Company information:
42 Elderfield Road Management Company Limited (No: 03182129)
Address: 42C ELDERFIELD ROAD, LONDON, E5 0LF
Status: Active
Incorporated: 04-Mar-1996
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 98000 - Residents property management
Current Director: TERRY JUSTIN CHILDS ( DOB: Apr-1971 From: May-2018 )
Current Director: ANN KRISTIN GLENSTER ( DOB: Dec-1974 From: Nov-2004 )
Current Director: KATIE LUCY HAMMOND ( DOB: Aug-1978 From: Sep-2022 )
Current Secretary: ANN KRISTIN GLENSTER ( DOB: Dec-1974 From: Jun-2009 )
Resigned Director: LOUISE GRAY ( From: Mar-2004 To: May-2007 )
Resigned Director: SIOBHAN MARY PARKER ( From: Sep-1998 To: Nov-2004 )
Resigned Director: KEITH MELVYN STEPHEN ( From: Apr-1996 To: Mar-2016 )
Resigned Director: MOONWATIE STEPHEN ( DOB: May-1965 From: Mar-2016 To: Sep-2022 )
Resigned Director: KATHERINE MARY THEAKSTON ( DOB: Oct-1973 From: May-2007 To: May-2018 )
Resigned Director: PHILIPPA ANNE SOPHIA WALKER ( From: Apr-1996 To: Sep-1998 )
Resigned Director: ANTONY JOHN DAVID WATERMAN ( From: Apr-1996 To: Mar-2003 )
Resigned Secretary: LOUISE GRAY ( From: Mar-2004 To: May-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: KATHERINE MARY THEAKSTON ( DOB: Oct-1973 From: May-2007 To: Jun-2009 )
Resigned Secretary: ANTONY JOHN DAVID WATERMAN ( From: Apr-1996 To: Mar-2003 )
Persons of Significant Control:
Miss Katherine Mary Theakston, 42c Elderfield Road, London, E5 0LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-01)
Moonwatie Stephen, 42c Elderfield Road, London, E5 0LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-05)
Mr Terry Justin Childs, 42 A Elderfield Road, London, London, E5 0LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-15)
Ms Ann Kristin Glenster, 42c Elderfield Road, London, E5 0LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3.0,0.0,0.0,0.0,0.0,3.0,3.0 | ||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |