ELM QUAY FREEHOLD LIMITED

Company summary

Company number: 02954763
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: 174 Battersea Park Road, London, SW11 4ND, England
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:21 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
174 Battersea Park Road, London, SW11 4ND, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHNE & MAHNE LTD ACTIVE	Secretary	04 Dec 2024				174, Battersea Park Road, London, SW11 4ND, England
BANKHEAD, Muriel ACTIVE	Director	08 Dec 2017		United Kingdom	March 1956	174, Battersea Park Road, London, SW11 4ND, England
CLARKE, Matthew Sheridan ACTIVE	Director	21 Nov 2022		England	March 1973	174, Battersea Park Road, London, SW11 4ND, England
DUNNE, Vincent John, Dr ACTIVE	Director	27 Nov 2025		United Kingdom	December 1963	174, Battersea Park Road, London, SW11 4ND, England
NAPIER, Carolyn Elizabeth ACTIVE	Director	15 Dec 2020		United Kingdom	June 1959	174, Battersea Park Road, London, SW11 4ND, England
PRENDERGAST, Mary Pauline ACTIVE	Director	06 Sep 1999		United Kingdom	June 1952	174, Battersea Park Road, London, SW11 4ND, England
REDDY, Sheila ACTIVE	Director	26 Nov 2019		England	November 1963	174, Battersea Park Road, London, SW11 4ND, England
TEGART, Bruce Edward ACTIVE	Director	14 Oct 2013		England	August 1961	174, Battersea Park Road, London, SW11 4ND, England
WILLIS, Pauline Anne ACTIVE	Director	14 Oct 2013		United Kingdom	June 1950	174, Battersea Park Road, London, SW11 4ND, England
BAIRD, Miles St Clair RESIGNED	Secretary	01 Apr 2020	04 Dec 2024			174, Battersea Park Road, London, SW11 4ND, England
TAYLOR, Timothy John RESIGNED	Secretary	21 May 1999	30 Jan 2001			Holly Tree House, Guildford Road, Shamley Green, Surrey, GU5 0RT
CANBURY MANAGEMENT LTD RESIGNED	Secretary	01 Feb 2008	28 Apr 2017			The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England
CRABTREE PM LIMITED RESIGNED	Secretary	28 Apr 2017	30 Mar 2020			Marlborough House, 298 Regents Park Road, London, N3 2UU, England
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	01 Jul 2006	31 Jan 2008			Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	30 Jan 2001	01 Jul 2006			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
BANKHEAD, Muriel Corrine RESIGNED	Director	06 Sep 1999	09 Nov 2015	United Kingdom	March 1956	2 Elm Quay Court, Nine Elms Lane, London, SW8 4DE
BONSER, Adrian Princcep RESIGNED	Director	07 Dec 2009	13 Dec 2010	England	September 1962	Unit 11, Tims Boatyard, Timsway, Staines, Middlesex, TW18 3JY
BROWN, Michael Anthony RESIGNED	Director	14 Oct 2013	10 Nov 2021	England	November 1954	174, Battersea Park Road, London, SW11 4ND, England
CHANDA, Noyona RESIGNED	Director	07 Dec 2009	11 Dec 2016	Uk	November 1950	The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY
CLARKE, Anthony Richard RESIGNED	Director	07 Dec 2009	21 Nov 2017	England	August 1953	Marlborough House, 298 Regents Park Road, London, N3 2UU, England
DE CESARE, Jamie Michael John RESIGNED	Director	01 Nov 2021	07 Jul 2025	England	July 1979	174, Battersea Park Road, London, SW11 4ND, England
