Elm Bank Mansions Limited

Active
Incorporated on 12 Feb 1992

Reg Address: 7 Elm Bank Mansions, The Terrace, London SW13 0NS, England

Company Number 02686887
Company Status Active
Incorporation Date 12 Feb 1992
Total Assets £296.22K £+101.51K (+52.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2024
Confirmation Statement Next Due 26 Feb 2025
Average Number of Employees 3

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Elm Bank Mansions Limited" is a ltd and located in 7 Elm Bank Mansions, The Terrace, London SW13 0NS. Elm Bank Mansions Limited is currently in active status and it was incorporated on 12 Feb 1992 (32 years 4 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£296.22K ^{£+101.51K (+52.1%)} _{change vs prev year}
Total Liabilities

£-185.68K ^{£-167.8K (-938.1%)} _{change vs prev year}
Equity

£201.43K ^{£+15.67K (+8.4%)} _{change vs prev year}
Equity (Share Capital)

£820.4K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-90.9K ^{£-81.96K (-916.4%)} _{change vs prev year}
Current Assets

£185.23K ^{£+101.51K (+121.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£90.44K ^{£+15.67K (+21%)} _{change vs prev year}
Total Assets Less Current Liabilities

£201.43K ^{£+15.67K (+8.4%)} _{change vs prev year}
Debtors

£22.7K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£162.53K ^{£+101.51K (+166.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£110.99K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Elm Bank Mansions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ashley Muxworthy	Director	14 Jun 2023	British	Active
2	Martin Dolan	Director	14 Jun 2023	Irish	Active
3	Annabel Wrenn	Secretary	20 Feb 2023	-	Active
4	Fenella Evans-Tipping	Director	21 Nov 2021	British	Active
5	Annabel Clover Jane Wrenn	Director	19 Nov 2021	British	Active
6	Gerallt Aled Owen	Director	24 Nov 2015	British	Active
7	Penelope Jane Faldon	Director	24 Nov 2015	British	Active
8	Penelope Jane Faldon	Director	24 Nov 2015	British	Resigned 20 Jan 2023
9	Belinda Mary-Rose Curwey Wilkinson	Director	28 Nov 2013	British	Active
10	Belinda Mary-Rose Curwey Wilkinson	Director	28 Nov 2013	British	Resigned 25 Feb 2022
11	Michael Cole	Director	26 Feb 2007	British	Resigned 9 Jul 2008
12	Matthew Thomas Davis	Director	19 Apr 2005	British	Resigned 16 Oct 2006
13	Denis Eric Bernard Hure	Director	19 Apr 2005	French	Resigned 17 Oct 2006
14	Robert Scott Barrett	Director	4 Dec 2003	British	Resigned 27 Nov 2015
15	R & B BARNES LIMITED	Corporate Secretary	11 Dec 2001	-	Active
16	Bruce Henry Clark	Director	28 Nov 2001	British	Resigned 19 Apr 2005
17	Ksenia Orlova	Director	11 Jun 2001	Russian	Resigned 22 Mar 2004
18	Patrick Cox	Director	11 Jun 2001	British	Resigned 22 Nov 2008
19	Neil James Marshall	Director	15 Feb 2000	British	Resigned 18 Apr 2002
20	Jeanette Cope	Director	15 Feb 2000	British	Resigned 18 Oct 2016
21	Laurence Read	Secretary	1 Mar 1997	-	Resigned 11 Dec 2001
22	Geoffrey Charles Moss	Director	6 Nov 1996	British	Resigned 19 Apr 2005
23	Bridget Siobhan Mcvay	Director	6 Nov 1996	British	Resigned 20 May 1997
24	Margaret Ann Bridge	Director	12 Feb 1992	British	Resigned 7 May 1996
25	John Allan Hyatt Box	Director	12 Feb 1992	British	Resigned 1 May 1996
26	Geoffrey Luke Delaney	Secretary	12 Feb 1992	British	Resigned 1 Mar 1997
27	Geoffrey Luke Delaney	Director	12 Feb 1992	British	Resigned 1 Mar 1997
28	Anthony David Harris	Director	12 Feb 1992	British	Resigned 8 May 1994
29	Gerard Hickie	Director	12 Feb 1992	British	Resigned 23 Jan 1994
