The Elm Road Number One Management Company Limited

Active04186246 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 November 2021
Appointed B-Hive Company Secretarial Services Ltd as Corporate Secretary
16 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
16 November 2021
Resigned Sdl Estate Management Limited as Corporate Director
17 July 2021
Appointed Conway, Ben as Director
17 July 2021
Resigned Simonds, Robert as Director
31 July 2019
Appointed Simonds, Robert as Director
29 March 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
29 March 2019
Appointed Sdl Estate Management Limited as Corporate Director
29 March 2019
Resigned Faulkner, Nicholas Alexander as Director
29 March 2019
Resigned Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
6 July 2018
Resigned Mccall, Cheryl as Director
20 June 2018
Appointed Faulkner, Nicholas Alexander as Director
23 October 2017
Appointed Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Resigned Stiles Harold Williams as Corporate Secretary
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 September 2014
Appointed Stiles Harold Williams as Corporate Secretary
12 August 2014
Resigned Cpbigwood Management LLP as Corporate Director
23 May 2012
Appointed Cpbigwood Management LLP as Corporate Director
23 May 2012
Resigned Bigwood Associates Limited as Corporate Director
5 May 2010
Resigned Reader, Carol as Director
24 March 2009
Appointed Reader, Carol as Director
24 March 2009
Resigned Everdirector Limited as Corporate Director
24 March 2009
Appointed Bigwood Associates Limited as Corporate Director
24 March 2009
Appointed Mccall, Cheryl as Director
24 March 2009
Resigned Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Relph, Gerard as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
23 March 2001
Appointed Peet, Alastair Jonathan Taylor as Secretary
23 March 2001
Appointed Nuttall, Callum Laing as Director
23 March 2001
Appointed Relph, Gerard as Director
23 March 2001
Appointed Williams, Hugh Stephen 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)
25 March 2019
Ceased Cheryl Mccall — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£8
Employees
1

Trend

Net Assets
£0 £5 £10 2024 2026 £8 £8
Balance sheet detail
202620242023202220212020
Current Assets£8£8
Net Current Assets£8£8
Net Assets£8£8
Shareholder Funds£8£8£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts28 February 2026
24 March 2026Confirmation statement with updates23 March 2026
14 November 2025Micro company accounts28 February 2025
31 March 2025Confirmation statement with updates23 March 2025
25 March 2025Registered office address changed
Show all recent filings

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