42 ELMBOURNE MANOR LIMITED

Key Data

Status

Active

Company No.

06214380

Incorporation date

16/04/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2007)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Cem Kalelioglu on 2025-11-21

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Miss Sarah Elizabeth Hamlyn as a director on 2025-02-04

View PDF (2 pages)

10/02/2025

Appointment of Mr Harry Sklavounos as a director on 2025-02-04

View PDF (2 pages)

10/02/2025

Appointment of Mr Cem Kalelioglu as a director on 2025-02-04

View PDF (2 pages)

23/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

14/12/2024

Registered office address changed from 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG England to The Coach House Headgate Colchester CO3 3BT on 2024-12-14

View PDF (1 pages)

06/12/2024

Termination of appointment of Hms Property Management Services Ltd as a secretary on 2024-11-30

View PDF (1 pages)

06/12/2024

Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to 1 Northgate House Plough Road Great Bentley Colchester CO7 8LG on 2024-12-06

View PDF (1 pages)

05/07/2024

Secretary's details changed for Hms Property Management Services Ltd on 2024-07-05

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

17/08/2022

Termination of appointment of Abdel Azzam as a director on 2022-08-04

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

10/02/2021

Termination of appointment of Simon Anthony Stafford Little as a director on 2021-02-08

View PDF (1 pages)

08/10/2020

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

30/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

25/07/2019

Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to 62 Rumbridge Street Totton Southampton SO40 9DS on 2019-07-25

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

05/07/2016

Termination of appointment of Ross Macdonald as a director on 2016-07-01

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (8 pages)

19/11/2015

Appointment of Mr Abdel Azzam as a director on 2015-09-22

View PDF (2 pages)

07/10/2015

Appointment of Dario De Paola as a director on 2015-09-22

View PDF (3 pages)

24/09/2015

Termination of appointment of Trevor Isaac Best as a director on 2015-09-01

View PDF (2 pages)

09/09/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

25/06/2015

Termination of appointment of Marianna Izabela Chaplin as a director on 2015-05-21

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (9 pages)

30/07/2014

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

29/05/2014

Appointment of Ross Macdonald as a director

View PDF (3 pages)

13/05/2014

Termination of appointment of Paul Lyons as a director

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

15/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (9 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (9 pages)

22/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (9 pages)

21/03/2011

Appointment of Marianna Izabela Chaplin as a director

View PDF (3 pages)

07/03/2011

Appointment of Simon Anthony Stafford Little as a director

View PDF (3 pages)

20/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

07/01/2011

Appointment of Paul Lyons as a director

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Trevor Isaac Best on 2010-04-16

View PDF (2 pages)

28/05/2010

Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YG on 2010-05-28

View PDF (1 pages)

28/05/2010

Secretary's details changed for Hms Property Management Services Ltd on 2010-04-16

View PDF (2 pages)

20/04/2010

Appointment of Sarah Elizabeth Burley as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Darren Grapes as a director

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

08/08/2009

Appointment terminated secretary thomas eggar secretaries LIMITED

View PDF (1 pages)

08/08/2009

Secretary appointed hms property management services LTD

View PDF (2 pages)

08/08/2009

Registered office changed on 08/08/2009 from belmont house station way crawley west sussex RH10 1JA

View PDF (1 pages)

24/04/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

06/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

03/10/2008

Registered office changed on 03/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE

View PDF (1 pages)

18/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

14/02/2008

Registered office changed on 14/02/08 from: flat 1 42 elmbourne road tooting bec london SW17 8JJ

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

16/04/2007

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Azzam, Abdel	Director	22/09/2015 - 04/08/2022	-
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/07/2009 - 30/11/2024	64
Grapes, Darren	Director	16/04/2007 - 16/04/2010	2
Mr Paul Lyons	Director	26/11/2010 - 16/03/2014	6
Macdonald, Ross	Director	07/05/2014 - 01/07/2016	2

Persons with Significant Control

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

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Description

About 42 ELMBOURNE MANOR LIMITED

42 ELMBOURNE MANOR LIMITED is an(a) Active company incorporated on 16/04/2007 with the registered office located at The Coach House, Headgate, Colchester CO3 3BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42 ELMBOURNE MANOR LIMITED?

42 ELMBOURNE MANOR LIMITED is currently Active. It was registered on 16/04/2007 .

Where is 42 ELMBOURNE MANOR LIMITED located?

42 ELMBOURNE MANOR LIMITED is registered at The Coach House, Headgate, Colchester CO3 3BT.

What does 42 ELMBOURNE MANOR LIMITED do?

42 ELMBOURNE MANOR LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 ELMBOURNE MANOR LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-04-30.