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Home > England & Wales Companies > 31 ELM GROVE MANAGEMENT LIMITED
Company Information for

31 ELM GROVE MANAGEMENT LIMITED

31 ELM GROVE, PECKHAM, LONDON, SE15 5DB,
Company Registration Number
04440120
Private Limited Company
Active

Company Overview

About 31 Elm Grove Management Ltd
31 ELM GROVE MANAGEMENT LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Active". 31 Elm Grove 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
31 ELM GROVE MANAGEMENT LIMITED
 
Legal Registered Office
31 ELM GROVE
PECKHAM
LONDON
SE15 5DB
Other companies in SE15
 
Filing Information
Company Number 04440120
Company ID Number 04440120
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 ELM GROVE MANAGEMENT LIMITED
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Company Officers of 31 ELM GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LOUISE ASHCROFT
Company Secretary 2018-02-17
KATIE ASHCROFT
Director 2014-07-04
SARAH MARGARET GOODWIN
Director 2018-02-17
JEAN IVYMAY PATTERSON
Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID GOODWIN
Company Secretary 2014-06-29 2018-02-17
CHRISTOPHER DAVID GOODWIN
Director 2014-06-29 2018-02-17
SAMUEL LOUIS DUQUESNOY
Company Secretary 2012-12-15 2014-07-10
SAMUEL LOUIS DUQUESNOY
Director 2012-12-15 2014-06-29
ANDREW JOLLY
Company Secretary 2002-05-16 2012-12-15
ANDREW JOLLY
Director 2002-05-16 2012-12-15
NICOLA ROBIN BUSFIELD
Director 2003-09-12 2005-08-25
IAN STUART CAMPBELL
Director 2002-05-16 2003-05-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-05-16 2002-05-16
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-05-16 2002-05-16

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
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-04CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-04-27Appointment of Miss Caroline Amy Rimbert Craig as company secretary on 2022-04-27
2022-04-27DIRECTOR APPOINTED MISS CAROLINE AMY RIMBERT CRAIG
2022-04-27AP01DIRECTOR APPOINTED MISS CAROLINE AMY RIMBERT CRAIG
2022-04-27AP03Appointment of Miss Caroline Amy Rimbert Craig as company secretary on 2022-04-27
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-26RP04CS01
2021-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES GOODWIN
2021-07-23RP04CS01
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN IVYMAY PATTERSON
2021-07-08CH01Director's details changed for Dr Katie Ashcroft on 2021-07-08
2021-07-08PSC07CESSATION OF JEAN IVYMAY PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET GOODWIN
2018-02-23AP01DIRECTOR APPOINTED MRS SARAH MARGARET GOODWIN
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GOODWIN
2018-02-23TM02Termination of appointment of Christopher David Goodwin on 2018-02-17
2018-02-23AP03Appointment of Doctor Catherine Louise Ashcroft as company secretary on 2018-02-17
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-30CS01
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-10AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOODWIN / 03/08/2015
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATIE ASHCROFT / 01/06/2015
2016-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED DR KATIE ASHCROFT
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-24TM02Termination of appointment of Samuel Louis Duquesnoy on 2014-07-10
2014-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODWIN
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOUIS DUQUESNOY
2014-07-25AP03Appointment of Mr Christopher David Goodwin as company secretary on 2014-06-29
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-19AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-17AP03Appointment of Mr Samuel Louis Duquesnoy as company secretary
2012-12-15AP03SECRETARY APPOINTED MR SAMUEL LOUIS DUQUESNOY
2012-12-15TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL DUQUESNOY
2012-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUQUESNOY
2012-12-15AP01DIRECTOR APPOINTED MR SAMUEL LOUIS DUQUESNOY
2012-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLLY / 15/12/2012
2012-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOLLY / 15/12/2012
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0116/05/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0116/05/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07AR0116/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN IVYMAY PATTERSON / 16/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLLY / 16/05/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-25363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-25288bDIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-23288bDIRECTOR RESIGNED
2003-05-22363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-07288bSECRETARY RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 31 ELM GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 ELM GROVE 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
31 ELM GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 31 ELM GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Shareholder Funds 2012-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 ELM GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 ELM GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 31 ELM GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 ELM GROVE 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 (74990 - Non-trading company) as 31 ELM GROVE MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 31 ELM GROVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 ELM GROVE 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 31 ELM GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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