One Elmbourne Property Limited

Active07044534 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Residents property management (98000)
Directors
Harriet Pape
Harriet Jane Thursby
Catherine Jane Bolton
Accounts type
Total exemption full
Region
Greater London
Address
C/o Andrew Purnell & Co Rear Office
38 Lambton Road
Raynes Park
SW20 0LP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pape, Harriet
Director · Appointed 4 August 2016
British
Born January 1988 (38)
Thursby, Harriet Jane
Director · Appointed 25 May 2016
British
Born January 1992 (34)
Bolton, Catherine Jane
Director · Appointed 15 October 2009
British
Born March 1964 (62)
Wansbrough-Lloyd, Rebecca Angharad
Director · Appointed 15 October 2009
British
Born January 1972 (54)
Officer history (7 former)
28 May 2026
Resigned Laing, Patrick Ferguson as Director
11 December 2020
Appointed Laing, Patrick Ferguson as Director
10 December 2020
Resigned Salt, Jessica Elizabeth as Director
4 August 2016
Resigned Lindell, Ulf Ragnar as Director
4 August 2016
Appointed Pape, Harriet as Director
24 June 2016
Resigned Borland, Euan Alexander as Director
24 June 2016
Appointed Salt, Jessica Elizabeth as Director
25 May 2016
Resigned Rotti, Caroline as Director
25 May 2016
Appointed Thursby, Harriet Jane as Director
16 December 2011
Appointed Rotti, Caroline as Director
16 December 2011
Resigned Kinnersly, Ian Aylett as Director
22 May 2011
Appointed Kinnersly, Ian Aylett as Director
27 February 2011
Resigned Lindsay, James Andrew as Director
15 October 2009
Appointed Lindsay, James Andrew as Director
15 October 2009
Appointed Borland, Euan Alexander as Director
15 October 2009
Appointed Wansbrough-Lloyd, Rebecca Angharad as Director
15 October 2009
Appointed Lindell, Ulf Ragnar as Director
15 October 2009
Appointed Bolton, Catherine Jane 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.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£7,294

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£20,634) (£21,704) (£19,585) (£18,112) (£17,194) (£17,969) (£15,752)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,824
Debtors£0
Cash£7,294£5,034£5,809£4,896£3,918£1,782£2,824
Creditors (< 1 year)£23,046£23,003£23,003£23,008£23,503£23,486£23,458
Net Current Assets(£15,752)(£17,969)(£17,194)(£18,112)(£19,585)(£21,704)(£20,634)
Shareholder Funds(£15,752)(£17,969)(£17,194)(£18,112)(£19,585)(£21,704)(£20,634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 October 2025
28 May 2026Termination of appointment of a director
17 October 2025Confirmation statement with updates15 October 2025
6 May 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with updates15 October 2024
Show all recent filings

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