63-69 Elm Road Management Company Limited

Active03526382 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
David Richard Tanner
Accounts type
Dormant
Address
65 Elm Road Chessington
Elm Road
Chessington
KT9 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tanner, David Richard
Secretary · Appointed 25 September 2024
Tanner, David Richard
Director · Appointed 12 March 1998
British
Born February 1953 (73)
Officer history (14 former)
10 November 2026
Resigned Metcalf, Jean Mary as Director
10 November 2026
Resigned Ghervas, Alexandru as Director
30 December 2024
Appointed Ghervas, Alexandru as Director
30 December 2024
Resigned Leader, Eric as Director
25 September 2024
Appointed Tanner, David Richard as Secretary
5 June 2024
Resigned Tynan, Joanne as Secretary
27 January 2011
Resigned Leader, Joan as Secretary
27 January 2011
Appointed Tynan, Joanne as Secretary
25 January 2011
Appointed Leader, Eric as Director
25 January 2011
Resigned Leader, Joan as Director
25 January 2011
Resigned Tynan, Joanne Louise as Director
19 February 2009
Appointed Tynan, Joanne Louise as Director
18 February 2009
Resigned Davies, Shirley Eunice as Director
23 August 2007
Resigned Tanner, David Richard as Secretary
23 August 2007
Appointed Leader, Joan as Secretary
10 March 2002
Appointed Tanner, David Richard as Secretary
20 February 2002
Appointed Davies, Shirley Eunice as Director
20 February 2002
Appointed Leader, Joan as Director
15 August 2001
Resigned Broccardo, Giovanni as Director
15 August 2001
Resigned Broccardo, Giovanni as Secretary
1 March 2001
Resigned Brown, Jessie Frances as Director
12 March 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
12 March 1998
Appointed Brown, Jessie Frances as Director
12 March 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
12 March 1998
Appointed Broccardo, Giovanni as Secretary
12 March 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 March 1998
Appointed Broccardo, Giovanni as Director
12 March 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 March 1998
Appointed Metcalf, Jean Mary as Director
12 March 1998
Appointed Tanner, David Richard 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)
5 June 2024
Ceased Joanne Louise Tynan — Right to appoint and remove directors

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with no updates8 November 2026
8 November 2025Confirmation statement with no updates8 November 2025
6 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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