Elm Property Management Company Limited

Company Name	Elm Property Management Company Limited
Company Status	Active
Company Number	02533548
Category	Private Limited Company
Incorporation Date	22 August 1990(33 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Archana Chavan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(20 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 The Elms 16 Slough Lane Kingsbury London NW9 8QJ

Director Name	Miss Roopal Karia
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Christos Tesseras
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Patrick Joseph Hazlett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	17 May 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Kanji Patel
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Secretary Name	Managed Partnerships Ltd
Status	Current
Appointed	17 October 2023(33 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mrs Paulette Lucienne Jones
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 25 September 2006)
Role	Retired
Correspondence Address	3 The Elms London NW9 8QJ

Secretary Name	Mrs Joan Freedman
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 17 September 2006)
Role	Company Director
Correspondence Address	10 The Elms London NW9 8QJ

Director Name	Sanjeev Shah
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2006(16 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2007)
Role	Customer Services Employed
Correspondence Address	2 The Elms 16 Slough Lane Kingsbury London NW9 8QJ

Director Name	Yasmin Esmail Khandwalla
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 October 2006(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 May 2007)
Role	Accountant
Correspondence Address	9 The Elms 16 Slough Lane London NW9 8QJ

Secretary Name	Mr Stephen Klein
Nationality	British
Status	Resigned
Appointed	31 October 2006(16 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	74a Great North Way Hendon London NW4 1HS

Director Name	Elizabeth Faherty
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2007(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2010)
Role	Accountant
Correspondence Address	7 The Elms 16 Slough Lane London NW9 8QJ

Director Name	Barbara Wrightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2010)
Role	Retired
Correspondence Address	4 The Elms 16 Slough Lane Kingsbury London NW9 8QJ

Director Name	Mr Laurance Connolly
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2012)
Role	Construction Industry
Country of Residence	United Kingdom
Correspondence Address	7 The Elms 16 Slough Lane Kingsbury London NW9 8QJ

Director Name	Balasubramanian Vellingiri
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2012(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2015)
Role	Royal Mail Postman
Country of Residence	London
Correspondence Address	Flat 9 The Elms 16 Slough Lane Kingsbury London NW9 8QT

Director Name	Mr Smit Dilip Kharadi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 April 2015(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2017)
Role	Digital Advertiser
Country of Residence	England
Correspondence Address	The Elms Flat 9 The Elms 16 Slough Lane, Kingsbury London NW9 8QJ

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 October 2023)
Correspondence Address	Hyde House 8th Floor Hyde House The Hyde, Kingsbury London NW9 6LH

Contact

Telephone	020 82057526
Telephone region	London

Location

Registered Address	C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bharti Bhojani 9.09% Ordinary
1 at £1	Capital Construction LTD 9.09% Ordinary
1 at £1	Choy Thim Soo 9.09% Ordinary
1 at £1	Christos Tesseras 9.09% Ordinary
1 at £1	Eamon Lennon 9.09% Ordinary
1 at £1	Kamal Ranjan Sharma 9.09% Ordinary
1 at £1	Kanji Patel & Ratan Patel 9.09% Ordinary
1 at £1	Mohamed Amjad Hussain Chowdhury 9.09% Ordinary
1 at £1	Paresh Chavan 9.09% Ordinary
1 at £1	Smit Kharadi 9.09% Ordinary
1 at £1	Sudha Patel 9.09% Ordinary

