ELSTREE HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01103351

Incorporation date

22/03/1973

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 10/06/1986)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/12/2025

Change of details for Mr Francisco Trincadod as a person with significant control on 2025-12-17

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02/07/2025

Registered office address changed from 8 Erin Close Bromley BR1 4NX England to 1 Erin Close Erin Close Bromley BR1 4NX on 2025-07-02

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

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12/06/2025

Notification of Francisco Trincadod as a person with significant control on 2025-06-12

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12/06/2025

Cessation of Nick Poursadigh as a person with significant control on 2025-06-12

View PDF (1 pages)

12/06/2025

Termination of appointment of Nick Poursadigh as a director on 2025-06-12

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31/03/2025

Micro company accounts made up to 2024-03-31

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25/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

02/08/2023

Director's details changed for Mr Francisco Trincado on 2023-08-01

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-06-19 with no updates

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20/07/2023

Termination of appointment of Kelly Ann Berkeley as a secretary on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Mr Nick Poursadigh as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Mr Francisco Trincado as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Notification of Nick Poursadigh as a person with significant control on 2023-07-20

View PDF (2 pages)

20/07/2023

Termination of appointment of Julian David Phethean as a director on 2023-07-20

View PDF (1 pages)

20/07/2023

Registered office address changed from 2 Erin Close Bromley BR1 4NX England to 8 Erin Close Bromley BR1 4NX on 2023-07-20

View PDF (1 pages)

18/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/07/2023

Cessation of Julian David Phethean as a person with significant control on 2023-07-18

View PDF (1 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Miss Kelly Ann Berkeley as a secretary on 2021-08-23

View PDF (2 pages)

23/08/2021

Termination of appointment of Anet Molnar as a secretary on 2021-08-22

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

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01/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

11/06/2020

Registered office address changed from 9 Erin Close Bromley Kent BR1 4NX to 2 Erin Close Bromley BR1 4NX on 2020-06-11

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

28/12/2018

Notification of Julian David Phethean as a person with significant control on 2018-12-28

View PDF (2 pages)

28/12/2018

Termination of appointment of Julian Phethean as a secretary on 2018-12-28

View PDF (1 pages)

28/12/2018

Appointment of Ms Anet Molnar as a secretary on 2018-12-28

View PDF (2 pages)

28/12/2018

Appointment of Mr Julian David Phethean as a director on 2018-12-28

View PDF (2 pages)

28/12/2018

Termination of appointment of Margaret Regan as a director on 2018-12-28

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (12 pages)

06/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

20/04/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

12/02/2017

Termination of appointment of Claire Louise Parvin as a secretary on 2016-07-27

View PDF (1 pages)

12/02/2017

Appointment of Mr Julian Phethean as a secretary on 2016-07-27

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-19 no member list

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (1 pages)

12/07/2015

Annual return made up to 2015-06-19 no member list

View PDF (3 pages)

12/07/2015

Termination of appointment of Anna Elizabeth Andrews as a director on 2014-12-31

View PDF (1 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (1 pages)

26/07/2014

Annual return made up to 2014-06-19 no member list

View PDF (4 pages)

02/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-19 no member list

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-19 no member list

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-19 no member list

View PDF (4 pages)

23/11/2010

Appointment of Margaret Regan as a director

View PDF (3 pages)

23/11/2010

Appointment of Anna Elizabeth Andrews as a director

View PDF (3 pages)

23/11/2010

Termination of appointment of Claire Parvin as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Gary Pindard as a director

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23/11/2010

Appointment of Claire Louise Parvin as a secretary

View PDF (3 pages)

23/11/2010

Termination of appointment of Louise Roberts as a secretary

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23/11/2010

Registered office address changed from 3 Erin Close Elstree Hill Bromley Kent BR1 4NX on 2010-11-23

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

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28/06/2010

Annual return made up to 2010-06-19 no member list

View PDF (3 pages)

28/06/2010

Director's details changed for Claire Louise Parvin on 2010-06-01

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

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22/06/2009

Annual return made up to 19/06/09

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29/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

23/06/2008

Annual return made up to 19/06/08

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02/01/2008

Total exemption small company accounts made up to 2007-03-31

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04/07/2007

Annual return made up to 19/06/07

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31/07/2006

Total exemption small company accounts made up to 2006-03-31

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11/07/2006

Annual return made up to 19/06/06

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15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

