1 Eliot Park Management Company Limited

Active05037210 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Laure Marine Avella
Rachel Ellis
Sarah Michele Jefferies
Owned by
Laure Marine Avella
Rachel Ellis
Sarah Michele Jefferies
Accounts type
Micro entity
Region
Greater London
Address
Hindwoods Ltd
9 Dreadnought Walk
Greenwich
SE10 9FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2022
Avella, Laure Marine
Director · Appointed 30 September 2022
French
Born September 1989 (37)
Ellis, Rachel
Director · Appointed 6 February 2004
British
Born August 1952 (74)
Jefferies, Sarah Michele
Director · Appointed 6 February 2004
British
Born January 1954 (72)
Officer history (7 former)
1 October 2022
Appointed Hindwoods Ltd as Corporate Secretary
30 September 2022
Appointed Avella, Laure Marine as Director
30 September 2022
Resigned Ellis, Rachel as Secretary
27 June 2022
Resigned Hall, Stephen Brian as Director
4 December 2013
Resigned Hall, Jonathan Allen as Director
4 December 2013
Appointed Hall, Stephen Brian as Director
12 November 2010
Appointed Ellis, Rachel as Secretary
12 November 2010
Appointed Hall, Jonathan Allen as Director
11 November 2010
Resigned Brown, Alan Charles as Secretary
11 November 2010
Resigned Brown, Alan Charles as Director
26 February 2004
Resigned Tester, William Andrew Joseph as Nominee Director
6 February 2004
Appointed Jefferies, Sarah Michele as Director
6 February 2004
Appointed Ellis, Rachel as Director
6 February 2004
Appointed Thomas, Howard as Nominee Secretary
6 February 2004
Resigned Thomas, Howard as Nominee Secretary
6 February 2004
Appointed Tester, William Andrew Joseph as Nominee Director
6 February 2004
Appointed Brown, Alan Charles as Secretary
6 February 2004
Appointed Brown, Alan Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Laure Marine Avella
Individual · Notified 1 February 2023
Owns 25–50% of shares
French
Born September 1989 (37)
Rachel Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)
Sarah Michele Jefferies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)
Former controllers (1)
27 June 2022
Ceased Stephen Brian Hall — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£518
Debt Ratio
35%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,375 £518 £518 £518 £518 £518
Balance sheet detail
2025202420232022202120202020
Fixed Assets£500£500£500£500£500£500£500
Current Assets£291£271£291£261£231£201£7,517
Debtors£0£2,163
Cash£201£5,354
Creditors (< 1 year)£273£253£273£243£213£183£759
Net Current Assets£18£18£18£18£18£18£7,046
Net Assets£518£518£518£518£518£1,375
Shareholder Funds£518£518£518£518£518£518£1,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 December 2025
16 February 2026Confirmation statement with no updates4 February 2026
19 June 2025Micro company accounts31 December 2024
18 February 2025Confirmation statement with no updates4 February 2025
19 August 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?