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Home > England & Wales Companies > 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Company Information for

1 ELIOT PARK MANAGEMENT COMPANY LIMITED

HINDWOODS LTD, 9 DREADNOUGHT WALK, GREENWICH, SE10 9FP,
Company Registration Number
05037210
Private Limited Company
Active

Company Overview

About 1 Eliot Park Management Company Ltd
1 ELIOT PARK MANAGEMENT COMPANY LIMITED was founded on 2004-02-06 and has its registered office in Greenwich. The organisation's status is listed as "Active". 1 Eliot Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 ELIOT PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HINDWOODS LTD
9 DREADNOUGHT WALK
GREENWICH
SE10 9FP
Other companies in SE3
 
Filing Information
Company Number 05037210
Company ID Number 05037210
Date formed 2004-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELLIS
 Company Secretary 2010-11-12
RACHEL ELLIS
 Director 2004-02-06
STEPHEN BRIAN HALL
 Director 2013-12-04
SARAH MICHELE JEFFERIES
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ALLEN HALL
 Director 2010-11-12 2013-12-04
ALAN CHARLES BROWN
 Company Secretary 2004-02-06 2010-11-11
ALAN CHARLES BROWN
 Director 2004-02-06 2010-11-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-02-06 2004-02-26
HOWARD THOMAS
 Nominated Secretary 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOSEDE OGUNTONADE BEXLINK LIMITED Company Secretary 2016-04-22 CURRENT 2003-05-09 Active

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
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURE AVELLA
2023-02-07Change of details for Rachel Ellis as a person with significant control on 2023-02-07
2023-02-07Change of details for Sarah Michele Jefferies as a person with significant control on 2023-02-07
2023-02-07Director's details changed for Rachel Ellis on 2023-02-07
2023-02-07Director's details changed for Sarah Michele Jefferies on 2023-02-07
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-10-13DIRECTOR APPOINTED MISS LAURE MARINE AVELLA
2022-10-13AP01DIRECTOR APPOINTED MISS LAURE MARINE AVELLA
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 9 Hindwoods Ltd 9 Dreadnought Walk Greenwich SE10 9FP England
2022-10-12CESSATION OF STEPHEN BRIAN HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN HALL
2022-10-12Termination of appointment of Rachel Ellis on 2022-09-30
2022-10-12Appointment of Hindwoods Ltd as company secretary on 2022-10-01
2022-10-12AP04Appointment of Hindwoods Ltd as company secretary on 2022-10-01
2022-10-12TM02Termination of appointment of Rachel Ellis on 2022-09-30
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN HALL
2022-10-12PSC07CESSATION OF STEPHEN BRIAN HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 237 Westcombe Hill London SE3 7DW United Kingdom
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 237 Westcombe Hill London SE3 7DW United Kingdom
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 237 Westcombe Hill Blackheath London SE3 7DW
2021-03-31AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0106/02/16 ANNUAL RETURN FULL LIST
2015-04-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2014-04-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2013-12-11AP01DIRECTOR APPOINTED MR STEPHEN BRIAN HALL
2013-06-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0106/02/13 ANNUAL RETURN FULL LIST
2012-05-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0106/02/12 ANNUAL RETURN FULL LIST
2011-06-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0106/02/11 ANNUAL RETURN FULL LIST
2010-12-21AP01DIRECTOR APPOINTED JONATHAN ALLEN HALL
2010-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BROWN
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2010-12-01AP03Appointment of Rachel Ellis as company secretary
2010-09-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0106/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELE JEFFERIES / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELLIS / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BROWN / 01/10/2009
2009-10-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-01AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-03363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1B ELIOT PARK LONDON GREATER LONDON SE13 7EG
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288bSECRETARY RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-02-06NEWINCINCORPORATION DOCUMENTS
2004-02-06NEWINCINCORPORATION 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

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 1 ELIOT PARK MANAGEMENT COMPANY 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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ELIOT PARK MANAGEMENT COMPANY 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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ELIOT PARK MANAGEMENT COMPANY 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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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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 1 ELIOT PARK MANAGEMENT COMPANY 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 1 ELIOT PARK MANAGEMENT COMPANY 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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE10 9FP