30/32 ELM PARK ROAD LIMITED

Key Data

Status

Dissolved

Company No.

02060492

Incorporation date

30/09/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

29/09/2020

Final Gazette dissolved via voluntary strike-off

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31/03/2020

First Gazette notice for voluntary strike-off

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19/03/2020

Application to strike the company off the register

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29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

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20/12/2018

Appointment of Mr James Patrick Reed as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU on 2018-12-20

View PDF (1 pages)

19/12/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-07-19

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

24/04/2017

Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 94 Park Lane Croydon Surrey CR0 1JB on 2017-04-24

View PDF (1 pages)

24/04/2017

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-09-01

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (5 pages)

18/02/2011

Director's details changed for Mr Anthony David Nettleon Balme on 2011-02-18

View PDF (2 pages)

24/11/2010

Appointment of Mr Anthony David Nettleon Balme as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Anthony Balme as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Andrew Wolton as a director

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (5 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (5 pages)

01/05/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

18/09/2007

New director appointed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Total exemption full accounts made up to 2006-12-24

View PDF (9 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

21/07/2006

Total exemption full accounts made up to 2005-12-24

View PDF (8 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

07/10/2005

Total exemption full accounts made up to 2004-12-24

View PDF (8 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

26/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-24

View PDF (9 pages)

08/05/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-24

View PDF (10 pages)

04/08/2003

New director appointed

View PDF (1 pages)

23/05/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

04/09/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/03/2002

Total exemption full accounts made up to 2001-12-24

View PDF (9 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

23/03/2001

Full accounts made up to 2000-12-24

View PDF (9 pages)

07/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

06/04/2000

Full accounts made up to 1999-12-24

View PDF (9 pages)

09/07/1999

Full accounts made up to 1998-12-24

View PDF (10 pages)

20/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

06/07/1998

Full accounts made up to 1997-12-24

View PDF (9 pages)

20/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

25/09/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/09/1997

Registered office changed on 25/09/97 from: 101 fulham palace road london W6 8JA

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/11/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-12-24

View PDF (9 pages)

21/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

03/11/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

14/09/1995

New director appointed

View PDF (2 pages)

24/08/1995

Registered office changed on 24/08/95 from: 32 elm park road london SW3 6AX

View PDF (1 pages)

23/05/1995

Accounts for a small company made up to 1994-12-24

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/06/1994

Return made up to 31/03/94; no change of members

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28/04/1994

Full accounts made up to 1993-12-24

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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29/10/1993

Full accounts made up to 1992-12-24

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08/06/1993

Return made up to 31/03/93; full list of members

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22/04/1992

Return made up to 31/03/92; no change of members

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10/04/1992

Full accounts made up to 1991-12-24

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15/08/1991

Full accounts made up to 1990-12-24

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01/08/1991

Return made up to 31/03/91; no change of members

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19/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1990

Return made up to 31/03/90; full list of members

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07/08/1989

Full accounts made up to 1988-12-24

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07/08/1989

Return made up to 31/03/89; full list of members

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12/10/1988

Wd 05/10/88 ad 01/10/86-24/12/87 £ si 10@1=10 £ ic 2/12

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05/08/1988

Full accounts made up to 1987-12-24

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01/08/1988

Return made up to 31/03/88; full list of members

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09/03/1987

Accounting reference date notified as 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1986

Registered office changed on 10/11/86 from: crown house 2 crown dale london SE19 3NQ

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01/10/1986

Certificate of Incorporation

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01/10/1986

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, John	Director	16/05/1995 - 03/02/1997	3
Balme, Anthony David Nettleon	Director	15/11/2010 - Present	2
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/08/2016 - 18/07/2018	414
Balme, Anthony David Nettleton	Secretary	16/02/1997 - 15/11/2010	2
Drew, Alec	Director	04/08/2002 - 09/09/2004	-

Persons with Significant Control

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

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Description

About 30/32 ELM PARK ROAD LIMITED

30/32 ELM PARK ROAD LIMITED is an(a) Dissolved company incorporated on 30/09/1986 with the registered office located at 8 Milner Street Stanley Chelsea, 8 Milner Street, Chelsea, London SW3 2PU. There are currently 2 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 30/32 ELM PARK ROAD LIMITED?

30/32 ELM PARK ROAD LIMITED is currently Dissolved. It was registered on 30/09/1986 and dissolved on 28/09/2020.

Where is 30/32 ELM PARK ROAD LIMITED located?

30/32 ELM PARK ROAD LIMITED is registered at 8 Milner Street Stanley Chelsea, 8 Milner Street, Chelsea, London SW3 2PU.

What does 30/32 ELM PARK ROAD LIMITED do?

30/32 ELM PARK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 30/32 ELM PARK ROAD LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.