Financials

Year	2014
Net Worth	£22,612
Cash	£8,646
Current Liabilities	£8,530

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

8 November 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
20 October 2023	Director's details changed for Miss Roopal Karia on 10 October 2023 (2 pages)
17 October 2023	Appointment of Managed Partnerships Ltd as a secretary on 17 October 2023 (2 pages)
17 October 2023	Registered office address changed from Page Registrars Limited Hyde House the Hyde London Greater London NW9 6LH England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 17 October 2023 (1 page)
17 October 2023	Termination of appointment of Page Registrars Limited as a secretary on 5 October 2023 (1 page)
20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 August 2022	Confirmation statement made on 15 October 2021 with updates (4 pages)
7 October 2021	Appointment of Mr Kanji Patel as a director on 7 October 2021 (2 pages)
12 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 May 2021	Appointment of Mr Patrick Joseph Hazlett as a director on 17 May 2021 (2 pages)
17 May 2021	Appointment of Mr Christos Tesseras as a director on 17 May 2021 (2 pages)
7 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
24 August 2018	Registered office address changed from 74a Great North Way Hendon London NW4 1HS to Page Registrars Limited Hyde House the Hyde London Greater London NW9 6LH on 24 August 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
17 May 2018	Appointment of Page Registrars C/O Blr Property Mgmt Ltd Page Registrars as a secretary on 16 May 2018 (2 pages)
16 May 2018	Appointment of Miss Roopal Karia as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of Stephen Klein as a secretary on 16 May 2018 (1 page)
4 September 2017	Termination of appointment of Smit Dilip Kharadi as a director on 9 June 2017 (1 page)
4 September 2017	Termination of appointment of Smit Dilip Kharadi as a director on 9 June 2017 (1 page)
4 September 2017	Termination of appointment of Smit Dilip Kharadi as a director on 9 June 2017 (1 page)
4 September 2017	Termination of appointment of Smit Dilip Kharadi as a director on 9 June 2017 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 11 (6 pages)
15 September 2015	Termination of appointment of Balasubramanian Vellingiri as a director on 26 February 2015 (1 page)
15 September 2015	Appointment of Mr Smit Dilip Kharadi as a director on 28 April 2015 (2 pages)
15 September 2015	Appointment of Mr Smit Dilip Kharadi as a director on 28 April 2015 (2 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 11 (6 pages)
15 September 2015	Termination of appointment of Balasubramanian Vellingiri as a director on 26 February 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 11 (6 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 11 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11 (6 pages)
15 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 August 2012	Termination of appointment of Laurance Connolly as a director (1 page)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Termination of appointment of Laurance Connolly as a director (1 page)
24 August 2012	Termination of appointment of a director (1 page)
24 August 2012	Termination of appointment of Laurance Connolly as a director (1 page)
24 August 2012	Termination of appointment of a director (1 page)
24 August 2012	Termination of appointment of Laurance Connolly as a director (1 page)
17 July 2012	Appointment of Balasubramanian Vellingiri as a director (3 pages)
17 July 2012	Appointment of Balasubramanian Vellingiri as a director (3 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
15 February 2011	Appointment of Archana Chavan as a director (3 pages)
15 February 2011	Appointment of Archana Chavan as a director (3 pages)
6 October 2010	Appointment of Mr Laurance Connolly as a director (3 pages)
6 October 2010	Appointment of Mr Laurance Connolly as a director (3 pages)
29 September 2010	Appointment of Mr Laurance Connolly as a director (2 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Appointment of Mr Laurance Connolly as a director (2 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Termination of appointment of Barbara Wrightman as a director (2 pages)
10 August 2010	Termination of appointment of Barbara Wrightman as a director (2 pages)
13 July 2010	Termination of appointment of Elizabeth Faherty as a director (2 pages)
13 July 2010	Termination of appointment of Elizabeth Faherty as a director (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 August 2009	Return made up to 22/08/09; full list of members (6 pages)
25 August 2009	Return made up to 22/08/09; full list of members (6 pages)
19 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 August 2008	Return made up to 22/08/08; full list of members (6 pages)
28 August 2008	Return made up to 22/08/08; full list of members (6 pages)
22 April 2008	Director appointed barbara wrightman (2 pages)
22 April 2008	Director appointed barbara wrightman (2 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 September 2007	Return made up to 22/08/07; full list of members (4 pages)
12 September 2007	Return made up to 22/08/07; full list of members (4 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: 10 the elms 16 slough lane kingsbury london NW9 8QJ (1 page)
28 November 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 November 2006	Registered office changed on 28/11/06 from: 10 the elms 16 slough lane kingsbury london NW9 8QJ (1 page)
28 November 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
20 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 September 2005	Return made up to 22/08/05; full list of members (9 pages)
15 September 2005	Return made up to 22/08/05; full list of members (9 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004	Return made up to 22/08/04; full list of members (9 pages)
1 September 2004	Return made up to 22/08/04; full list of members (9 pages)
19 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
7 September 2003	Return made up to 22/08/03; full list of members (9 pages)
7 September 2003	Return made up to 22/08/03; full list of members (9 pages)
13 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 September 2002	Return made up to 22/08/02; full list of members (10 pages)
24 September 2002	Return made up to 22/08/02; full list of members (10 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 August 2001	Return made up to 22/08/01; full list of members (10 pages)
31 August 2001	Return made up to 22/08/01; full list of members (10 pages)
14 December 2000	Accounts made up to 30 September 2000 (7 pages)
14 December 2000	Accounts made up to 30 September 2000 (7 pages)
6 September 2000	Return made up to 22/08/00; full list of members (10 pages)
6 September 2000	Return made up to 22/08/00; full list of members (10 pages)
26 January 2000	Accounts made up to 30 September 1999 (6 pages)
26 January 2000	Accounts made up to 30 September 1999 (6 pages)
23 December 1998	Accounts made up to 30 September 1998 (7 pages)
23 December 1998	Accounts made up to 30 September 1998 (7 pages)
26 August 1998	Return made up to 22/08/98; full list of members (6 pages)
26 August 1998	Return made up to 22/08/98; full list of members (6 pages)
18 December 1997	Accounts made up to 30 September 1997 (9 pages)
18 December 1997	Accounts made up to 30 September 1997 (9 pages)
3 September 1997	Return made up to 22/08/97; no change of members (4 pages)
3 September 1997	Return made up to 22/08/97; no change of members (4 pages)
21 January 1997	Accounts made up to 30 September 1996 (8 pages)
21 January 1997	Accounts made up to 30 September 1996 (8 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
17 January 1996	Accounts made up to 30 September 1995 (9 pages)
17 January 1996	Accounts made up to 30 September 1995 (9 pages)
1 September 1995	Return made up to 22/08/95; no change of members (4 pages)
1 September 1995	Return made up to 22/08/95; no change of members (4 pages)
5 July 1995	Accounts made up to 30 September 1994 (7 pages)
5 July 1995	Accounts made up to 30 September 1994 (7 pages)
22 August 1990	Incorporation (16 pages)
22 August 1990	Incorporation (16 pages)

Elm Property Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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