1-14 ELMWOOD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05550195

Incorporation date

31/08/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

08/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

06/10/2025

Appointment of Mr Benn Robert Thompson as a secretary on 2025-09-19

View PDF (2 pages)

22/09/2025

Director's details changed for Harminder Kaur Walia on 2025-09-22

View PDF (2 pages)

18/02/2025

Termination of appointment of Jacqueline Joan Kalms as a director on 2025-02-13

View PDF (1 pages)

18/02/2025

Termination of appointment of Eamonn James Malone as a director on 2025-02-14

View PDF (1 pages)

07/02/2025

Appointment of Harminder Kaur Walia as a director on 2025-01-30

View PDF (2 pages)

28/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (9 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

03/05/2024

Director's details changed for Mrs Jacqueline Joan Kalms on 2024-05-03

View PDF (2 pages)

25/01/2024

Appointment of Dr Kunj Shah as a director on 2024-01-17

View PDF (2 pages)

10/11/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (6 pages)

05/06/2023

Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF United Kingdom to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2023-06-05

View PDF (1 pages)

27/10/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (6 pages)

08/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (6 pages)

01/04/2021

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF on 2021-04-01

View PDF (1 pages)

12/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (6 pages)

10/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (6 pages)

09/10/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (9 pages)

28/11/2018

Termination of appointment of Shreekant Rajesh Kumar Patel as a director on 2018-11-27

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (6 pages)

04/10/2018

Director's details changed for Mr Eamonn James Malone on 2018-09-01

View PDF (2 pages)

01/10/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (6 pages)

26/09/2017

Director's details changed for Mrs Jacqueline Joan Kalms on 2017-09-14

View PDF (2 pages)

26/09/2017

Director's details changed for Mrs Jacqueline Joan Kalms on 2017-09-14

View PDF (2 pages)

25/09/2017

Director's details changed for Mr Shreekant Rajesh Kumar Patel on 2017-09-14

View PDF (2 pages)

25/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/09/2017

Director's details changed for Mr Shreekant Rajesh Kumar Patel on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mrs Jacqueline Joan Kalms on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Eamonn James Malone on 2017-09-22

View PDF (2 pages)

22/09/2017

Cessation of Shreekant Rajeshkumar Patel as a person with significant control on 2017-09-18

View PDF (1 pages)

21/09/2017

Cessation of Jacqueline Joan Kalms as a person with significant control on 2017-09-18

View PDF (1 pages)

21/09/2017

Cessation of Veerag Shah as a person with significant control on 2017-04-22

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

12/07/2017

Appointment of Mr Eamonn James Malone as a director on 2017-07-11

View PDF (2 pages)

03/05/2017

Termination of appointment of Veerag Shah as a director on 2017-04-22

View PDF (1 pages)

21/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (9 pages)

28/09/2016

Termination of appointment of Margaret Hiorns as a director on 2016-01-11

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

14/10/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-10-14

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

27/01/2015

Termination of appointment of John Ashley Kalms as a director on 2015-01-12

View PDF (1 pages)

27/01/2015

Appointment of Mr Veerag Shah as a director on 2015-01-12

View PDF (2 pages)

27/01/2015

Appointment of Mrs Jacqueline Joan Kalms as a director on 2015-01-12

View PDF (2 pages)

01/12/2014

Termination of appointment of Cecil Vivian Cherns as a director on 2014-11-14

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

19/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

21/08/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 2014-08-21

View PDF (1 pages)

25/09/2013

Termination of appointment of Anthony Mcgovern as a secretary

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (8 pages)

05/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

06/02/2013

Appointment of Mr Shreekant Rajesh Kumar Patel as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

19/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

28/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

27/07/2011

Termination of appointment of Sharon Fletcher as a director

View PDF (1 pages)

28/01/2011

Registered office address changed from 24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY on 2011-01-28

View PDF (1 pages)

19/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (8 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

25/09/2009

Return made up to 31/08/09; full list of members

View PDF (9 pages)

18/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

16/02/2009

Accounting reference date shortened from 30/11/2008 to 31/05/2008

View PDF (1 pages)

01/12/2008

Return made up to 31/08/08; full list of members

View PDF (8 pages)

12/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

12/06/2008

Accounting reference date shortened from 31/12/2007 to 30/11/2007

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/05/2008

Accounting reference date shortened from 31/08/2007 to 31/12/2006

View PDF (1 pages)

06/11/2007

Return made up to 31/08/07; change of members

View PDF (8 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Registered office changed on 17/08/07 from: thamesbourne lodge station road bourne end buckinghamshire SL8 5QH

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

08/09/2006

Return made up to 31/08/06; full list of members

View PDF (5 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Registered office changed on 01/11/05 from: 22 jesmond way stanmore middlesex HA7 1QR

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/09/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.00
-
0.00
-
-

2022
0
14.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kalms, Jacqueline Joan	Director	12/01/2015 - 13/02/2025	2
Shah, Kunj, Dr	Director	17/01/2024 - Present	-
Malone, Eamonn James	Director	11/07/2017 - 14/02/2025	9
Thompson, Benn Robert	Secretary	19/09/2025 - Present	-
Walia, Harminder Kaur	Director	30/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1-14 ELMWOOD MANAGEMENT LIMITED

1-14 ELMWOOD MANAGEMENT LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at Odeon House, 146 College Road, Harrow, Greater London HA1 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-14 ELMWOOD MANAGEMENT LIMITED?

1-14 ELMWOOD MANAGEMENT LIMITED is currently Active. It was registered on 31/08/2005 .

Where is 1-14 ELMWOOD MANAGEMENT LIMITED located?

1-14 ELMWOOD MANAGEMENT LIMITED is registered at Odeon House, 146 College Road, Harrow, Greater London HA1 1BH.

What does 1-14 ELMWOOD MANAGEMENT LIMITED do?

1-14 ELMWOOD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1-14 ELMWOOD MANAGEMENT LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-19 with updates.