DURRANCE, Philip Walter RESIGNED	Nominee Director	02 Aug 1994	09 Sep 1994		June 1941	34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
FLINT, Caroline RESIGNED	Director	07 Dec 2009	14 Jan 2019	England	September 1941	Marlborough House, 298 Regents Park Road, London, N3 2UU, England
HAWKEY, David RESIGNED	Director	06 Sep 1999	13 Jul 2015	England	August 1939	74 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
HELLE, Tore John RESIGNED	Director	29 Oct 1996	14 Dec 1999		July 1940	5 Elm Quay Court, Nine Elms Lane, London, SW8 5DE
JEPHCOTT, Monika RESIGNED	Director	13 Nov 2017	29 Oct 2019	England	May 1945	174, Battersea Park Road, London, SW11 4ND, England
JEPHCOTT, Monika RESIGNED	Director	09 Nov 2015	11 Dec 2016	England	May 1945	The Coach House, Belmont Road, Uckfield, East Sussex, TN22 1BP, England
JOHNSTON, David Lawrence RESIGNED	Director	06 Sep 1999	21 Sep 2001		April 1936	70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
JOHNSTON, David Lawrence RESIGNED	Director	09 Sep 1994	27 Feb 1996		April 1936	70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
LANDERS, Elizabeth Camille RESIGNED	Director	15 Apr 2019	11 Nov 2024	England	September 1950	174, Battersea Park Road, London, SW11 4ND, England
MARLEY, Ross RESIGNED	Director	10 Nov 2021	21 Nov 2022	England	April 1977	174, Battersea Park Road, London, SW11 4ND, England
MCNICHOLAS, Stuart John RESIGNED	Director	07 Dec 2009	15 Sep 2014	England	August 1962	The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England
O'CONNOR, Michael Joseph Anselm RESIGNED	Director	02 Oct 1994	23 Sep 1997		October 1956	Flat 26 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE
PADDICK, Brian Leonard RESIGNED	Director	14 Nov 2005	11 Sep 2007	United Kingdom	April 1958	Flat 5 Elm Quay Court, Nine Elms Lane, London, SW8 5DE
POTTER, Stephen RESIGNED	Director	02 Dec 2004	14 Feb 2007		May 1945	25 Elm Quay Court, Nine Elms Lane, London, SW8 5DE
SANDEMAN, Mary Patricia RESIGNED	Director	02 Dec 2004	14 Feb 2007		January 1951	15 Elm Quay Court, London, SW8 5DE
SIMPSON, Kimberley Susan RESIGNED	Director	24 Sep 2001	14 Nov 2005		July 1970	Flat 52 Elm Quay Court, 30 Nine Elms Lane, London, Greater London, SW8 5DF
STEVENS, John Charles RESIGNED	Director	09 Sep 1994	06 Jul 2001		October 1928	Flat 48 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF
STOCKWELL, Susan RESIGNED	Director	14 Oct 2013	14 Apr 2014	England	March 1950	The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England
TAYLOR, Timothy John RESIGNED	Nominee Director	02 Aug 1994	09 Sep 1994		March 1961	13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
TEGART, Bruce Edward RESIGNED	Director	07 Dec 2009	10 Jul 2013	England	August 1961	The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England
TRIFONOV, Todor Emilov RESIGNED	Director	14 Jan 2019	21 Nov 2022	England	October 1976	174, Battersea Park Road, London, SW11 4ND, England
WALKER, Susan Clare RESIGNED	Director	02 Dec 2004	01 Nov 2008	Gb	February 1949	48 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE
WATSON, James Patrick, Professor RESIGNED	Director	02 Dec 2004	01 Nov 2008		May 1936	Butlers Farm, Colesbourne, Gloucestershire, GL53 9NP

