40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED

Company summary

Company number: 02734791
Status: ACTIVE
Incorporated / age: 27 July 199234 years
Registered office: 40 Elspeth Road, Battersea, London, SW11 1DS
Accounts due: 30 April 2028
Confirmation statement due: 5 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Elspeth Road, Battersea, London, SW11 1DS
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, John Douglas ACTIVE	Director	08 Feb 2016		England	April 1984	Hedge Cottage, Saunders Lane, Woking, GU22 0NT, England
LOUDON, David Grant ACTIVE	Director	11 Aug 2025		United Kingdom	December 1995	40a, Elspeth Road, London, SW11 1DS, United Kingdom
SHIRLEY, Georgia Eve ACTIVE	Director	11 Aug 2025		United Kingdom	April 1998	40a, Elspeth Road, London, SW11 1DS, United Kingdom
ALDOUS, Lucy Gemma RESIGNED	Secretary	01 Aug 2015	08 Aug 2019			40a Elspeth Road, Elspeth Road, London, SW11 1DS, England
HERBERT, Katharine RESIGNED	Secretary		09 May 2007			40 Elspeth Road, London, SW11 1DS
MOIR, Rosemary Patricia RESIGNED	Secretary	27 Jul 1992	24 May 1993			40 Elspeth Road, Battersea, London, SW11 1DS
WILSON, Iain Patrick RESIGNED	Secretary	09 May 2007	01 Sep 2015			40 Elspeth Road, Battersea, London, SW11 1DS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jul 1992	27 Jul 1992			26, Church Street, London, NW8 8EP
ALDOUS, Lucy Gemma RESIGNED	Director	07 Oct 2015	08 Aug 2019	England	February 1985	40a, Elspeth Road, London, SW11 1DS, England
HAYNES, Matthew RESIGNED	Director	09 May 2007	07 Oct 2015	United Kingdom	April 1977	40a Elspeth Road, Battersea, London, SW11 1DS
HERBERT, Katharine RESIGNED	Director		09 May 2007		June 1968	40 Elspeth Road, London, SW11 1DS
LEVER, Mark Russell RESIGNED	Director	07 Oct 2015	08 Aug 2019	United Kingdom	October 1978	40a, Elspeth Road, London, SW11 1DS, England
MOIR, Rosemary Patricia RESIGNED	Director	27 Jul 1992	24 May 1993		February 1962	40 Elspeth Road, Battersea, London, SW11 1DS
SCOTT, Angus John Raymond RESIGNED	Director	08 Aug 2019	11 Aug 2025	England	August 1984	40a, Elspeth Road, London, SW11 1DS, England
SEN, Anik Kumar RESIGNED	Director	27 Jul 1992	24 May 1993		August 1962	40 Elspeth Road, Battersea, London, SW11 1DS
WILLIAMS, Christopher Martin Clark RESIGNED	Director	27 Jul 1992	18 Jul 1994		April 1967	40 Elspeth Road, Battersea, London, SW11 1DS
WILSON, Iain Patrick RESIGNED	Director	18 Jul 1994	01 Sep 2015	United Kingdom	March 1968	40 Elspeth Road, Battersea, London, SW11 1DS
WINTER, Charles Sebastian Llewellyn RESIGNED	Director	27 Jul 1992	07 Jul 1999		March 1967	40 Elspeth Road, Battersea, London, SW11 1DS
YOUSEFI, Andre RESIGNED	Director		09 May 2007		February 1970	40 Elspeth Road, London, SW11 1DS

BARNES, John Douglas ACTIVE
Role: Director
Appointed on: 08 Feb 2016
Country of Residence: England
Date of birth: April 1984
Address: Hedge Cottage, Saunders Lane, Woking, GU22 0NT, England

LOUDON, David Grant ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1995
Address: 40a, Elspeth Road, London, SW11 1DS, United Kingdom

SHIRLEY, Georgia Eve ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1998
Address: 40a, Elspeth Road, London, SW11 1DS, United Kingdom

ALDOUS, Lucy Gemma RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 08 Aug 2019
Address: 40a Elspeth Road, Elspeth Road, London, SW11 1DS, England

HERBERT, Katharine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2007
Address: 40 Elspeth Road, London, SW11 1DS

MOIR, Rosemary Patricia RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 24 May 1993
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

WILSON, Iain Patrick RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 01 Sep 2015
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1992
Resigned on: 27 Jul 1992
Address: 26, Church Street, London, NW8 8EP

ALDOUS, Lucy Gemma RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: February 1985
Address: 40a, Elspeth Road, London, SW11 1DS, England

HAYNES, Matthew RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 07 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 40a Elspeth Road, Battersea, London, SW11 1DS

HERBERT, Katharine RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2007
Date of birth: June 1968
Address: 40 Elspeth Road, London, SW11 1DS

LEVER, Mark Russell RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 40a, Elspeth Road, London, SW11 1DS, England

MOIR, Rosemary Patricia RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 24 May 1993
Date of birth: February 1962
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

SCOTT, Angus John Raymond RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: August 1984
Address: 40a, Elspeth Road, London, SW11 1DS, England

SEN, Anik Kumar RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 24 May 1993
Date of birth: August 1962
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

WILLIAMS, Christopher Martin Clark RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 18 Jul 1994
Date of birth: April 1967
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

WILSON, Iain Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

WINTER, Charles Sebastian Llewellyn RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 07 Jul 1999
Date of birth: March 1967
Address: 40 Elspeth Road, Battersea, London, SW11 1DS

YOUSEFI, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2007
Date of birth: February 1970
Address: 40 Elspeth Road, London, SW11 1DS

Filing history

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Charges

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