45/46a Elvaston Place Management Company Limited

General information

Name:

45/46a Elvaston Place Management Company Ltd

Office Address:

Flat 12, 25 Queen's Gate Gardens SW7 5RP London

Number: 03228185

Incorporation date: 1996-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as 45/46a Elvaston Place Management Company Limited. This company was established twenty four years ago and was registered under 03228185 as its registration number. The headquarters of the company is registered in London. You may visit it at Flat 12, 25 Queen's Gate Gardens. This company's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2019-07-31 is the last time company accounts were filed.

According to the official data, this specific company is governed by just one director: Leroy G., who was appointed in April 2005. Since 1997 Justine J., had performed assigned duties for the company until the resignation thirteen years ago. As a follow-up a different director, namely Cameron L. gave up the position in July 2003. To help the directors in their tasks, this company has been utilizing the skills of Leroy G. as a secretary since July 2005.

Leroy G. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Leroy G.

Role: Secretary

Appointed: 10 July 2005

Latest update: 18 August 2020

Leroy G.

Role: Director

Appointed: 18 April 2005

Latest update: 18 August 2020

People with significant control

Leroy G.
Notified on 20 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 4 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 April 2014
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 7 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 10 August 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 November 2016
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on July 31, 2019 (AA)
filed on: 1st, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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