45/46A Elvaston Place Management Company Limited

Active03228185 Private limited company
Incorporated
23 July 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanna Worsley
Accounts type
Micro entity
Region
East of England
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
British
Born February 1972 (54)
Worsley, Joanna
Director · Appointed 4 November 2026
English
Born October 1943 (83)
Officer history (10 former)
6 November 2026
Appointed Chan, Wai Kam Mandy as Director
4 November 2026
Appointed Worsley, Joanna as Director
31 May 2026
Resigned Gardner, Leroy, Dr as Secretary
31 May 2026
Resigned Gardner, Leroy, Dr as Director
14 January 2015
Resigned Hardwicke, Joanna as Director
31 December 2007
Resigned Johnston, Justine as Director
10 July 2005
Appointed Gardner, Leroy, Dr as Secretary
18 April 2005
Appointed Gardner, Leroy, Dr as Director
1 July 2003
Resigned Letters, Cameron Hope as Secretary
1 July 2003
Resigned Letters, Cameron Hope as Director
1 October 1997
Appointed Letters, Cameron Hope as Secretary
1 July 1997
Appointed Johnston, Justine as Director
1 July 1997
Appointed Hardwicke, Joanna as Director
1 July 1997
Appointed Letters, Cameron Hope as Director
16 May 1997
Resigned Kassir, Nadin as Secretary
16 May 1997
Resigned Bengen, Cynthia Ruth as Director
16 May 1997
Resigned Kassir, Nadin as Director
23 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1996
Appointed Kassir, Nadin as Secretary
23 July 1996
Appointed Bengen, Cynthia Ruth as Director
23 July 1996
Appointed Kassir, Nadin 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.
Former controllers (1)
31 May 2026
Ceased Leroy Gardner — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£14,790

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,024 £49,815 £55,476 £66,046 £19,874 £26,228 £14,790
Balance sheet detail
2025202420232022202120202019
Current Assets£14,784£26,222£19,868£66,040£55,470£49,809£54,018
Net Current Assets£14,784£26,222£19,868£66,040£55,470£49,809£54,018
Net Assets£14,790£26,228£19,874£66,046£55,476£49,815£54,024
Shareholder Funds£14,790£26,228£19,874£66,046£55,476£49,815£54,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Notification of a person with significant control statement

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