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42/43, ELM PARK GARDENS LIMITED (00755497)

42/43, ELM PARK GARDENS LIMITED (00755497) is an active UK company. incorporated on 29 March 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 42/43, ELM PARK GARDENS LIMITED has been registered for 62 years. Current directors include COWELL, Gloria Inez, LANG, Jacqueline Claire, SMITH, James Oliver Edward and 2 others.

Company Number
00755497
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 March 1963
Age
62 years
Address
10a Gwynne Road, London, SW11 3GJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COWELL, Gloria Inez, LANG, Jacqueline Claire, SMITH, James Oliver Edward, VAN GEENS, Paul Henry, YARWOOD, Suzanne Juliette
SIC Codes
98000

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42/43, ELM PARK GARDENS LIMITED

42/43, ELM PARK GARDENS LIMITED is an active company incorporated on 29 March 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 42/43, ELM PARK GARDENS LIMITED was registered 62 years ago.(SIC: 98000)

Status

active

Active since 62 years ago

Company No

00755497

PRIVATE-LIMITED-GUARANT-NSC Company

Age

62 Years

Incorporated 29 March 1963

Size

N/A

Accounts

ARD: 24/6

Up to Date

1 year left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 25 June 2024 - 24 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 24 March 2027
Period: 25 June 2025 - 24 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

10a Gwynne Road London, SW11 3GJ,

Previous Addresses

80-100 Gwynne Road London SW11 3UW England
From: 13 December 2017To: 1 March 2023
80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW United Kingdom
From: 19 June 2017To: 13 December 2017
6 Talbot Road London W2 5LH
From: 29 March 1963To: 19 June 2017
Timeline

4 key events • 2020 - 2025

Funding Officers Ownership
Director Left
Mar 20
Director Left
May 20
Director Joined
Nov 20
Director Left
Jul 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

MADIGAN, Eddie

Active
Gwynne Road, LondonSW11 3GJ
Secretary
Appointed 19 Jun 2017

COWELL, Gloria Inez

Active
Flat 42-43 Elm Park Gardens, LondonSW10 9PA
Born June 1944
Director
Appointed N/A

LANG, Jacqueline Claire

Active
Flat F 42-43 Elm Park Gardens, LondonSW10 9PA
Born May 1941
Director
Appointed N/A

SMITH, James Oliver Edward

Active
Daisy Bank Road, CheltenhamGL53 9QQ
Born April 1975
Director
Appointed 05 Nov 2020

VAN GEENS, Paul Henry

Active
Old Church Street, LondonSW3 6EB
Born January 1957
Director
Appointed 26 May 1999

YARWOOD, Suzanne Juliette

Active
Flat C 42-43 Elm Park Gardens, LondonSW10 9PA
Born October 1934
Director
Appointed N/A

PHILO, Richard

Resigned
6 Talbot Road, LondonW2 5LH
Secretary
Appointed N/A
Resigned 13 Dec 2017

FRANCIS-JONES, Elizabeth Mary

Resigned
Flat G, LondonSW10 9PA
Born March 1940
Director
Appointed N/A
Resigned 18 Mar 2020

HAYES, Frank Mahon

Resigned
Kingswood, AscotSL5 8AN
Born October 1967
Director
Appointed 22 Nov 2005
Resigned 28 Jul 2025

LANG, William

Resigned
Flat F 42-43 Elm Park Gardens, LondonSW10 9PA
Born July 1923
Director
Appointed N/A
Resigned 23 Dec 2004

YARWOOD, Peter Cecil

Resigned
42c Elm Park Gardens, LondonSW10 9PA
Born June 1928
Director
Appointed N/A
Resigned 03 May 2020
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Micro Entity
10 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 March 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
13 December 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 June 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 June 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 July 2012
AR01AR01
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 September 2011
AR01AR01
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Accounts With Made Up Date
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2010
AR01AR01
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Accounts With Made Up Date
27 January 2010
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Accounts With Made Up Date
22 September 2008
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Accounts With Made Up Date
30 October 2007
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 December 2006
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 December 2005
AAAnnual Accounts
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 October 2004
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 2003
AAAnnual Accounts
Accounts With Made Up Date
20 November 2002
AAAnnual Accounts
Legacy
18 October 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 November 2001
AAAnnual Accounts
Legacy
3 November 2001
363sAnnual Return (shuttle)
Legacy
15 November 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 November 2000
AAAnnual Accounts
Accounts With Made Up Date
3 December 1999
AAAnnual Accounts
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
25 June 1999
288aAppointment of Director or Secretary
Resolution
17 May 1999
RESOLUTIONSResolutions
Accounts With Made Up Date
10 March 1999
AAAnnual Accounts
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
24 March 1998
287Change of Registered Office
Accounts With Made Up Date
30 December 1997
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Legacy
3 January 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 November 1996
AAAnnual Accounts
Legacy
15 August 1996
287Change of Registered Office
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 December 1995
AAAnnual Accounts
Accounts With Made Up Date
10 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Legacy
6 September 1994
287Change of Registered Office
Legacy
18 January 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 November 1993
AAAnnual Accounts
Accounts With Made Up Date
3 February 1993
AAAnnual Accounts
Legacy
24 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 April 1992
AAAnnual Accounts
Legacy
15 January 1992
363sAnnual Return (shuttle)
Legacy
1 March 1991
363aAnnual Return
Accounts With Made Up Date
30 January 1991
AAAnnual Accounts
Legacy
21 February 1990
363363
Accounts With Made Up Date
5 February 1990
AAAnnual Accounts
Accounts With Made Up Date
3 April 1989
AAAnnual Accounts
Legacy
27 January 1989
288288
Legacy
12 December 1988
363363
Legacy
19 February 1988
363363
Accounts With Made Up Date
14 January 1988
AAAnnual Accounts
Legacy
2 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
6 December 1986
AAAnnual Accounts