06/07/2005

Annual return made up to 19/06/05

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16/07/2004

Total exemption small company accounts made up to 2004-03-31

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05/07/2004

Annual return made up to 19/06/04

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08/07/2003

Annual return made up to 19/06/03

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08/07/2003

Total exemption small company accounts made up to 2003-03-31

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10/07/2002

Annual return made up to 19/06/02

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01/07/2002

Total exemption small company accounts made up to 2002-03-31

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09/07/2001

Total exemption small company accounts made up to 2001-03-31

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09/07/2001

Annual return made up to 10/06/01

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28/06/2000

Accounts for a small company made up to 2000-03-31

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28/06/2000

Annual return made up to 10/06/00

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05/07/1999

New director appointed

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25/06/1999

Accounts for a small company made up to 1999-03-31

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25/06/1999

Annual return made up to 10/06/99

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23/06/1998

Accounts for a small company made up to 1998-03-31

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18/06/1998

Annual return made up to 10/06/98

View PDF (4 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (1 pages)

25/06/1997

Annual return made up to 10/06/97

View PDF (4 pages)

10/10/1996

Amended accounts made up to 1996-03-31

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15/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (1 pages)

20/06/1996

Annual return made up to 10/06/96

View PDF (4 pages)

13/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

13/06/1995

Registered office changed on 13/06/95 from: 9 erin cl, bromley, kent. BR1 4NX.

View PDF (1 pages)

13/06/1995

New secretary appointed

View PDF (2 pages)

13/06/1995

Annual return made up to 10/06/95

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22/06/1994

Accounts for a dormant company made up to 1994-03-31

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22/06/1994

Director resigned;new director appointed

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22/06/1994

Annual return made up to 10/06/94

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10/02/1994

Accounts for a dormant company made up to 1993-03-31

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10/06/1993

Annual return made up to 10/06/93

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01/02/1993

Accounts for a dormant company made up to 1992-03-31

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11/06/1992

Annual return made up to 10/06/92

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02/07/1991

Annual return made up to 10/06/91

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19/06/1991

Accounts for a dormant company made up to 1991-03-31

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19/06/1990

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

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08/06/1990

Accounts for a dormant company made up to 1990-03-31

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08/06/1990

Registered office changed on 08/06/90 from: 4 erin close bromley kent BR1 4NX

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08/06/1990

Annual return made up to 29/04/90

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18/08/1989

Accounts for a dormant company made up to 1989-03-31

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18/08/1989

Annual return made up to 31/03/89

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06/02/1989

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

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12/01/1989

Accounts for a dormant company made up to 1988-03-31

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12/01/1989

Resolutions

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11/11/1988

Annual return made up to 31/03/88

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11/11/1988

Registered office changed on 11/11/88 from: 1 erin close bromley kent BR1 4NX

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15/06/1987

Secretary resigned;new secretary appointed

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15/06/1987

Registered office changed on 15/06/87 from: 3 erin close bromley kent

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15/06/1987

31/03/87 nsc

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28/04/1987

Full accounts made up to 1987-03-31

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10/06/1986

Annual return made up to 31/03/86

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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

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
402.00
-
0.00
-
-

2023
0
615.00
-
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
Mr Julian David Phethean	Director	28/12/2018 - 20/07/2023	-
Poursadigh, Nick	Director	20/07/2023 - 12/06/2025	3
Berkeley, Kelly Ann	Secretary	23/08/2021 - 20/07/2023	-
Trincado, Francisco	Director	20/07/2023 - Present	-

Persons with Significant Control

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

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Description

About ELSTREE HILL MANAGEMENT COMPANY LIMITED

ELSTREE HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/03/1973 with the registered office located at 1 Erin Close, Erin Close, Bromley BR1 4NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELSTREE HILL MANAGEMENT COMPANY LIMITED?

ELSTREE HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/03/1973 .

Where is ELSTREE HILL MANAGEMENT COMPANY LIMITED located?

ELSTREE HILL MANAGEMENT COMPANY LIMITED is registered at 1 Erin Close, Erin Close, Bromley BR1 4NX.

What does ELSTREE HILL MANAGEMENT COMPANY LIMITED do?

ELSTREE HILL 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 ELSTREE HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.