Elm Quay Freehold Limited

Active02954763 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
174 Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Also at Elm Quay RTM Company Limited
British
Born December 1963 (62)
Corporate Secretary · Appointed 4 December 2024
Also at 15Owr RTM Company Limited, Elm Quay RTM Company Limited, 121/128 Beaufort Mansions Management Limited · more companies
Director · Appointed 21 November 2022
Also at Elm Quay RTM Company Limited
British
Born March 1973 (53)
Director · Appointed 15 December 2020
Also at Elm Quay RTM Company Limited
British
Born June 1959 (67)
Director · Appointed 26 November 2019
Also at Elm Quay RTM Company Limited
British
Born November 1963
Director · Appointed 8 December 2017
Also at Elm Quay RTM Company Limited
British
Born March 1956 (70)
Director · Appointed 14 October 2013
Also at Elm Quay RTM Company Limited
British
Born June 1950 (76)
Director · Appointed 14 October 2013
Also at Elm Quay RTM Company Limited, Embody Wellness Limited
British
Born August 1961 (65)
Director · Appointed 6 September 1999
Also at Elm Quay RTM Company Limited · more companies
Irish
Born June 1952 (74)
Officer history (35 former)
27 November 2025
Appointed Dunne, Vincent John, Dr as Director
7 July 2025
Resigned De Cesare, Jamie Michael John as Director
4 December 2024
Appointed Mahne & Mahne Ltd as Corporate Secretary
4 December 2024
Resigned Baird, Miles St Clair as Secretary
11 November 2024
Resigned Landers, Elizabeth Camille as Director
21 November 2022
Appointed Clarke, Matthew Sheridan as Director
21 November 2022
Resigned Trifonov, Todor Emilov as Director
21 November 2022
Resigned Marley, Ross as Director
10 November 2021
Appointed Marley, Ross as Director
10 November 2021
Resigned Brown, Michael Anthony as Director
1 November 2021
Appointed De Cesare, Jamie Michael John as Director
15 December 2020
Appointed Napier, Carolyn Elizabeth as Director
1 April 2020
Appointed Baird, Miles St Clair as Secretary
30 March 2020
Resigned Crabtree Pm Limited as Corporate Secretary
26 November 2019
Appointed Reddy, Sheila as Director
29 October 2019
Resigned Jephcott, Monika as Director
15 April 2019
Appointed Landers, Elizabeth Camille as Director
14 January 2019
Appointed Trifonov, Todor Emilov as Director
14 January 2019
Resigned Flint, Caroline as Director
8 December 2017
Appointed Bankhead, Muriel as Director
21 November 2017
Resigned Clarke, Anthony Richard as Director
13 November 2017
Appointed Jephcott, Monika as Director
28 April 2017
Appointed Crabtree Pm Limited as Corporate Secretary
28 April 2017
Resigned Canbury Management Ltd as Corporate Secretary
11 December 2016
Resigned Chanda, Noyona as Director
11 December 2016
Resigned Jephcott, Monika as Director
9 November 2015
Appointed Jephcott, Monika as Director
9 November 2015
Resigned Bankhead, Muriel Corrine as Director
13 July 2015
Resigned Hawkey, David as Director
15 September 2014
Resigned Mcnicholas, Stuart John as Director
14 April 2014
Resigned Stockwell, Susan as Director
14 October 2013
Appointed Brown, Michael Anthony as Director
14 October 2013
Appointed Stockwell, Susan as Director
14 October 2013
Appointed Willis, Pauline Anne as Director
14 October 2013
Appointed Tegart, Bruce Edward as Director
10 July 2013
Resigned Tegart, Bruce Edward as Director
13 December 2010
Resigned Bonser, Adrian Princcep as Director
7 December 2009
Appointed Clarke, Anthony Richard as Director
7 December 2009
Appointed Flint, Caroline as Director
7 December 2009
Appointed Mcnicholas, Stuart John as Director
7 December 2009
Appointed Tegart, Bruce Edward as Director
7 December 2009
Appointed Bonser, Adrian Princcep as Director
7 December 2009
Appointed Chanda, Noyona as Director
1 November 2008
1 November 2008
Resigned Walker, Susan Clare as Director
1 February 2008
Appointed Canbury Management Ltd as Corporate Secretary
31 January 2008
Resigned Rendall And Rittner Limited as Corporate Secretary
11 September 2007
Resigned Paddick, Brian Leonard as Director
14 February 2007
Resigned Sandeman, Mary Patricia as Director
14 February 2007
Resigned Potter, Stephen as Director
1 July 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 July 2006
Appointed Rendall And Rittner Limited as Corporate Secretary
14 November 2005
Resigned Simpson, Kimberley Susan as Director
14 November 2005
Appointed Paddick, Brian Leonard as Director
2 December 2004
Appointed Walker, Susan Clare as Director
2 December 2004
Appointed Sandeman, Mary Patricia as Director
2 December 2004
Appointed Watson, James Patrick, Professor as Director
2 December 2004
Appointed Potter, Stephen as Director
24 September 2001
Appointed Simpson, Kimberley Susan as Director
21 September 2001
Resigned Johnston, David Lawrence as Director
6 July 2001
Resigned Stevens, John Charles as Director
30 January 2001
Appointed Solitaire Secretaries Ltd as Corporate Secretary
30 January 2001
Resigned Taylor, Timothy John as Secretary
14 December 1999
Resigned Helle, Tore John as Director
6 September 1999
Appointed Johnston, David Lawrence as Director
6 September 1999
Appointed Prendergast, Mary Pauline as Director
6 September 1999
Appointed Bankhead, Muriel Corrine as Director
6 September 1999
Appointed Hawkey, David as Director
21 May 1999
Appointed Taylor, Timothy John as Secretary
23 September 1997
Resigned O'Connor, Michael Joseph Anselm as Director
29 October 1996
Appointed Helle, Tore John as Director
27 February 1996
Resigned Johnston, David Lawrence as Director
2 October 1994
Appointed O'Connor, Michael Joseph Anselm as Director
9 September 1994
Appointed Johnston, David Lawrence as Director
9 September 1994
Appointed Stevens, John Charles as Director
9 September 1994
Resigned Durrance, Philip Walter as Nominee Director
9 September 1994
Resigned Taylor, Timothy John as Nominee Director
2 August 1994
Appointed Durrance, Philip Walter as Nominee Director
2 August 1994
Appointed Taylor, Timothy John as Nominee 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.

Filings 169

DateDescriptionMade Up ToPagesPDF
15 October 2026Total exemption full accounts31 March 2026
15 September 2026Confirmation statement with updates2 August 2026
14 September 2026Statement of capital following an allotment of shares
27 August 2026Replacement filing for the appointment of a director
10 December 2025Appointment of a director
Show all 169 filings

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121/128 Beaufort Mansions Management Limited
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51-60 Prince of Wales Mansions Management Company Limited
54-56 Knatchbull Road Residents Company
61 Holland Park Limited
65-104 Beaufort Mansions Freehold Limited

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