ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Termination of appointment of Kenneth George Whittick as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Registered office address changed from 46 New Broad Street London EC2M 1JH England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2023-10-30 |
| 30/10/2330 October 2023 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2023-10-16 |
| 26/05/2326 May 2023 | Termination of appointment of Bharat Bhushan Mittal as a director on 2023-03-14 |
| 03/04/233 April 2023 | Appointment of Mr Luis Carlos Berrocal-Almanza as a director on 2023-03-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/01/2321 January 2023 | Termination of appointment of Gail Corinne Anderson as a director on 2023-01-21 |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Appointment of Ms Gail Corinne Anderson as a director on 2022-02-16 |
| 10/12/2110 December 2021 | Termination of appointment of Aisling Twomey as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Nicola Isabel Evans as a director on 2021-11-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SISIRESH CHAKRABARTY / 26/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR KENNETH GEORGE WHITTICK |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR PAUL BROWNE |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR KEVIN EDWARD BREWSTER WHITE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS NICOLA ISABEL EVANS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR RAPHAEL JACQUES RENE TOCANNE |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BAXTER / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAURA MARY BRIDGET RYAN DOMMERGUE / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE SANDERS / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA WILLIAMS / 23/01/2019 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 22/10/1822 October 2018 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR BHARAT BHUSHAN MITTAL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR IAN CHARLES BAXTER |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MS ANGELA WILLIAMS |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ROGER GEORGE SANDERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWNE |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL TOCANNE |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 25/02/1625 February 2016 | 23/11/15 NO MEMBER LIST |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MAURA MARY BRIDGET RYAN DOMMERGUE |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL JACQUES RENE TOCANNE / 12/12/2014 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O C/O ISLINGTON PROPERTIES LTD 9 WHITE LION STREET 4TH FLOOR LONDON N1 9PD |
| 13/01/1513 January 2015 | 23/11/14 NO MEMBER LIST |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWNE |
| 15/11/1415 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | 23/11/13 NO MEMBER LIST |
| 28/04/1328 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/11/1226 November 2012 | 23/11/12 NO MEMBER LIST |
| 06/10/126 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EVANS |
| 06/10/126 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PENBERTHY |
| 02/09/122 September 2012 | REGISTERED OFFICE CHANGED ON 02/09/2012 FROM 3 SOUTH HILL PARK GARDENS LONDON NW3 2TD |
| 27/12/1127 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | 23/11/11 NO MEMBER LIST |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR SISIRESH CHAKRABARTY |
| 08/05/118 May 2011 | DIRECTOR APPOINTED MR SISIRESH CHAKRABARTY |
| 21/12/1021 December 2010 | 23/11/10 NO MEMBER LIST |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED NICOLA ISABEL EVANS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED RAPHAEL JACQUES RENE TOCANNE |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED FREDERICK ROBIN PENBERTHY |
| 12/11/1012 November 2010 | SECRETARY APPOINTED PAUL BROWNE |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 349 ROYAL COLLEGE STREET LONDON NW1 9QS UNITED KINGDOM |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLINOS |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BECKER |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURA RYAN DOMMERGUE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLINOS |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAHLKE |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 08/03/108 March 2010 | TERMINATE SEC APPOINTMENT |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | 23/11/09 NO MEMBER LIST |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY COMPANY SECRETARY / 08/12/2009 |
| 08/12/098 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURA RYAN DOMMERGUE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BECKER / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAHLKE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWNE / 08/12/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT GLINOS / 08/12/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAURICE LAKE & CO LIMITED |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
| 30/04/0930 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 23/11/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED |
| 17/10/0817 October 2008 | SECRETARY APPOINTED RINGLEY COMPANY SECRETARY |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MALLAK CHAMBERS THE CENTRE, HIGH STREET HALSTEAD ESSEX CO9 2AJ |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARK PAHLKE |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 23/11/07 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 23/11/06 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 43 CAROL STREET CAMDEN LONDON NW1 0HT |
| 14/12/0614 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 23/11/05 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 23/11/04 |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0417 January 2004 | ANNUAL RETURN MADE UP TO 23/11/03 |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 23/11/02 |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 216 BARKER DRIVE LONDON NW1 0JF |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | ANNUAL RETURN MADE UP TO 23/11/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: CAPITAL PROP MAN THE LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 23/11/00 |
| 09/03/009 March 2000 | ANNUAL RETURN MADE UP TO 23/11/99 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/11/9824 November 1998 | ANNUAL RETURN MADE UP TO 23/11/98 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/12/974 December 1997 | ANNUAL RETURN MADE UP TO 23/11/97 |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | ANNUAL RETURN MADE UP TO 23/11/96 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 23/11/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 23/11/94 |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/11/9328 November 1993 | ANNUAL RETURN MADE UP TO 23/11/93 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | ANNUAL RETURN MADE UP TO 23/11/92 |
| 28/11/9128 November 1991 | ANNUAL RETURN MADE UP TO 23/11/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | ANNUAL RETURN MADE UP TO 08/03/91 |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/05/901 May 1990 | ANNUAL RETURN MADE UP TO 23/11/89 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/11/8824 November 1988 | ANNUAL RETURN MADE UP TO 26/10/88 |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/10/8810 October 1988 | ANNUAL RETURN MADE UP TO 29/09/87 |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/08/884 August 1988 | ANNUAL RETURN MADE UP TO 30/03/87 |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX |
| 21/11/8321 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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