11 ELM GROVE ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | DIRECTOR APPOINTED MS PATRICIA SINCLAIR STEWART |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM FLAT 4 11 ELM GROVE ROAD EALING LONDON W5 3JH |
| 26/05/1726 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHARLES RICHARDSON / 26/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DENNIS / 18/05/2017 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/02/1612 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/08/1521 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/08/126 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/07/113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/07/1010 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DENNIS / 30/06/2010 |
| 05/08/095 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/914 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/797 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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