9-11 ELSYNGE ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06293260

Incorporation date

26/06/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

25/06/2025

Appointment of Ms Pieternel Mila Kimman as a director on 2024-01-22

View PDF (2 pages)

23/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

22/01/2025

Termination of appointment of Adrian Stuart Kennedy as a director on 2024-10-28

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

03/05/2024

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-09-28

View PDF (5 pages)

10/10/2023

Termination of appointment of Florence Mary Glasser as a director on 2023-10-09

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-09-28

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

09/03/2022

Appointment of Mr Neil Stuart Campbell as a director on 2021-08-24

View PDF (2 pages)

24/12/2021

Total exemption full accounts made up to 2021-09-28

View PDF (5 pages)

26/08/2021

Termination of appointment of Federico Leva as a director on 2021-08-24

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

06/06/2019

Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

05/06/2019

Appointment of J C F P Secretaries Ltd as a secretary on 2019-03-14

View PDF (2 pages)

05/06/2019

Registered office address changed from C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 2019-06-05

View PDF (1 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-28

View PDF (5 pages)

09/05/2019

Termination of appointment of Grace Miller & Co Ltd as a secretary on 2019-03-12

View PDF (1 pages)

15/01/2019

Termination of appointment of Helga Trudi Thomson as a director on 2019-01-15

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

02/05/2018

Total exemption full accounts made up to 2017-09-28

View PDF (5 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2017

Total exemption full accounts made up to 2016-09-28

View PDF (5 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

28/06/2017

Termination of appointment of Matthew Beswick as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Appointment of Ms Florence Mary Glasser as a director on 2017-02-10

View PDF (2 pages)

13/09/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (3 pages)

14/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

14/06/2016

Previous accounting period shortened from 2015-09-28 to 2015-09-27

View PDF (1 pages)

28/11/2015

Appointment of Grace Miller & Co Ltd as a secretary on 2015-09-01

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (10 pages)

01/07/2015

Total exemption full accounts made up to 2014-09-28

View PDF (6 pages)

01/05/2015

Termination of appointment of Gcs Property Management Limited as a secretary on 2015-04-30

View PDF (1 pages)

01/05/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 2015-05-01

View PDF (1 pages)

30/06/2014

Registered office address changed from C/O Gcs Property Management Ltd Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2014-06-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (11 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (11 pages)

13/02/2013

Current accounting period extended from 2013-06-30 to 2013-09-28

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/01/2013

Appointment of Gcs Property Management Limited as a secretary

View PDF (2 pages)

10/01/2013

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 2013-01-10

View PDF (1 pages)

10/01/2013

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (11 pages)

30/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (11 pages)

07/04/2011

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (3 pages)

07/04/2011

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 2011-04-07

View PDF (2 pages)

12/01/2011

Termination of appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

07/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (8 pages)

01/07/2010

Director's details changed for Ashish Thakorlal Raivadera on 2010-06-26

View PDF (2 pages)

01/07/2010

Director's details changed for Federico Leva on 2010-06-26

View PDF (2 pages)

01/07/2010

Secretary's details changed for Gem Estate Management Limited on 2010-06-26

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (1 pages)

07/07/2009

Return made up to 26/06/09; full list of members

View PDF (7 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL

View PDF (1 pages)

07/07/2009

Location of debenture register

View PDF (1 pages)

06/07/2009

Secretary's change of particulars / gem estate management LIMITED / 01/06/2009

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from 10 works road letchworth herts SG6 1LB

View PDF (1 pages)

16/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

31/07/2008

Return made up to 26/06/08; full list of members

View PDF (7 pages)

31/07/2008

Location of debenture register

View PDF (1 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 2 putney hill london SW15 6AB

View PDF (1 pages)

20/05/2008

Director appointed paul kemp logged form

View PDF (2 pages)

19/05/2008

Appointment terminate, secretary temple secretaries LIMITED logged form

View PDF (1 pages)

19/05/2008

Appointment terminate, director company directors LIMITED logged form

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19/05/2008

Secretary appointed gem estate management LIMITED logged form

View PDF (2 pages)

19/05/2008

Director appointed federico leva logged form

View PDF (2 pages)

19/05/2008

Director appointed adrian stuart kennedy logged form

View PDF (2 pages)

19/05/2008

Director appointed ashish thakorlal raivadera logged form

View PDF (2 pages)

19/05/2008

Director appointed helga trudi thomson logged form

View PDF (2 pages)

19/05/2008

Director appointed rachel rose gibbon logged form

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19/05/2008

Director appointed matthew beswick logged form

View PDF (2 pages)

15/05/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

15/05/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

15/05/2008

Secretary appointed gem estate management LIMITED

View PDF (2 pages)

15/05/2008

Director appointed federico leva

View PDF (2 pages)

15/05/2008

Director appointed adrian stuart kennedy

View PDF (2 pages)

15/05/2008

Director appointed ashish thakorlal raivadera

View PDF (2 pages)

15/05/2008

Director appointed helga trudi thomas

View PDF (2 pages)

15/05/2008

Director appointed paul kemp

View PDF (2 pages)

15/05/2008

Director appointed rachel rose gibbon

View PDF (2 pages)

15/05/2008

Director appointed matthew beswick

View PDF (2 pages)

26/06/2007

Incorporation

View PDF (17 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

28/09/2024

Next confirmation date

26/06/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

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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
Kemp, Paul	Director	06/05/2008 - Present	3
Campbell, Neil Stuart	Director	24/08/2021 - Present	4
Kennedy, Adrian Stuart	Director	06/05/2008 - 28/10/2024	7
Glasser, Florence Mary	Director	10/02/2017 - 09/10/2023	1
Kimman, Pieternel Mila	Director	22/01/2024 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED

9-11 ELSYNGE ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 5 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 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED?

9-11 ELSYNGE ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 26/06/2007 .

Where is 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED located?

9-11 ELSYNGE ROAD (FREEHOLD) LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED do?

9-11 ELSYNGE ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-26 with updates.