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Home > England & Wales Companies > ELVASTON PLACE MANAGEMENT LIMITED
Company Information for

ELVASTON PLACE MANAGEMENT LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03869463
Private Limited Company
Active

Company Overview

About Elvaston Place Management Ltd
ELVASTON PLACE MANAGEMENT LIMITED was founded on 1999-11-01 and has its registered office in London. The organisation's status is listed as "Active". Elvaston Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELVASTON PLACE MANAGEMENT LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03869463
Company ID Number 03869463
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVASTON PLACE MANAGEMENT LIMITED
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Company Officers of ELVASTON PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2004-09-17
CARL FAKER
 Director 2003-12-18
ANDREA VELLA
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
TINA MARGARET ORLANDO
 Director 2007-01-16 2016-07-06
LORENZO BOLDI
 Director 2007-09-12 2014-09-01
MICHAEL WILLIAM MARCHANT
 Director 2005-03-14 2010-03-25
MICHAEL ROBERT KAYE
 Director 2001-07-27 2006-09-08
ELIZABETH SPROGIS
 Director 2001-07-24 2006-06-02
JONATHAN DANIEL COLE
 Director 2001-06-29 2005-03-14
ANGELA DAINTON
 Director 2001-08-24 2004-10-31
JONATHAN DANIEL COLE
 Company Secretary 2001-06-29 2004-09-17
MICHAEL ROBERT KAYE
 Company Secretary 2001-07-27 2004-09-17
DANIEL JOHN DWYER
 Nominated Secretary 1999-11-01 2001-08-24
DANIEL JAMES DWYER
 Director 1999-11-01 2001-08-24
DANIEL JOHN DWYER
 Director 1999-11-01 2001-08-24

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-23CH01Director's details changed for Andrea Vella on 2020-11-01
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-30CH01Director's details changed for Carl Faker on 2020-06-11
2020-07-20CH01Director's details changed for Carl Faker on 2020-06-16
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-08-29CH01Director's details changed for Carl Faker on 2017-08-29
2017-06-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-03CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TINA MARGARET ORLANDO
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-02AR0101/11/15 ANNUAL RETURN FULL LIST
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-24AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed from C/O Hunters Solicitors 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO BOLDI
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-28AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-29AD04Register(s) moved to registered office address
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-24AR0101/11/11 ANNUAL RETURN FULL LIST
2012-01-24AD02Register inspection address changed from C/O Vernor-Miles & Noble Solicitors 5 Raymond Buildings Gray's Inn London WC1R 5DD United Kingdom
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-05AR0101/11/10 FULL LIST
2010-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-11-05AD02SAIL ADDRESS CREATED
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCHANT
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-02AR0101/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARCHANT / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA VELLA / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MARGARET ORLANDO / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FAKER / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORENZO BOLDI / 02/12/2009
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 01/11/2009
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-28363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 01/10/2007
2009-05-16DISS40DISS40 (DISS40(SOAD))
2009-05-15363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2009-03-03GAZ1FIRST GAZETTE
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH SPROGIS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-12-09363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-08288bDIRECTOR RESIGNED
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-11288aNEW DIRECTOR APPOINTED
2005-11-29RES13SOLICITORS ELECTED 14/11/05
2005-11-25363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-14363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-12-02353LOCATION OF REGISTER OF MEMBERS
2004-11-17288bDIRECTOR RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 21 ELVASTON PLACE LONDON SW7 5QE
2004-09-29288bSECRETARY RESIGNED
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-31363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-20363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELVASTON PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against ELVASTON PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELVASTON PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELVASTON PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ELVASTON PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELVASTON PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of ELVASTON PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELVASTON PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELVASTON PLACE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ELVASTON PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELVASTON PLACE MANAGEMENT LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELVASTON PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELVASTON PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9PT