30	Derek Anthoney Coulthard	Director	12 Feb 1992	British	Resigned 15 Feb 2000
31	Stephen John Palmer	Director	12 Feb 1992	Us/British	Resigned 3 Aug 2002
32	Alan Findlay Strang	Director	12 Feb 1992	British	Resigned 31 Oct 1994
33	Sheila Catherine Wilson Yorke	Director	12 Feb 1992	British	Resigned 21 Jun 2009
34	Howard Thomas	Nominee Secretary	7 Feb 1992	-	Resigned 12 Feb 1992
35	William Andrew Joseph Tester	Nominee Director	7 Feb 1992	British	Resigned 12 Feb 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Belinda Mary-Rose Curwey Wilkinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	28 Nov 2016	British	Active
2	Mr Gerallt Aled Owen Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	28 Nov 2016	British	Active
3	Ms Penelope Jane Faldon Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	28 Nov 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Elm Bank Mansions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	14 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	30 Jan 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	25 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	25 Jul 2023	Download PDF
5	Officers - Appoint Person Secretary Company With Name Date	23 Feb 2023	Download PDF
6	Confirmation Statement - Updates	22 Feb 2023	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Feb 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	20 Jan 2023	Download PDF 1 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Jan 2023	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	1 Dec 2022	Download PDF
11	Officers - Termination Secretary Company With Name Termination Date	29 Nov 2022	Download PDF 1 Pages
12	Address - Change Registered Office Company With Date Old New	29 Nov 2022	Download PDF 1 Pages
13	Accounts - Total Exemption Full	15 Apr 2021	Download PDF
14	Confirmation Statement - Updates	12 Feb 2021	Download PDF 13 Pages
15	Confirmation Statement - Updates	17 Feb 2020	Download PDF 13 Pages
16	Accounts - Total Exemption Full	6 Jan 2020	Download PDF 7 Pages
17	Confirmation Statement - No Updates	19 Feb 2019	Download PDF 3 Pages
18	Accounts - Total Exemption Full	8 Jan 2019	Download PDF 7 Pages
19	Confirmation Statement - Updates	16 Feb 2018	Download PDF 13 Pages
20	Accounts - Small	8 Jan 2018	Download PDF 8 Pages
21	Confirmation Statement - Updates	22 Feb 2017	Download PDF 17 Pages
22	Accounts - Small	8 Jan 2017	Download PDF 5 Pages
23	Officers - Termination Director Company With Name Termination Date	2 Nov 2016	Download PDF 2 Pages
24	Capital - Allotment Shares	20 Apr 2016	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2016	Download PDF 25 Pages
26	Officers - Appoint Person Director Company With Name Date	1 Mar 2016	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	17 Feb 2016	Download PDF 3 Pages
28	Officers - Termination Director Company With Name Termination Date	20 Jan 2016	Download PDF 2 Pages
29	Capital - Allotment Shares	18 Jan 2016	Download PDF 4 Pages
30	Accounts - Small	29 Oct 2015	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 23 Pages
32	Capital - Allotment Shares	12 Feb 2015	Download PDF 4 Pages
33	Accounts - Small	22 Sep 2014	Download PDF 5 Pages
34	Capital - Allotment Shares	10 Jun 2014	Download PDF 4 Pages
35	Officers - Appoint Person Director Company With Name	2 May 2014	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2014	Download PDF 22 Pages
37	Capital - Allotment Shares	11 Oct 2013	Download PDF 4 Pages
38	Accounts - Small	16 Sep 2013	Download PDF 5 Pages
39	Capital - Allotment Shares	22 Aug 2013	Download PDF 4 Pages
