ELSYNGE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02225943

Incorporation date

01/03/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

26/02/2026

Director's details changed for Mrs Jillian Schneider on 2026-02-26

View PDF (2 pages)

26/02/2026

Registered office address changed from Tps Estates (Management) Ltd Gunsfield Lodge, Compton Drive Plaitford Romsey SO51 6ES England to 383 High Road London Greater London NW10 2JR on 2026-02-26

View PDF (1 pages)

05/02/2026

Termination of appointment of Nigel Douglas Cross as a secretary on 2026-02-05

View PDF (1 pages)

05/02/2026

Appointment of Regal & Co Management Limited as a secretary on 2026-02-05

View PDF (2 pages)

05/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

28/11/2025

Appointment of Mrs Jillian Schneider as a director on 2025-11-27

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

24/04/2025

Termination of appointment of Peter Bonnell as a director on 2025-04-24

View PDF (1 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

26/04/2024

Registered office address changed from 29a Osiers Road London SW18 1NL England to Tps Estates (Management) Ltd Gunsfield Lodge, Compton Drive Plaitford Romsey SO51 6ES on 2024-04-26

View PDF (1 pages)

26/04/2024

Termination of appointment of Hl Property and Asset Management Limited as a secretary on 2024-04-26

View PDF (1 pages)

26/04/2024

Appointment of Mr Nigel Douglas Cross as a secretary on 2024-04-26

View PDF (2 pages)

06/12/2023

Appointment of Hl Property and Asset Management Limited as a secretary on 2023-04-01

View PDF (2 pages)

29/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

16/11/2023

Director's details changed for Mr Piero Barbera on 2023-11-06

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Mr Piero Barbera as a director on 2022-06-06

View PDF (2 pages)

24/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

01/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

05/01/2021

Registered office address changed from C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY England to 29a Osiers Road London SW18 1NL on 2021-01-05

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

03/09/2019

Director's details changed for Mr Maximilian Anthony Kelton on 2019-08-27

View PDF (2 pages)

13/04/2019

Termination of appointment of Thomas Matthew Mitchley as a director on 2019-04-13

View PDF (1 pages)

13/04/2019

Termination of appointment of Roseanna Purbrick as a director on 2019-04-13

View PDF (1 pages)

13/04/2019

Termination of appointment of Melanie Mitchley as a director on 2019-04-13

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

06/10/2018

Appointment of Mr Maximilian Anthony Kelton as a director on 2018-10-06

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

20/09/2018

Registered office address changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH to C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY on 2018-09-20

View PDF (1 pages)

22/05/2018

Appointment of Mr Peter Bonnell as a director on 2018-05-21

View PDF (2 pages)

16/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

21/03/2017

Appointment of Mrs Roseanna Purbrick as a director on 2017-03-20

View PDF (2 pages)

20/03/2017

Termination of appointment of Patricia Beegan as a director on 2017-03-07

View PDF (1 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

25/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

14/03/2015

Director's details changed for Mr Thomas Mitchley on 2015-03-14

View PDF (2 pages)

25/02/2015

Termination of appointment of Alison Elizabeth Donald as a director on 2015-02-25

View PDF (1 pages)

08/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/11/2014

Appointment of Miss Melanie Mitchley as a director on 2014-10-15

View PDF (2 pages)

11/11/2014

Appointment of Mr Thomas Mitchley as a director on 2014-10-15

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

19/05/2013

Termination of appointment of Bridget Finklaire as a director

View PDF (1 pages)

25/01/2013

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

View PDF (7 pages)

11/11/2012

Appointment of Ms Patricia Beegan as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

17/10/2012

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 2012-10-17

View PDF (1 pages)

06/07/2012

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

06/06/2011

Termination of appointment of Graham Brown as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Patricia Beegan as a director

View PDF (2 pages)

06/06/2011

Appointment of Bridget Alison Finklaire as a director

View PDF (3 pages)

06/06/2011

Appointment of Alison Donald as a director

View PDF (3 pages)

02/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

13/10/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-10-13

View PDF (1 pages)

12/10/2010

Director's details changed for Patricia Cecilia Beegan on 2010-09-15

View PDF (2 pages)

12/10/2010

Secretary's details changed for Portland Registrars Limited on 2010-09-15

View PDF (2 pages)

