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ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED (08576615)

ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED (08576615) is an active UK company. incorporated on 20 June 2013. with registered office in Harpenden. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED has been registered for 12 years. Current directors include HAYWARD, Martin Richard, PEASLAND, Geoffrey Michael.

Company Number
08576615
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 June 2013
Age
12 years
Address
5 Eliot Place, Harpenden, AL5 5PE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HAYWARD, Martin Richard, PEASLAND, Geoffrey Michael
SIC Codes
68209

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ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED

ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED is an active company incorporated on 20 June 2013 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08576615

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 20 June 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

5 Eliot Place Harpenden, AL5 5PE,

Previous Addresses

Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA
From: 20 June 2013To: 22 January 2018
Timeline

6 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jun 13
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Oct 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HAYWARD, Martin Richard

Active
Eliot Place, HarpendenAL5 5PE
Born April 1961
Director
Appointed 12 Jan 2018

PEASLAND, Geoffrey Michael

Active
Eliot Place, HarpendenAL5 5PE
Born July 1946
Director
Appointed 12 Jan 2018

JAMES, Richard John

Resigned
Eliot Place, HarpendenAL5 5PE
Born August 1971
Director
Appointed 20 Jun 2013
Resigned 12 Jan 2018

RIGBY, Stephen Philip

Resigned
Eliot Place, HarpendenAL5 5PE
Born April 1986
Director
Appointed 12 Jan 2018
Resigned 27 Oct 2022
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Total Exemption Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
8 June 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
5 June 2019
AAAnnual Accounts
Gazette Notice Compulsory
4 June 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 June 2016
AR01AR01
Accounts With Accounts Type Dormant
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 June 2014
AR01AR01
Incorporation Company
20 June 2013
NEWINCIncorporation