 20th, June 2002	officers	Free Download (1 page)
288a	On 2002/06/20 New director appointed filed on: 20th, June 2002	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 29th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 4th, July 2000	resolution	Free Download (1 page)
CERTNM	Company name changed elvedon LIMITEDcertificate issued on 04/02/00 filed on: 3rd, February 2000	change of name	Free Download (2 pages)
288a	On 2000/01/06 New director appointed filed on: 6th, January 2000	officers	Free Download (2 pages)
287	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT filed on: 19th, December 1999	address	Free Download (1 page)
288b	On 1999/12/19 Secretary resigned filed on: 19th, December 1999	officers	Free Download (1 page)
288a	On 1999/12/19 New secretary appointed;new director appointed filed on: 19th, December 1999	officers	Free Download (2 pages)
288b	On 1999/12/19 Director resigned filed on: 19th, December 1999	officers	Free Download (1 page)
CERTNM	Company name changed blyniful LIMITEDcertificate issued on 28/09/99 filed on: 27th, September 1999	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, September 1999	incorporation	Free Download (16 pages)