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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 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
12
Shareholders
76
Controllers (PSC)
1
Secretary • Secretary
Director • HR Director • British • Lives in England • Born in Mar 1973
Director • Managing Director • British • Lives in UK • Born in Jun 1950
Director • Management Consultant • British • Lives in England • Born in Nov 1963
Director • Digital Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Elm Quay RTM Company Limited
Ms Mary Pauline Prendergast, Mr Bruce Edward Tegart, and 8 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
34 Eaton Place 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£91.75K
Increased by £2.08K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£691.75K
Increased by £403 (0%)
Total Liabilities
-£107.97K
Increased by £22.26K (+26%)
Net Assets
£583.79K
Decreased by £21.86K (-4%)
Debt Ratio (%)
16%
Increased by 3.21% (+26%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Jamie Michael John De Cesare Resigned
2 Months Ago on 7 Jul 2025
Miles St Clair Baird Resigned
9 Months Ago on 4 Dec 2024
Mahne & Mahne Ltd Appointed
9 Months Ago on 4 Dec 2024
Elizabeth Camille Landers Resigned
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Matthew Sheridan Clarke Appointed
2 Years 9 Months Ago on 21 Nov 2022
Get Credit Report
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Documents
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
Appointment of Mahne & Mahne Ltd as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Miles St Clair Baird 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
Confirmation statement made on 2 August 2023 with updates
Submitted on 9 Aug 2023
Appointment of Mr Matthew Sheridan Clarke as a director on 21 November 2022
Submitted on 19 Dec 2022
Repayment History
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