ELM QUAY FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
ELM QUAY FREEHOLD LIMITED

COMPANY NUMBER
02954763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/08/1994 (30 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

174 BATTERSEA PARK ROAD
LONDON
SW11 4ND

TRADING ADDRESSES

174 Battersea Park Road
LONDON
SW11 4ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£91.8k

2.32%

NET WORTH

£583.8k

3.61%

TOTAL LIABILITIES

£1.7k

65.37%

NET ASSETS

£583.8k

3.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary MAHNE & MAHNE LTD (933003676) Appointed
Date: 06/12/2024	Event: Miles St Clair Baird (926910399) has left the board
Date: 06/12/2024	Event: New Company Secretary MAHNE & MAHNE LTD (933004597) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELM QUAY FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELM QUAY FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£91.8k

2.32%

NET WORTH

£583.8k

3.61%

TOTAL LIABILITIES

£1.7k

65.37%

NET ASSETS

£583.8k

3.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON HUMPHREY & NICHOLAS CHARLES OATRIDGE	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLYN ELIZABETH NAPIER	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.M. STARKIE	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID GEORGE WITTICH	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE LESSEE	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANTHONY RICHARD CLARKE	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VICTOR JESUS CRESPO BECCERILL & MARIA DEL CARMEN FERRER INES	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WSJ HOLDINGS LTD	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALEXANDER CHARLES TIU BECK	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY PAULINE HAWKEY PRENDERGAST	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANNABEL B. STEIN	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS A. GARDINER & MR A. GARDINER	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTIAN LANDOLT & ALIX LANDOLT	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER JOHN DEAN & GLENYS DEAN	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELMS LIMITED	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR T. TRIFONOV & MRS TRIFONOV	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BRIAN LANDERS & ELIZABETH BEST	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. CHUA & J. LEE	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. RICHARDSON & T. WALDIN	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELSPETH KATHARINE MCADAM & MARTIN ALLEYN WATSON	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AMAL SABER-RAIS & SAMI RAIS	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW CHUA & WEE CHUA & STEPHEN CHUA & DANIEL CHUA	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FLAMEDATA LIMITED	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL HOPWOOD & ILSE MOMBAERTS	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR A. SEBASTIO & MR R. SMITHWHITE	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GLENTEC INTERNATIONAL	Owned: 2.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR C. DE PONTE & MR B. TEGART	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAHAIR PROPERTIES LTD	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEORGE SOMLO & SONDRA MERLY SOMLO	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HASAN SIDDIQUI & SADEQA BANO SIDDIQUI	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RUCHIKA AGARWAL & VIKRAM AGARWAL	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JEFFREY HUGH THOMAS & MONIKA JEPHCOTT	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. AL-THINYAN	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.G. CLARK	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IUR WERNER KEICHER	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STUART JOHN MCNICHOLAS	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
T.H.R. BARON HARMESWORTH	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.P. BONSER	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
Z. LI	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. JEPHCOTT	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. HODGSON	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. DAVIES	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. REAY	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES DE CESARE	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY LALLY	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GILES ST VALETINE FLINT	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID POUNTNEY	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SATISH PATEL & SNEHLATA PATEL	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID STUART ADAMS	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAULINE WILLIS	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STANLEY THOMAS FILLER	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN WILLIAM KING	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHELIA REDDY	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP DURRELL	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSS PAUL MARLEY	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
W. JOHNSON	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BECK	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL CORINNE BANKHEAD	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHARLES HOUGHTON	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.W. DURRANCE	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. TAYLOR	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW WRIGHT MEDDINGS	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FLINT	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRESLOWE LIMITED	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CASTORINA & A. APPELL	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HELAZY & T. HELAZY	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. BECKETT & MR R. BECKETT	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIM MARTIN	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TOM SMITH PEARMAN	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE RHYS	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ELFREDA HEMINGWAY	Owned: 0.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CHARLES HARDY & JULIE ANN HARDY	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RITA VALERIE PEREIRA & RICHARD ALLAN PEREIRA	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NARCISS OKHRAVI & AMIR NADER OKHRAVI	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NOYONA CHANDA & UDAY CHANDA	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD ARTHUR GRAHAM GIRLING & EVE ROSEMARY GIRLING	Owned: 1.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Pauline Prendergast 06/09/1999 - Present (25 years and 3 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Bruce Edward Tegart 14/10/2013 - 10/07/2013 (3 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Pauline Anne Willis 14/10/2013 - Present (11 years and 2 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Muriel Bankhead 08/12/2017 - Present (7years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sheila Reddy 26/11/2019 - Present (5 years and 1 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary MAHNE & MAHNE LTD (933003676) Appointed
Date: 06/12/2024	Event: Miles St Clair Baird (926910399) has left the board
Date: 06/12/2024	Event: New Company Secretary MAHNE & MAHNE LTD (933004597) Appointed
Date: 20/11/2024	Event: Elizabeth Camille Landers (925756216) has left the board
Date: 24/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Matthew Sheridan Clarke (930342930) Appointed
Date: 19/12/2022	Event: Ross Marley (925752823) has left the board
Date: 19/12/2022	Event: Todor Emilov Trifonov (925422909) has left the board
Date: 02/11/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Board Member Jamie Michael John De Cesare (928984240) Appointed
Date: 26/11/2021	Event: New Board Member Ross Marley (925752823) Appointed
Date: 26/11/2021	Event: Michael Anthony Brown (918246801) has left the board
Date: 26/11/2021	Event: New Board Member Jamie Michael John De Cesare (928984240) Appointed
Date: 26/11/2021	Event: New Board Member Ross Marley (925752823) Appointed
Date: 26/11/2021	Event: New Board Member Jamie Michael John De Cesare (928984240) Appointed
Date: 26/11/2021	Event: New Board Member Ross Marley (925752823) Appointed
Date: 26/11/2021	Event: Michael Anthony Brown (918246801) has left the board
Date: 26/11/2021	Event: Michael Anthony Brown (918246801) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Company Secretary Miles St Clair Baird (926910399) Appointed
Date: 27/04/2020	Event: Monika Jephcott (905946830) has left the board
Date: 01/04/2020	Event: Change in Reg. Office
Date: 01/04/2020	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 28/11/2019	Event: New Board Member Shelia Reddy (926477117) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member Elizabeth Camille Landers (925756216) Appointed
Date: 18/01/2019	Event: Caroline Flint (915376435) has left the board
Date: 16/01/2019	Event: New Board Member Todor Emilov Trifonov (925422909) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Muriel Bankhead (924100431) Appointed
Date: 28/11/2017	Event: Anthony Richard Clarke (904617554) has left the board
Date: 17/11/2017	Event: New Board Member Monika Jephcott (905946830) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 18/05/2017	Event: CRABTREE PM LIMITED (923029868) has left the board
Date: 18/05/2017	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 03/05/2017	Event: New Company Secretary CRABTREE PM LIMITED (923029868) Appointed
Date: 03/05/2017	Event: CANBURY MANAGEMENT LTD (912834518) has left the board
Date: 03/05/2017	Event: Change in Reg. Office
Date: 15/12/2016	Event: Monika Jephcott (905946830) has left the board

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ELM QUAY FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£91.8k

£583.8k

£1.7k

£583.8k

People Overview

8

25

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£91.8k

£583.8k

£1.7k

£583.8k

Accounts

People Overview

8

25

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™