45/46a Elvaston Place Management Company Limited in London, SW7 5RP

Description

Data updated on: 01-11-2023

The enterprise is widely known as 45/46a Elvaston Place Management Company Limited. This company was established twenty nine 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. 2022-07-31 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 eighteen 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

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency
Net Worth	22 088	12 564	11 622	10 009	2 698	16 132	37 085

Balance Sheet
Current Assets	22 082	12 558	10 003	10 003	2 692	16 126	37 079	43 206	54 018	49 809	55 470	66 040	19 868	26 222
Net Assets Liabilities							37 085	43 212	54 024	49 815	55 476	66 046	19 874	26 228
Cash Bank In Hand	22 082	12 558	11 616	10 003	2 692	16 126
Net Assets Liabilities Including Pension Asset Liability	22 088	12 564	11 622	10 009	2 698	16 132	37 085

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	22 082	12 558	10 003	10 003	2 692	16 126
Shareholder Funds	22 088	12 564	11 622	10 009	2 698	16 132	37 085

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6	6	6	6	6	6	6
Net Current Assets Liabilities	22 082	12 558	11 616	10 003	2 692	16 126	37 079	43 206	54 018	49 809	49 809	66 040	19 868	26 222
Total Assets Less Current Liabilities	22 088	12 564	10 009	10 009	2 698	16 132	37 085	43 212	54 024	49 815	55 476	66 046	19 874	26 228

Company staff

Leroy G.

Role: Secretary

Appointed: 10 July 2005

Latest update: 3 July 2025

Leroy G.

Role: Director

Appointed: 18 April 2005

Latest update: 3 July 2025

Cameron L.

Role: Secretary

Appointed: 01 October 1997

Resigned: 01 July 2003

Latest update: 3 July 2025

Justine J.

Role: Director

Appointed: 01 July 1997

Resigned: 31 December 2007

Latest update: 3 July 2025

Cameron L.

Role: Director

Appointed: 01 July 1997

Resigned: 01 July 2003

Latest update: 3 July 2025

Joanna H.

Role: Director

Appointed: 01 July 1997

Resigned: 14 January 2015

Latest update: 3 July 2025

Nadin K.

Role: Director

Appointed: 23 July 1996

Resigned: 16 May 1997

Latest update: 3 July 2025

Cynthia B.

Role: Director

Appointed: 23 July 1996

Resigned: 16 May 1997

Latest update: 3 July 2025

Nadin K.

Role: Secretary

Appointed: 23 July 1996

Resigned: 16 May 1997

Latest update: 3 July 2025

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 1996

Resigned: 23 July 1996

Address: London, NW8 8EP

Latest update: 3 July 2025

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 2024
Account last made up date	31 July 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
Start Date For Period Covered By Report	2023-08-01
End Date For Period Covered By Report	2024-07-31

45/46a Elvaston Place Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leroy G.

Leroy G.

Cameron L.

Justine J.

Cameron L.

Joanna H.

Nadin K.

Cynthia B.

Nadin K.

Swift Incorporations Limited

People with significant control

Leroy G.

Accounts Documents

Company filings

Filing category

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