40	Capital - Allotment Shares	19 Jul 2013	Download PDF 4 Pages
41	Resolution	19 Mar 2013	Download PDF 9 Pages
42	Annual Return - Company With Made Up Date Changes To Shareholders	22 Feb 2013	Download PDF 16 Pages
43	Accounts - Small	17 Sep 2012	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2012	Download PDF 16 Pages
45	Address - Change Registered Office Company With Date Old	9 Feb 2012	Download PDF 2 Pages
46	Accounts - Small	14 Dec 2011	Download PDF 5 Pages
47	Annual Return - Company With Made Up Date Changes To Shareholders	23 Feb 2011	Download PDF 17 Pages
48	Accounts - Small	22 Sep 2010	Download PDF 6 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2010	Download PDF 17 Pages
50	Officers - Termination Director Company With Name	5 Feb 2010	Download PDF 1 Pages
51	Accounts - Small	24 Nov 2009	Download PDF 6 Pages
52	Annual Return - Legacy	20 Feb 2009	Download PDF 12 Pages
53	Officers - Legacy	2 Dec 2008	Download PDF 1 Pages
54	Accounts - Small	6 Nov 2008	Download PDF 6 Pages
55	Officers - Legacy	11 Jul 2008	Download PDF 1 Pages
56	Annual Return - Legacy	6 Mar 2008	Download PDF 19 Pages
57	Capital - Legacy	12 Nov 2007	Download PDF 2 Pages
58	Accounts - Small	12 Sep 2007	Download PDF 6 Pages
59	Capital - Legacy	10 Aug 2007	Download PDF 2 Pages
60	Officers - Legacy	20 Jul 2007	Download PDF 2 Pages
61	Annual Return - Legacy	3 Apr 2007	Download PDF 20 Pages
62	Capital - Legacy	18 Jan 2007	Download PDF 2 Pages
63	Accounts - Full	12 Jan 2007	Download PDF 12 Pages
64	Officers - Legacy	25 Oct 2006	Download PDF 1 Pages
65	Officers - Legacy	25 Oct 2006	Download PDF 1 Pages
66	Officers - Legacy	24 Oct 2006	Download PDF 1 Pages
67	Capital - Legacy	23 Oct 2006	Download PDF 2 Pages
68	Capital - Legacy	10 Oct 2006	Download PDF 12 Pages
69	Annual Return - Legacy	22 Feb 2006	Download PDF 11 Pages
70	Accounts - Full	14 Feb 2006	Download PDF 6 Pages
71	Resolution	19 Jul 2005	Download PDF
72	Incorporation - Memorandum Articles	19 Jul 2005	Download PDF 4 Pages
73	Resolution	19 Jul 2005	Download PDF
74	Resolution	19 Jul 2005	Download PDF 2 Pages
75	Capital - Legacy	19 Jul 2005	Download PDF 1 Pages
76	Resolution	19 Jul 2005	Download PDF
77	Resolution	19 Jul 2005	Download PDF
78	Officers - Legacy	9 Jun 2005	Download PDF 2 Pages
79	Officers - Legacy	31 May 2005	Download PDF 2 Pages
80	Officers - Legacy	31 May 2005	Download PDF 1 Pages
81	Officers - Legacy	31 May 2005	Download PDF 1 Pages
82	Accounts - Full	9 Mar 2005	Download PDF 6 Pages
83	Annual Return - Legacy	28 Feb 2005	Download PDF 9 Pages
84	Officers - Legacy	1 Apr 2004	Download PDF 1 Pages
85	Officers - Legacy	1 Apr 2004	Download PDF 1 Pages
86	Annual Return - Legacy	3 Mar 2004	Download PDF 13 Pages
87	Officers - Legacy	29 Jan 2004	Download PDF 2 Pages
88	Capital - Legacy	27 Jan 2004	Download PDF 4 Pages
89	Accounts - Full	7 Jan 2004	Download PDF 6 Pages
90	Annual Return - Legacy	26 Feb 2003	Download PDF 11 Pages
91	Accounts - Full	13 Nov 2002	Download PDF 6 Pages
92	Officers - Legacy	24 Oct 2002	Download PDF 2 Pages
93	Officers - Legacy	22 Aug 2002	Download PDF 1 Pages
94	Officers - Legacy	1 May 2002	Download PDF 1 Pages
95	Annual Return - Legacy	13 Mar 2002	Download PDF 12 Pages
96	Officers - Legacy	13 Feb 2002	Download PDF 1 Pages
97	Officers - Legacy	4 Feb 2002	Download PDF 2 Pages
98	Address - Legacy	4 Feb 2002	Download PDF 1 Pages
99	Accounts - Full	9 Oct 2001	Download PDF 6 Pages
100	Officers - Legacy	5 Jul 2001	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies