ELM VILLAGE BLOCK D FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 27/02/2527 February 2025 | Termination of appointment of Paul Stephen Marks as a director on 2025-02-27 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/11/2428 November 2024 | Appointment of Mrs Sandra Murray as a director on 2024-11-28 |
| 21/11/2421 November 2024 | Appointment of Mrs Willow Tang as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Appointment of Mr Richard Stephen Cotton as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Appointment of Mr Simon Prosser as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Termination of appointment of Peter Petrou as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Appointment of Mr Peter Petrou as a director on 2024-11-14 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-01-31 |
| 08/05/248 May 2024 | Notification of Peter Petrou as a person with significant control on 2024-05-05 |
| 30/04/2430 April 2024 | Cessation of David Royston-Lee as a person with significant control on 2024-04-30 |
| 01/02/241 February 2024 | Termination of appointment of David Royston-Lee as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Appointment of Ms Dana Rodericks as a director on 2024-01-01 |
| 13/11/2313 November 2023 | Cessation of John Richmond as a person with significant control on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of Helen Savva as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Notification of David Royston-Lee as a person with significant control on 2023-11-02 |
| 13/11/2313 November 2023 | Appointment of Mr Paul Stephen Marks as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of John Richmond as a director on 2023-11-02 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/02/224 February 2022 | Termination of appointment of Dana Rodericks as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/12/213 December 2021 | Appointment of Mr Peter Petrou as a director on 2021-11-15 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CURRIE SYLVIA |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 26/01/1826 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JOHN RICHMOND |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MS HELEN SAVVA |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR DAVID ROYSTON-LEE |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/06/1613 June 2016 | 06/06/16 NO MEMBER LIST |
| 12/10/1512 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | 06/06/15 NO MEMBER LIST |
| 22/08/1422 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | 06/06/14 NO MEMBER LIST |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/06/136 June 2013 | 06/06/13 NO MEMBER LIST |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED GOLDFIELD PROPERTIES LIMITED |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 170 DORSET ROAD LONDON SW19 3EF |
| 14/06/1214 June 2012 | 06/06/12 NO MEMBER LIST |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | 06/06/11 NO MEMBER LIST |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CURRIE SYLVIA / 01/11/2009 |
| 20/06/1020 June 2010 | 06/06/10 NO MEMBER LIST |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR ERIN HALES |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 06/06/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COTTON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RICHMOND |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 06/06/08 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 06/06/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 06/06/06 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 06/06/05 |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | ANNUAL RETURN MADE UP TO 06/06/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 06/06/03 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 06/06/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 06/06/01 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 06/06/00 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | ANNUAL RETURN MADE UP TO 06/06/99 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2JH |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 22A ST. ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HK |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/06/9822 June 1998 | ANNUAL RETURN MADE UP TO 06/06/98 |
| 02/10/972 October 1997 | ANNUAL RETURN MADE UP TO 06/06/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | ANNUAL RETURN MADE UP TO 06/06/96 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/06/9513 June 1995 | ANNUAL RETURN MADE UP TO 06/06/95 |
| 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 |
| 07/11/947 November 1994 | ANNUAL RETURN MADE UP TO 06/06/94 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/09/935 September 1993 | ANNUAL RETURN MADE UP TO 06/06/93 |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | ANNUAL RETURN MADE UP TO 06/06/92 |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | ANNUAL RETURN MADE UP TO 06/06/91 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | ANNUAL RETURN MADE UP TO 06/06/90 |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | ANNUAL RETURN MADE UP TO 15/08/89 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 20/10/88 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 24/03/8824 March 1988 | ANNUAL RETURN MADE UP TO 26/10/87 |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/869 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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