MAHNE & MAHNE LTD ACTIVE
Role: Secretary
Appointed on: 04 Dec 2024
Address: 174, Battersea Park Road, London, SW11 4ND, England

BANKHEAD, Muriel ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 174, Battersea Park Road, London, SW11 4ND, England

CLARKE, Matthew Sheridan ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: March 1973
Address: 174, Battersea Park Road, London, SW11 4ND, England

DUNNE, Vincent John, Dr ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 174, Battersea Park Road, London, SW11 4ND, England

NAPIER, Carolyn Elizabeth ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 174, Battersea Park Road, London, SW11 4ND, England

PRENDERGAST, Mary Pauline ACTIVE
Role: Director
Appointed on: 06 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 174, Battersea Park Road, London, SW11 4ND, England

REDDY, Sheila ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: England
Date of birth: November 1963
Address: 174, Battersea Park Road, London, SW11 4ND, England

TEGART, Bruce Edward ACTIVE
Role: Director
Appointed on: 14 Oct 2013
Country of Residence: England
Date of birth: August 1961
Address: 174, Battersea Park Road, London, SW11 4ND, England

WILLIS, Pauline Anne ACTIVE
Role: Director
Appointed on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 174, Battersea Park Road, London, SW11 4ND, England

BAIRD, Miles St Clair RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 04 Dec 2024
Address: 174, Battersea Park Road, London, SW11 4ND, England

TAYLOR, Timothy John RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 30 Jan 2001
Address: Holly Tree House, Guildford Road, Shamley Green, Surrey, GU5 0RT

CANBURY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 28 Apr 2017
Address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 30 Mar 2020
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU, England

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 31 Jan 2008
Address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 01 Jul 2006
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

BANKHEAD, Muriel Corrine RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 2 Elm Quay Court, Nine Elms Lane, London, SW8 4DE

BONSER, Adrian Princcep RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: September 1962
Address: Unit 11, Tims Boatyard, Timsway, Staines, Middlesex, TW18 3JY

BROWN, Michael Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 10 Nov 2021
Country of Residence: England
Date of birth: November 1954
Address: 174, Battersea Park Road, London, SW11 4ND, England

CHANDA, Noyona RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 11 Dec 2016
Country of Residence: Uk
Date of birth: November 1950
Address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY

CLARKE, Anthony Richard RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: August 1953
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU, England

DE CESARE, Jamie Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: July 1979
Address: 174, Battersea Park Road, London, SW11 4ND, England

DURRANCE, Philip Walter RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 09 Sep 1994
Date of birth: June 1941
Address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

FLINT, Caroline RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: September 1941
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU, England

HAWKEY, David RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: August 1939
Address: 74 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

HELLE, Tore John RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 14 Dec 1999
Date of birth: July 1940
Address: 5 Elm Quay Court, Nine Elms Lane, London, SW8 5DE

JEPHCOTT, Monika RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: May 1945
Address: 174, Battersea Park Road, London, SW11 4ND, England

JEPHCOTT, Monika RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 11 Dec 2016
Country of Residence: England
Date of birth: May 1945
Address: The Coach House, Belmont Road, Uckfield, East Sussex, TN22 1BP, England

JOHNSTON, David Lawrence RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 21 Sep 2001
Date of birth: April 1936
Address: 70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

JOHNSTON, David Lawrence RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 27 Feb 1996
Date of birth: April 1936
Address: 70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

LANDERS, Elizabeth Camille RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: September 1950
Address: 174, Battersea Park Road, London, SW11 4ND, England

MARLEY, Ross RESIGNED
Role: Director
Appointed on: 10 Nov 2021
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: April 1977
Address: 174, Battersea Park Road, London, SW11 4ND, England

MCNICHOLAS, Stuart John RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: August 1962
Address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England

O'CONNOR, Michael Joseph Anselm RESIGNED
Role: Director
Appointed on: 02 Oct 1994
Resigned on: 23 Sep 1997
Date of birth: October 1956
Address: Flat 26 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE

PADDICK, Brian Leonard RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 5 Elm Quay Court, Nine Elms Lane, London, SW8 5DE

POTTER, Stephen RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 14 Feb 2007
Date of birth: May 1945
Address: 25 Elm Quay Court, Nine Elms Lane, London, SW8 5DE

SANDEMAN, Mary Patricia RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 14 Feb 2007
Date of birth: January 1951
Address: 15 Elm Quay Court, London, SW8 5DE

SIMPSON, Kimberley Susan RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 14 Nov 2005
Date of birth: July 1970
Address: Flat 52 Elm Quay Court, 30 Nine Elms Lane, London, Greater London, SW8 5DF

STEVENS, John Charles RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 06 Jul 2001
Date of birth: October 1928
Address: Flat 48 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF

STOCKWELL, Susan RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: March 1950
Address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England

TAYLOR, Timothy John RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 09 Sep 1994
Date of birth: March 1961
Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

TEGART, Bruce Edward RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: August 1961
Address: The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England

TRIFONOV, Todor Emilov RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: October 1976
Address: 174, Battersea Park Road, London, SW11 4ND, England