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Home > England & Wales Companies > 1-14 ELMWOOD MANAGEMENT LIMITED
Company Information for

1-14 ELMWOOD MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
05550195
Private Limited Company
Active

Company Overview

About 1-14 Elmwood Management Ltd
1-14 ELMWOOD MANAGEMENT LIMITED was founded on 2005-08-31 and has its registered office in Watford. The organisation's status is listed as "Active". 1-14 Elmwood Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-14 ELMWOOD MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 05550195
Company ID Number 05550195
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-09-19
Return next due 2018-10-03
Type of accounts DORMANT
Last Datalog update: 2018-02-14 20:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-14 ELMWOOD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FUNDAMENTALS LIMITED   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 1-14 ELMWOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE JOAN KALMS
Director 2015-01-12
EAMONN JAMES MALONE
Director 2017-07-11
SHREEKANT RAJESH KUMAR PATEL
Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
VEERAG SHAH
Director 2015-01-12 2017-04-22
MARGARET HIORNS
Director 2007-04-18 2016-01-11
JOHN ASHLEY KALMS
Director 2007-04-18 2015-01-12
CECIL VIVIAN CHERNS
Director 2007-04-18 2014-11-14
ANTHONY GERARD MCGOVERN
Company Secretary 2007-05-08 2013-09-01
SHARON RUTH FLETCHER
Director 2007-04-18 2011-07-16
AJAY KUMAR GOKANI
Company Secretary 2005-08-31 2007-05-08
KETAN GOKANI
Director 2005-08-31 2007-04-18
ROBERT GEORGE BURNAND
Company Secretary 2005-10-24 2007-04-18
STL DIRECTORS LTD
Director 2005-08-31 2005-08-31
STL SECRETARIES LTD
Company Secretary 2005-08-31 2005-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHREEKANT RAJESH KUMAR PATEL ELMWOOD FREEHOLDERS LIMITED Director 2013-01-29 CURRENT 2009-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 14
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOAN KALMS / 14/09/2017
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOAN KALMS / 14/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHREEKANT RAJESH KUMAR PATEL / 14/09/2017
2017-09-25PSC08NOTIFICATION OF PSC STATEMENT ON 18/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHREEKANT RAJESH KUMAR PATEL / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOAN KALMS / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JAMES MALONE / 22/09/2017
2017-09-22PSC07CESSATION OF SHREEKANT RAJESHKUMAR PATEL AS A PSC
2017-09-21PSC07CESSATION OF VEERAG SHAH AS A PSC
2017-09-21PSC07CESSATION OF JACQUELINE JOAN KALMS AS A PSC
2017-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-07-12AP01DIRECTOR APPOINTED MR EAMONN JAMES MALONE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR VEERAG SHAH
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 14
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HIORNS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-15AR0119/09/15 FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KALMS
2015-01-27AP01DIRECTOR APPOINTED MR VEERAG SHAH
2015-01-27AP01DIRECTOR APPOINTED MRS JACQUELINE JOAN KALMS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CECIL CHERNS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 14
2014-10-20AR0119/09/14 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS WD23 1EE UNITED KINGDOM
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGOVERN
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 14
2013-09-23AR0119/09/13 FULL LIST
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-02-06AP01DIRECTOR APPOINTED MR SHREEKANT RAJESH KUMAR PATEL
2012-09-24AR0119/09/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2011-09-28AA31/05/11 TOTAL EXEMPTION FULL
2011-09-19AR0119/09/11 FULL LIST
2011-09-12AR0131/08/11 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SHARON FLETCHER
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 24 WESTPOLE AVENUE COCKFOSTERS BARNET HERTFORDSHIRE EN4 0AY
2011-01-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-16AR0131/08/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16225PREVSHO FROM 30/11/2008 TO 31/05/2008
2008-12-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-12225PREVSHO FROM 31/12/2007 TO 30/11/2007
2008-06-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-29AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-29225CURRSHO FROM 31/08/2007 TO 31/12/2006
2007-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH
2007-06-28288bSECRETARY RESIGNED
2006-09-08363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 22 JESMOND WAY STANMORE MIDDLESEX HA7 1QR
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bSECRETARY RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-08-31NEWINCINCORPORATION DOCUMENTS
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1-14 ELMWOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-14 ELMWOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-14 ELMWOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-14 ELMWOOD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-14 ELMWOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-14 ELMWOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1-14 ELMWOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-14 ELMWOOD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1-14 ELMWOOD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1-14 ELMWOOD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-14 ELMWOOD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-14 ELMWOOD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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