42/43, ELM PARK GARDENS LIMITED

Key Data

Status

Active

Company No.

00755497

Incorporation date

29/03/1963

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

10/03/2026

Micro company accounts made up to 2025-06-24

View PDF (3 pages)

29/07/2025

Termination of appointment of Frank Mahon Hayes as a director on 2025-07-28

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-06-24

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

07/03/2024

Micro company accounts made up to 2023-06-24

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-06-24

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-06-24

View PDF (3 pages)

05/11/2020

Appointment of Mr James Oliver Edward Smith as a director on 2020-11-05

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Frank Mahon Hayes on 2020-04-30

View PDF (2 pages)

12/05/2020

Termination of appointment of Peter Cecil Yarwood as a director on 2020-05-03

View PDF (1 pages)

18/03/2020

Micro company accounts made up to 2019-06-24

View PDF (2 pages)

18/03/2020

Termination of appointment of Elizabeth Mary Francis-Jones as a director on 2020-03-18

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-24

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-06-24

View PDF (2 pages)

13/12/2017

Registered office address changed from 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW United Kingdom to 80-100 Gwynne Road London SW11 3UW on 2017-12-13

View PDF (1 pages)

13/12/2017

Termination of appointment of Richard Philo as a secretary on 2017-12-13

View PDF (1 pages)

19/06/2017

Appointment of Mrs Eddie Madigan as a secretary on 2017-06-19

View PDF (2 pages)

19/06/2017

Registered office address changed from 6 Talbot Road London W2 5LH to 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW on 2017-06-19

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

18/11/2016

Total exemption small company accounts made up to 2016-06-24

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-06-24

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-15 no member list

View PDF (9 pages)

06/09/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-15 no member list

View PDF (9 pages)

09/10/2013

Total exemption small company accounts made up to 2013-06-24

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-15 no member list

View PDF (9 pages)

15/07/2013

Director's details changed for Mr Frank Hayes on 2013-06-20

View PDF (2 pages)

14/01/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-16 no member list

View PDF (9 pages)

17/07/2012

Director's details changed for Mr Paul Henry Van Geens on 2012-07-15

View PDF (2 pages)

10/02/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-09-05 no member list

View PDF (9 pages)

06/09/2011

Director's details changed for Mr Paul Henry Van Geens on 2011-09-04

View PDF (2 pages)

20/01/2011

Accounts made up to 2010-06-24

View PDF (10 pages)

09/09/2010

Annual return made up to 2010-09-05 no member list

View PDF (9 pages)

09/09/2010

Director's details changed for Paul Henry Van Geens on 2010-09-04

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Peter Cecil Yarwood on 2010-09-04

View PDF (2 pages)

08/09/2010

Director's details changed for Frank Hayes on 2010-09-04

View PDF (2 pages)

08/09/2010

Director's details changed for Mrs Gloria Inez Cowell on 2010-09-04

View PDF (2 pages)

08/09/2010

Director's details changed for Miss Elizabeth Mary Francis-Jones on 2010-09-04

View PDF (2 pages)

08/09/2010

Director's details changed for Ms Jacqueline Claire Lang on 2010-09-04

View PDF (2 pages)

08/09/2010

Director's details changed for Mrs Suzanne Juliette Yarwood on 2010-09-04

View PDF (2 pages)

27/01/2010

Accounts made up to 2009-06-24

View PDF (10 pages)

07/09/2009

Annual return made up to 05/09/09

View PDF (4 pages)

22/09/2008

Accounts made up to 2008-06-24

View PDF (9 pages)

10/09/2008

Annual return made up to 05/09/08

View PDF (4 pages)

30/10/2007

Accounts made up to 2007-06-24

View PDF (9 pages)

14/09/2007

Annual return made up to 05/09/07

View PDF (6 pages)

19/12/2006

Accounts made up to 2006-06-24

View PDF (9 pages)

14/09/2006

Annual return made up to 05/09/06

View PDF (6 pages)

15/12/2005

Accounts made up to 2005-06-24

View PDF (9 pages)

02/12/2005

New director appointed

View PDF (2 pages)

10/10/2005

Annual return made up to 05/09/05

View PDF (6 pages)

