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Elm Quay Freehold Limited

Elm Quay Freehold Limited is an active company incorporated on 2 August 1994 with the registered office located in London, Greater London. Elm Quay Freehold Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954763
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
174 Battersea Park Road
London
SW11 4ND
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
76
Controllers (PSC)
1
Director • Head Of Research • British • Lives in England • Born in Mar 1966
Director • Nurse • Irish • Lives in UK • Born in Jun 1952
Director • Managing Director • British • Lives in UK • Born in Jun 1950
Director • Self Employed • British • Lives in UK • Born in Jun 1959
Director • Owner • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Elm Quay RTM Company Limited
Mahne & Mahne Ltd, Muriel Bankhead, and 7 more are mutual people.
Active
Norfolk Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Andoversford Securities Limited
Mahne & Mahne Ltd is a mutual person.
Active
40 Cadogan Square (Management) Limited
Mahne & Mahne Ltd is a mutual person.
Active
121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Active
34-39 Queensgate Gardens Limited
Mahne & Mahne Ltd is a mutual person.
Active
91-100 Prince Of Wales Mansions Limited
Mahne & Mahne Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£93.74K
Increased by £1.99K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702.93K
Increased by £11.18K (+2%)
Total Liabilities
-£101.09K
Decreased by £6.88K (-6%)
Net Assets
£601.85K
Increased by £18.06K (+3%)
Debt Ratio (%)
14%
Decreased by 1.23% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Dr Vincent John Dunne Appointed
1 Month Ago on 27 Nov 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Jamie Michael John De Cesare Resigned
6 Months Ago on 7 Jul 2025
Miles St Clair Baird Resigned
1 Year 1 Month Ago on 4 Dec 2024
Mahne & Mahne Ltd Appointed
1 Year 1 Month Ago on 4 Dec 2024
Elizabeth Camille Landers Resigned
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Appointment of Dr Vincent John Dunne as a director on 27 November 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Jamie Michael John De Cesare as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Miles St Clair Baird as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mahne & Mahne Ltd as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Elizabeth Camille Landers as a director on 11 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Repayment History
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