16/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-16

View PDF (1 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/10/2009

Return made up to 15/09/09; full list of members

View PDF (7 pages)

24/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

05/11/2008

Return made up to 15/09/08; full list of members

View PDF (8 pages)

14/05/2008

Appointment terminated director paraskevas mangriotis

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/11/2007

Return made up to 15/09/07; full list of members

View PDF (9 pages)

29/11/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

13/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

16/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

05/12/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

21/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/02/2005

New director appointed

View PDF (1 pages)

28/01/2005

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

09/12/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (4 pages)

27/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

03/02/2003

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

View PDF (4 pages)

18/12/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

01/02/2002

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

View PDF (4 pages)

23/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

13/09/2001

Secretary's particulars changed

View PDF (1 pages)

28/01/2001

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

View PDF (4 pages)

28/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 28/09/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

02/02/2000

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

View PDF (4 pages)

23/11/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

23/11/1999

Secretary's particulars changed

View PDF (1 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

09/12/1998

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

View PDF (4 pages)

12/11/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

12/11/1998

Director resigned

View PDF (1 pages)

29/01/1998

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

View PDF (4 pages)

10/12/1997

New director appointed

View PDF (2 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Return made up to 15/09/97; full list of members

View PDF (4 pages)

28/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

06/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/11/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

14/11/1996

New director appointed

View PDF (2 pages)

07/02/1996

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

View PDF (5 pages)

27/11/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

13/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

16/11/1994

Director resigned;new director appointed

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16/11/1994

New director appointed

View PDF (0 pages)

16/09/1994

Return made up to 15/09/94; no change of members

View PDF (4 pages)

08/10/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

28/09/1993

Return made up to 15/09/93; change of members

View PDF (6 pages)

25/06/1993

New director appointed

View PDF (0 pages)

18/06/1993

Full accounts made up to 1993-03-31

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04/02/1993

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

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29/10/1992

Return made up to 15/09/92; full list of members

View PDF (6 pages)

07/07/1992

Full accounts made up to 1991-03-31

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13/03/1992

Director resigned;new director appointed

View PDF (0 pages)

02/12/1991

Return made up to 15/09/91; no change of members

View PDF (6 pages)

23/09/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

27/06/1991

Full accounts made up to 1990-03-31

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27/06/1991

Secretary resigned;new secretary appointed

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27/06/1991

Director resigned;new director appointed

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16/06/1991

Registered office changed on 16/06/91 from: park mansions 21/23,elsynge road wandsworth london SW18 2HP

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02/03/1990

Full accounts made up to 1989-03-31

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30/11/1989

Return made up to 15/09/89; full list of members

View PDF (4 pages)

19/06/1989

Wd 13/06/89 ad 12/01/89--------- £ si 6@1=6 £ ic 2/8

View PDF (3 pages)

10/06/1988

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

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10/06/1988

Registered office changed on 10/06/88 from: 84 temple chambers temple avenue london EC4Y ohp

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01/03/1988

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,476.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

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
1
6.48K
-
0.00
1.48K
-

2022
1
6.48K
-
0.00
1.48K
-

2023
-
6.48K
-
0.00
1.48K
-

2023
-
6.48K
-
0.00
1.48K
-

Employees

2023

Employees

Net Assets(GBP)

6.48K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD	Corporate Secretary	01/04/2023 - 26/04/2024	25
Barbera, Piero	Director	06/06/2022 - Present	1
Cross, Nigel Douglas	Secretary	26/04/2024 - 05/02/2026	-
Bonnell, Peter	Director	21/05/2018 - 24/04/2025	-
Kelton, Maximilian	Director	06/10/2018 - Present	-

Persons with Significant Control

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Description

About ELSYNGE ROAD MANAGEMENT LIMITED

ELSYNGE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/1988 with the registered office located at 383 High Road, London, Greater London NW10 2JR. There are currently 4 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 ELSYNGE ROAD MANAGEMENT LIMITED?

ELSYNGE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 01/03/1988 .

Where is ELSYNGE ROAD MANAGEMENT LIMITED located?

ELSYNGE ROAD MANAGEMENT LIMITED is registered at 383 High Road, London, Greater London NW10 2JR.

What does ELSYNGE ROAD MANAGEMENT LIMITED do?

ELSYNGE ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELSYNGE ROAD MANAGEMENT LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Mrs Jillian Schneider on 2026-02-26.