15/10/2004

Accounts made up to 2004-06-24

View PDF (9 pages)

27/09/2004

Annual return made up to 20/09/04

View PDF (6 pages)

16/10/2003

Annual return made up to 09/10/03

View PDF (6 pages)

08/10/2003

Accounts made up to 2003-06-24

View PDF (9 pages)

20/11/2002

Accounts made up to 2002-06-24

View PDF (9 pages)

18/10/2002

Annual return made up to 29/10/02

View PDF (6 pages)

28/11/2001

Accounts made up to 2001-06-24

View PDF (9 pages)

03/11/2001

Annual return made up to 29/10/01

View PDF (5 pages)

15/11/2000

Annual return made up to 10/11/00

View PDF (5 pages)

10/11/2000

Accounts made up to 2000-06-24

View PDF (9 pages)

03/12/1999

Accounts made up to 1999-06-24

View PDF (11 pages)

26/11/1999

Annual return made up to 22/11/99

View PDF (5 pages)

25/06/1999

New director appointed

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (1 pages)

10/03/1999

Accounts made up to 1998-06-24

View PDF (9 pages)

07/12/1998

Annual return made up to 02/12/98

View PDF (6 pages)

24/03/1998

Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA

View PDF (1 pages)

30/12/1997

Accounts made up to 1997-06-24

View PDF (7 pages)

11/12/1997

Annual return made up to 12/12/97

View PDF (6 pages)

03/01/1997

Annual return made up to 12/12/96

View PDF (7 pages)

10/11/1996

Accounts made up to 1996-06-24

View PDF (8 pages)

15/08/1996

Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the wall middlesex HA2 0HR

View PDF (1 pages)

19/12/1995

Annual return made up to 12/12/95

View PDF (6 pages)

06/12/1995

Accounts made up to 1995-06-24

View PDF (8 pages)

10/02/1995

Accounts made up to 1994-06-24

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/12/1994

Annual return made up to 31/12/94

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06/09/1994

Registered office changed on 06/09/94 from: no 15/17 the broadway west ealing london W13 9DA

View PDF (0 pages)

18/01/1994

Annual return made up to 31/12/93

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28/11/1993

Accounts made up to 1993-06-24

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03/02/1993

Accounts made up to 1992-06-24

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24/01/1993

Annual return made up to 31/12/92

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29/04/1992

Accounts made up to 1991-06-24

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15/01/1992

Annual return made up to 31/12/91

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01/03/1991

Annual return made up to 31/12/90

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30/01/1991

Accounts made up to 1990-06-24

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21/02/1990

Annual return made up to 31/12/89

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05/02/1990

Accounts made up to 1989-06-24

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03/04/1989

Accounts made up to 1988-06-24

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27/01/1989

Secretary resigned;new secretary appointed

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12/12/1988

Annual return made up to 28/11/88

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19/02/1988

Annual return made up to 22/12/87

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14/01/1988

Accounts made up to 1987-06-24

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02/03/1987

Return made up to 24/11/86; full list of members

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06/12/1986

Accounts made up to 1986-06-24

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

09/06/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Smith, James Oliver Edward	Director	05/11/2020 - Present	21
Van Geens, Paul Henry	Director	26/05/1999 - Present	6
Hayes, Frank Mahon	Director	22/11/2005 - 28/07/2025	5
Madigan, Eddie	Secretary	19/06/2017 - Present	-

Persons with Significant Control

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

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Description

About 42/43, ELM PARK GARDENS LIMITED

42/43, ELM PARK GARDENS LIMITED is an(a) Active company incorporated on 29/03/1963 with the registered office located at 10a Gwynne Road, London SW11 3GJ. 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 42/43, ELM PARK GARDENS LIMITED?

42/43, ELM PARK GARDENS LIMITED is currently Active. It was registered on 29/03/1963 .

Where is 42/43, ELM PARK GARDENS LIMITED located?

42/43, ELM PARK GARDENS LIMITED is registered at 10a Gwynne Road, London SW11 3GJ.

What does 42/43, ELM PARK GARDENS LIMITED do?

42/43, ELM PARK GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42/43, ELM PARK GARDENS LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-06-24.