Elprow Management Company Limited

Active01453937 Private company limited by guarantee
Incorporated
12 October 1979 (47 years)
Industry
Residents property management (98000)
Directors
Ramone Param
Diane Aileen Fishburn
Stephen Kenneth Fishburn
Accounts type
Dormant
Region
Greater London
Address
Hall Flat 176 Worple Road
London
SW20 8PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Param, Ramone
Secretary · Appointed 30 April 2014
Param, Ramone
Director · Appointed 30 April 2014
British
Born December 1984 (41)
Fishburn, Diane Aileen
Director · Appointed 19 February 2011
South African
Born July 1955 (71)
Fishburn, Stephen Kenneth
Director · Appointed 19 February 2011
British
Born April 1953 (73)
Director · Appointed 26 November 2002
British
Born October 1975 (51)
Henshall, Timothy James
Director · Appointed 26 November 2002
South African
Born November 1972
Director · Appointed 6 July 1999
British
Born August 1968 (58)
Fincke, Susan
Director · Appointed 11 February 1998
Australian
Born March 1964 (62)
Officer history (18 former)
30 April 2014
Appointed Param, Ramone as Director
30 April 2014
Appointed Param, Ramone as Secretary
30 April 2014
Resigned Aidatsarran, Christine Amanda as Director
18 February 2014
Resigned Fincke, Christian as Director
19 February 2011
Appointed Fishburn, Diane Aileen as Director
19 February 2011
Appointed Fishburn, Stephen Kenneth as Director
18 February 2011
Resigned Shivanandan, Nisha as Director
1 October 2009
Resigned Fincke, Christian as Secretary
31 December 2007
Resigned Mckerrell Of Hillhouse, Charles James Mure as Director
31 December 2007
Appointed Shivanandan, Nisha as Director
26 November 2002
Appointed Henshall, Timothy James as Director
26 November 2002
Appointed Henshall, Sarah Jane as Director
1 November 2002
Resigned Williams, Carolyn Ruth as Director
1 November 2002
Resigned Williams, Mark Reynish as Director
28 January 2002
Appointed Williams, Mark Reynish as Director
28 January 2002
Appointed Williams, Carolyn Ruth as Director
17 August 2001
Appointed Fincke, Christian as Secretary
17 August 2001
Resigned Hutton, Paul Thomas as Director
17 August 2001
Resigned Hutton, Paul Thomas as Secretary
6 July 1999
Resigned Oliver, Robin Andrew as Director
6 July 1999
Appointed Bentley, Paul Anthony as Director
1 October 1998
Appointed Aidatsarran, Christine Amanda as Director
11 February 1998
Appointed Fincke, Christian as Director
11 February 1998
Appointed Fincke, Susan as Director
15 December 1997
Resigned Mansfield, Tracey Ann as Director
15 December 1997
Resigned Barton, Deborah Easton as Director
15 December 1997
Appointed Hutton, Paul Thomas as Secretary
15 December 1997
Resigned Barton, Deborah Easton as Secretary
25 July 1997
Resigned Mansfield, Gavin Andrew as Director
25 July 1997
Appointed Hutton, Paul Thomas as Director
21 March 1997
Resigned Wood, Andrew as Director
7 October 1996
Appointed Mansfield, Tracey Ann as Director
7 October 1996
Resigned Fox, Catherine Ann as Director
7 October 1996
Appointed Mansfield, Gavin Andrew as Director
31 January 1996
Resigned Mckerrell, Winifred Scott as Director
16 December 1994
Appointed Mckerrell Of Hillhouse, Charles James Mure as Director
14 May 1993
Resigned Hatton, Carol Anne as Director
14 May 1993
Appointed Wood, Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0
Employees
7

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £604 £604 £604 £604 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£500£500£500
Current Assets£207£207£207£207
Creditors (< 1 year)£103£103
Creditors (> 1 year)£103
Net Current Assets£104£104£104£207
Net Assets£0£0£0£604£604£604£604
Shareholder Funds£0£0£0£604£604£604£604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates9 January 2026
23 September 2025Accounts for a dormant company31 December 2024
29 July 2025Director's details changed
29 July 2025Director's details changed
Show all recent filings

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