57 Elms Road Management Limited

General information

Name:

57 Elms Road Management Ltd

Office Address:

57 Elms Road London SW4 9EP

Number: 03647789

Incorporation date: 1998-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Elms Road Management is a firm registered at SW4 9EP Clapham at 57 Elms Road. This firm was formed in 1998 and is registered under the registration number 03647789. This firm has been actively competing on the English market for 26 years now and its current status is active. This enterprise's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. 2022/12/31 is the last time account status updates were reported.

In order to satisfy the clients, this particular company is constantly controlled by a group of three directors who are Krista M., Isobel O. and Alexander G.. Their work been of cardinal importance to the following company since February 2024. What is more, the director's efforts are constantly backed by a secretary - Alexander G., who was chosen by the following company in July 2023.

Financial data based on annual reports

Company staff

Krista M.

Role: Director

Appointed: 26 February 2024

Latest update: 22 April 2024

Isobel O.

Role: Director

Appointed: 01 August 2023

Latest update: 22 April 2024

Alexander G.

Role: Secretary

Appointed: 03 July 2023

Latest update: 22 April 2024

Alexander G.

Role: Director

Appointed: 18 May 2023

Latest update: 22 April 2024

People with significant control

Executives who control this firm include: Alexander G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Isobel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Krista M. owns 1/2 or less of company shares.

Alexander G.
Notified on 19 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Isobel O.
Notified on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Krista M.
Notified on 26 February 2024
Nature of control:
1/2 or less of shares
Victoria W.
Notified on 6 April 2016
Ceased on 26 February 2024
Nature of control:
1/2 or less of shares
Chee L.
Notified on 16 August 2018
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eleanor C.
Notified on 25 January 2021
Ceased on 19 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sande Property Holdings Limited
Address: Fountain House 130 Fenchurch Street, London, EC3M 5DJ
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01293969
Notified on 16 August 2018
Ceased on 25 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 February 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 February 2013
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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