45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03228185

Incorporation date

23/07/1996

Size

Micro Entity

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 23/07/1996)

11/04/2026

Registered office address changed from Flat 12, 25 Queen's Gate Gardens London SW7 5RP England to 25 Beverley Road London W4 2LP on 2026-04-11

View PDF (1 pages)

11/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

23/03/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

31/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

01/04/2020

Registered office address changed from 31 Queen's Gate Terrace London SW7 5PR to Flat 12, 25 Queen's Gate Gardens London SW7 5RP on 2020-04-01

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

16/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

27/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

14/01/2015

Termination of appointment of Joanna Hardwicke as a director on 2015-01-14

View PDF (1 pages)

16/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

13/08/2014

Director's details changed for Dr Leroy Gardner on 2014-08-10

View PDF (2 pages)

13/08/2014

Secretary's details changed for Dr Leroy Gardner on 2014-08-10

View PDF (1 pages)

13/08/2014

Registered office address changed from 45 Elvaston Place London SW7 5NP to 31 Queen's Gate Terrace London SW7 5PR on 2014-08-13

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

11/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Joanna Hardwicke on 2010-01-01

View PDF (2 pages)

10/08/2010

Director's details changed for Dr Leroy Gardner on 2010-01-01

View PDF (2 pages)

03/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

23/09/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

23/09/2008

Appointment terminated director justine johnston

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

03/10/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

14/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

27/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

27/07/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Return made up to 17/07/05; full list of members

View PDF (9 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

18/05/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 17/07/04; full list of members

View PDF (8 pages)

28/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

05/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

23/01/2003

Return made up to 17/07/02; full list of members

View PDF (9 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

21/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

14/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

03/09/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

18/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

06/11/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

01/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1996

Incorporation

View PDF (20 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

31/07/2024

Next confirmation date

17/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
55.48K
-
0.00
-
-

2022
0
66.05K
-
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
Dr Leroy Gardner	Director	18/04/2005 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1996 - 22/07/1996	99600
Bengen, Cynthia Ruth	Director	22/07/1996 - 15/05/1997	1
Gardner, Leroy, Dr	Secretary	09/07/2005 - Present	-
Kassir, Nadin	Secretary	22/07/1996 - 15/05/1997	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED

45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/07/1996 with the registered office located at 25 Beverley Road, London W4 2LP. 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 45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED?

45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/07/1996 .

Where is 45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED located?

45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED is registered at 25 Beverley Road, London W4 2LP.

What does 45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED do?

45/46A ELVASTON PLACE MANAGEMENT COMPANY 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 45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/04/2026: Registered office address changed from Flat 12, 25 Queen's Gate Gardens London SW7 5RP England to 25 Beverley Road London W4 2LP on 2026-04-11.