Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
42 Elderfield Road Management Company Limited
- Incorporated
- 3 April 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Katie Lucy HammondTerry Justin Childs
- Owned by
- Katie Lucy HammondTerry Justin ChildsAnn Kristin Glenster
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42C Elderfield RoadLondonE5 0LF
Officers 4 active
Officer details are public data from the Companies House register.
Hammond, Katie Lucy
Director · Appointed 13 September 2022
British
Born August 1978 (48)
Childs, Terry Justin
Director · Appointed 15 May 2018
British
Born April 1971 (55)
Secretary · Appointed 19 June 2009
Norwegian
Director · Appointed 16 November 2004
Norwegian
Born December 1974 (51)
Officer history (11 former)
13 September 2022
Appointed Hammond, Katie Lucy as Director
5 September 2022
Resigned Stephen, Moonwatie as Director
15 May 2018
Resigned Theakston, Katherine Mary as Director
15 May 2018
Appointed Childs, Terry Justin as Director
2 March 2016
Appointed Stephen, Moonwatie as Director
2 March 2016
Resigned Stephen, Keith Melvyn as Director
19 June 2009
19 June 2009
Resigned Theakston, Katherine Mary as Secretary
24 May 2007
Appointed Theakston, Katherine Mary as Secretary
24 May 2007
Appointed Theakston, Katherine Mary as Director
24 May 2007
Resigned Gray, Louise as Secretary
24 May 2007
Resigned Gray, Louise as Director
16 November 2004
Resigned Parker, Siobhan Mary as Director
16 November 2004
26 March 2004
Appointed Gray, Louise as Director
26 March 2004
Appointed Gray, Louise as Secretary
25 March 2003
Resigned Waterman, Antony John David as Secretary
25 March 2003
Resigned Waterman, Antony John David as Director
7 September 1998
Appointed Parker, Siobhan Mary as Director
7 September 1998
Resigned Walker, Philippa Anne Sophia as Director
3 April 1996
3 April 1996
3 April 1996
Appointed Walker, Philippa Anne Sophia as Director
3 April 1996
Appointed Waterman, Antony John David as Secretary
3 April 1996
Appointed Waterman, Antony John David as Director
3 April 1996
Appointed Stephen, Keith Melvyn as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Katie Lucy Hammond
Individual · Notified 13 September 2022
Owns 25–50% of shares
British
Born August 1978 (48)
Terry Justin Childs
Individual · Notified 15 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Norwegian
Born December 1974 (51)
Former controllers (2)
5 September 2022
Ceased Moonwatie Stephen — Owns 25–50% of shares
1 May 2018
Ceased Katherine Mary Theakston — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 30 March 2024 | ||
| 15 June 2024 | Confirmation statement with no updates | 13 May 2024 |
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