ELM QUAY FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Miles St Clair Baird as a secretary on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of Mahne & Mahne Ltd as a secretary on 2024-12-04 |
| 18/11/2418 November 2024 | Termination of appointment of Elizabeth Camille Landers as a director on 2024-11-11 |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 19/12/2219 December 2022 | Appointment of Mr Matthew Sheridan Clarke as a director on 2022-11-21 |
| 15/12/2215 December 2022 | Termination of appointment of Todor Emilov Trifonov as a director on 2022-11-21 |
| 15/12/2215 December 2022 | Termination of appointment of Ross Marley as a director on 2022-11-21 |
| 15/12/2215 December 2022 | Director's details changed for Ms Shelia Reddy on 2022-11-21 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Appointment of Mr Ross Marley as a director on 2021-11-10 |
| 24/11/2124 November 2021 | Termination of appointment of Michael Anthony Brown as a director on 2021-11-10 |
| 24/11/2124 November 2021 | Appointment of Mr Jamie Michael John De Cesare as a director on 2021-11-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MONIKA JEPHCOTT |
| 23/04/2023 April 2020 | SECRETARY APPOINTED MR MILES ST CLAIR BAIRD |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MS SHELIA REDDY |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MRS ELIZABETH CAMILLE LANDERS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FLINT |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR TODOR EMILOV TRIFONOV |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY PAULINE PRENDERGAST / 11/01/2018 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MS MURIEL BANKHEAD |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS MONIKA JEPHCOTT |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY CANBURY MANAGEMENT LTD |
| 28/04/1728 April 2017 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX TW18 3JY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MONIKA JEPHCOTT |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NOYONA CHANDA |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOYONA CHANDA / 02/03/2016 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS MONIKA JEPHCOTT |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BANKHEAD |
| 28/09/1528 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKEY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MCNICHOLAS |
| 08/09/148 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 18/04/1418 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STOCKWELL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS SUSAN STOCKWELL |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR BRUCE EDWARD TEGART |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR MICHAEL BROWN |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MS PAULINE ANNE WILLIS |
| 17/09/1317 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANBURY MANAGEMENT LTD / 01/03/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TEGART |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 11 TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX TW18 3JY ENGLAND |
| 25/09/1225 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM UNIT 11 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BONSER |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULINE PRENDERGAST / 02/08/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANBURY MANAGEMENT LTD / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MRS CAROLINE FLINT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MRS NOYONA CHANDA |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ANTHONY RICHARD CLARKE |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR STUART JOHN MCNICHOLAS |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR BRUCE EDWARD TEGART |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR ADRIAN PRINCCEP BONSER |
| 05/11/095 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKER |
| 27/10/0927 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WATSON |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 11 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CANBURY MANAGEMENT LTD 28 ELM ROAD KINGSTON UPON THAMES SURREY KT2 6HP |
| 05/03/085 March 2008 | SECRETARY APPOINTED CANBURY MANAGEMENT LTD |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET EN5 5TZ |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | ADOPT MEM AND ARTS 26/08/94 |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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