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42/43, Elm Park Gardens Limited

42/43, Elm Park Gardens Limited is an active company incorporated on 29 March 1963 with the registered office located in London, Greater London. 42/43, Elm Park Gardens Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00755497
Private limited by guarantee without share capital
Age
62 years
Incorporated 29 March 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
10a Gwynne Road
London
SW11 3GJ
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 80-100 Gwynne Road London SW11 3UW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Mging Director • Irish • Lives in England • Born in Oct 1967
Director • Housewife • British • Lives in UK • Born in Oct 1934
Director • Housewife • British • Lives in UK • Born in Jun 1944
Director • Co. Director • British • Lives in England • Born in Jan 1957
Director • Builder • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Capital Limited
Paul Henry Van Geens is a mutual person.
Active
J.O. Smith Building Company Ltd
James Oliver Edward Smith is a mutual person.
Active
Clifton London Limited
Paul Henry Van Geens is a mutual person.
Active
William Morrison (Cheltenham) Ltd
James Oliver Edward Smith is a mutual person.
Active
Bobble Maintenance Services Limited
James Oliver Edward Smith is a mutual person.
Active
Abbeyholme Stables Limited
James Oliver Edward Smith is a mutual person.
Active
James Oliver Smith Holdings Limited
James Oliver Edward Smith is a mutual person.
Active
JS And Os Holdings Limited
James Oliver Edward Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Frank Mahon Hayes Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mrs Eddie Madigan Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Termination of appointment of Frank Mahon Hayes as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 24 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 24 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 24 June 2022
Submitted on 2 Mar 2023
Registered office address changed from 80-100 Gwynne Road London SW11 3UW England to 10a Gwynne Road London SW11 3GJ on 1 March 2023
Submitted on 1 Mar 2023
Secretary's details changed for Mrs Eddie Madigan on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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