Company information:
The Elm Road Number One Management Company Limited (No: 04186246)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, ENGLAND
Status: Active
Incorporated: 23-Mar-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 98000 - Residents property management
Current Director: BEN CONWAY ( DOB: Aug-1959 From: Jul-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LTD ( From: Nov-2021 )
Resigned Director: BIGWOOD ASSOCIATES LIMITED ( From: Mar-2009 To: May-2012 )
Resigned Director: CPBIGWOOD MANAGEMENT LLP ( From: May-2012 To: Aug-2014 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Sep-2003 To: Mar-2009 )
Resigned Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967 From: Jun-2018 To: Mar-2019 )
Resigned Director: CHERYL MCCALL ( From: Mar-2009 To: Jul-2018 )
Resigned Director: CALLUM LAING NUTTALL ( DOB: Dec-1967 From: Mar-2001 To: Sep-2003 )
Resigned Director: CAROL READER ( From: Mar-2009 To: May-2010 )
Resigned Director: GERARD RELPH ( DOB: Dec-1954 From: Mar-2001 To: Sep-2003 )
Resigned Director: SDL ESTATE MANAGEMENT LIMITED ( From: Mar-2019 To: Nov-2021 )
Resigned Director: ROBERT SIMONDS ( DOB: May-1958 From: Jul-2019 To: Jul-2021 )
Resigned Director: HUGH STEPHEN WILLIAMS ( DOB: Jan-1944 From: Mar-2001 To: Sep-2003 )
Resigned Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED ( From: Nov-2015 To: Oct-2017 )
Resigned Secretary: C P BIGWOOD MANAGEMENT LLP ( From: Mar-2019 To: Nov-2021 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Sep-2003 To: Mar-2009 )
Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Mar-2001 To: Sep-2003 )
Resigned Secretary: SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER ( From: Oct-2017 To: Mar-2019 )
Resigned Secretary: STILES HAROLD WILLIAMS ( From: Sep-2014 To: Nov-2015 )
Persons of Significant Control:
Ms Cheryl Mccall, 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 8 | 8 | 8,8,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 8 | 8 | 8 | 8 | 8,8,0.0,0.0,0.0,8.0,8.0 | |||
| Equity / share capital and reserves | 8 | 8 | 8 | 8 | 8,8,0.0,0.0,0.0,8.0,8.0 |