Menna Overview
Here’s a quick overview of ELMBRIDGE VILLAGE LIMITED 👀 — a London based business that started in 1980.
ELMBRIDGE VILLAGE LIMITED
- Company statusactive
- Company No01483278
- Age46 years 4 months Incorporated 6 March 1980
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
ELMBRIDGE VILLAGE LIMITED is an active company incorporated on 6 March 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Account Reference Date Company Previous Extended
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 31 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retirement Villages Limited | 28 Mar 2019 | |
| Retirement Villages Management Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CARPENTER, Clair, LOWERY, Robert Johnson, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, BURGESS, Sarah Denise, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, AMHURST, Anthony Francesco Lorenzo, RAILTON, Lesley, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, LOWERY, Robert Johnson, MEYLER, Clifford Hanan, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, HAYTON, Clive John, CARPENTER, Clair, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, MEYLER, Clifford Hanan, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, MEYLER, Clifford Hanan, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, MILLER, David, MOORE, Stewart, MORPHEW, Rod, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, BURGESS, Sarah Denise, DONALDSON, Neil, MEYLER, Clifford Hanan, MORPHEW, Rod, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, MORPHEW, Rod, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, RAND, Peter John, BAX, William Robert, BURGESS, Sarah Denise, CRAWFORD, William Edwin John, DONALDSON, Neil, MEYLER, Clifford Hanan, MORPHEW, Rod, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
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AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CRAWFORD, William Edwin John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
AMHURST, Anthony Francesco Lorenzo are mutual persons.
AMHURST, Anthony Francesco Lorenzo are mutual persons.
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HAYTON, Clive John, CARPENTER, Clair, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
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LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
LANGFORD, Christopher Robin are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John, MEYLER, Clifford Hanan are mutual persons.
RAND, Peter John, MEYLER, Clifford Hanan are mutual persons.
RAND, Peter John, MEYLER, Clifford Hanan are mutual persons.
RAND, Peter John, MEYLER, Clifford Hanan are mutual persons.
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M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BROWN, Raymond Alan are mutual persons.
BROWN, Raymond Alan are mutual persons.
BROWN, Raymond Alan are mutual persons.
CARPENTER, Clair, MILLER, David, MOORE, Stewart, PHILLIPS, David Christopher, PUCKERING, James Philip are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
LOWERY, Robert Johnson are mutual persons.
LOWERY, Robert Johnson are mutual persons.
MORPHEW, Rod are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher are mutual persons.
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KARLSSON, Thomas Walfrid are mutual persons.
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KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex are mutual persons.
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RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
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KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex are mutual persons.
PARAMOUNT PLACE LIMITED
KARLSSON, Thomas Walfrid are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
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SEDDON, Timothy Alex are mutual persons.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
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LANGFORD, Christopher Robin are mutual persons.
TANTALLON MANAGEMENT (PROPERTIES) LIMITED
LANGFORD, Christopher Robin are mutual persons.
THE EATON PRIVATE OFFICE LIMITED
LANGFORD, Christopher Robin are mutual persons.
CHEST MANAGEMENT LIMITED
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
APTG LIMITED
M & N SECRETARIES LIMITED is a mutual person.
DEEP EARTH MINERALS LIMITED
M & N SECRETARIES LIMITED is a mutual person.
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
13 MANDELA STREET RTM COMPANY LIMITED
M & N SECRETARIES LIMITED is a mutual person.
CENTURY PLACE (PULBOROUGH) MANAGEMENT COMPANY LIMITED
M & N SECRETARIES LIMITED is a mutual person.
THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED
M & N SECRETARIES LIMITED is a mutual person.
79 ONSLOW ROAD LIMITED
M & N SECRETARIES LIMITED is a mutual person.
CLUB HOUSING LTD
DONALDSON, Neil are mutual persons.
BIRCHGROVE TEAM LIMITED
DONALDSON, Neil are mutual persons.
BIRCHGROVE MANAGEMENT SERVICES LIMITED
DONALDSON, Neil are mutual persons.
LEVANTER (LEATHERHEAD) LIMITED
DONALDSON, Neil are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
55 PORTLAND PLACE RTM COMPANY LIMITED
GOODING, Jonathan Michael are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
GOODING, Jonathan Michael are mutual persons.
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
GOODING, Jonathan Michael are mutual persons.
NETCALL PLC
JACKSON, Michael Edward Wilson are mutual persons.
ITIM GROUP PLC
JACKSON, Michael Edward Wilson are mutual persons.
MOLTEN VENTURES VCT PLC
JACKSON, Michael Edward Wilson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELMBRIDGE VILLAGE LIMITED 👀 — a London based business that started in 1980.