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43 Elvaston Place Management Company Limited

02587885

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Palace Gate, London, W8 5LS
Incorporated 04/03/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles Jeremy Paul Lindon

secretary · Since 14/07/1997

BRITISH · ENGLAND · Age 82

Also on 30 other boards

The Honourable David Hew Dalrymple

director · Since 04/12/2000

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Nicola Alexandra Acton

director · Since 16/05/2011

FINANCE

IRISH · ENGLAND · Age 42

Charles Jeremy Paul Lindon

secretary · Since 14/07/1997

British

David Hew Dalrymple

director · Since 04/12/2000

British · United Kingdom · Age 63

Nicola Alexandra Acton

director · Since 16/05/2011

Irish · England · Age 42

Former

Susan Irene Stephens

director · Resigned 09/12/1992

Roderic Alan Pipe

secretary · Resigned 04/03/1993

Susan Hilary Jenkins

secretary · Resigned 04/03/1993

Melvin Perry Chaplin

director · Resigned 04/03/1993

Nicholas Hugh Kelsey

secretary · Resigned 22/06/1994

Roderick Alan Pipe

director · Resigned 20/11/1994

Amjad Mazhar Hussain

secretary · Resigned 14/07/1997

Emma Sophie Conyers

director · Resigned 10/07/2000

Vengtas Sanassee

director · Resigned 24/11/2000

Christopher Howard Jillings

director · Resigned 30/11/2010

Paul Fenner-Leitao

director · Resigned 01/06/2015

Alyson Margaret Lamb

director · Resigned 15/06/2021

Marc Lewis

director · Resigned 24/01/2026

PSC Statements

no individual or entity with signficant control· 24/01/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line127 Palace Gate
2026-08-26

27 PALACE GATE

officer appointedLINDON, Charles Jeremy Paul
2026-08-26
officer appointedACTON, Nicola Alexandra
2026-08-26
officer appointedDALRYMPLE, David Hew, The Honourable
2026-08-26

CompanyRankvs 23892+ SIC 98000 peers
60

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£99

Working capital

Current Assets

£15

Current Liabilities

£114

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20250.13-£34
20240.19-£13
20230.31

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

25/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20224 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20224 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20163 pages · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20119 pages · PDF
Director appointed

appoint person director company with name

17/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20118 pages · PDF
Director resigned

termination director company with name

15/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20108 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20099 pages · PDF
363a

legacy

28/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20099 pages · PDF
288a

legacy

23/07/20082 pages · PDF
363a

legacy

30/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20076 pages · PDF
363a

legacy

01/02/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20077 pages · PDF
363s

legacy

13/03/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20068 pages · PDF
288a

legacy

14/04/20052 pages · PDF
363s

legacy

23/02/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20046 pages · PDF
363s

legacy

24/02/200410 pages · PDF
363s

legacy

04/03/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20026 pages · PDF
363s

legacy

05/03/20029 pages · PDF
288a

legacy

01/06/20012 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20017 pages · PDF
363s

legacy

15/03/20018 pages · PDF
288b

legacy

22/12/20001 page · PDF
288a

legacy

22/12/20002 pages · PDF
288b

legacy

18/07/20001 page · PDF
363s

legacy

07/02/20009 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20006 pages · PDF
363s

legacy

15/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

03/02/19997 pages · PDF
363s

legacy

20/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19987 pages · PDF
287

legacy

25/07/19971 page · PDF
288b

legacy

17/07/19971 page · PDF
288a

legacy

17/07/19972 pages · PDF
363s

legacy

01/04/19976 pages · PDF
88(2)R

legacy

01/04/19972 pages · PDF
RESOLUTIONS

resolution

01/04/19972 pages · PDF
Accounts filed

accounts with accounts type small

26/01/19974 pages · PDF
363s

legacy

21/03/19966 pages · PDF
287

legacy

28/02/19961 page · PDF
Accounts filed

accounts with accounts type small

31/01/19964 pages · PDF
363s

legacy

21/03/19956 pages · PDF
Accounts filed

accounts with accounts type small

11/01/1995PDF
288

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
287

legacy

09/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
288

legacy

12/07/1994PDF
363s

legacy

29/04/1994PDF
Accounts filed

accounts with accounts type small

25/11/1993PDF
287

legacy

21/09/1993PDF
Accounts filed

accounts with accounts type small

29/04/1993PDF
363b

legacy

15/04/1993PDF
287

legacy

15/01/1993PDF