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Company number
10061894

80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED
Company number
10061894
Registered office
80 ST. ELMO ROAD, LONDON, W12 9DX, ENGLAND · 10 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
14 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Hutchinson
holds 25–50% of voting rights
Notified 06/04/2016
Mr Andrew Paul Bass
holds 25–50% of voting rights
Notified 19/01/2022
Mr Jack Henry Bass
holds 25–50% of voting rights
Notified 28/02/2026
Mr William James Davis Wareing
holds 25–50% of voting rights
Notified 06/04/2016
Ms Hannah Elizabeth Taylor Myers
holds 25–50% of voting rights
Notified 28/02/2026
Ms Philomena Sexton
holds 25–50% of voting rights
Notified 06/04/2016
Ms Philomena Sexton
holds 25–50% of voting rights
Notified 28/02/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jack Henry Bass
born 12/1994 · England holds 25–50% of votes Notified 28/02/2026
Ms Hannah Elizabeth Taylor Myers
born 06/1995 · England holds 25–50% of votes Notified 28/02/2026
Ms Philomena Sexton
born 03/1960 · England holds 25–50% of votes Notified 28/02/2026 Controls 2 companies
Mr Alan Hutchinson
born 08/1976 · United Kingdom holds 25–50% of votes Control ended 04/07/2023 Controls 2 companies
Mr Andrew Paul Bass
born 12/1960 · England holds 25–50% of votes Control ended 28/02/2026
Mr William James Davis Wareing
born 09/1970 · England holds 25–50% of votes Control ended 04/07/2023 Controls 2 companies
Ms Philomena Sexton
born 03/1960 · England holds 25–50% of votes Control ended 13/03/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Person with significant control ceased Mr Andrew Paul Bass
28/02/2026 Person with significant control added Ms Philomena Sexton
28/02/2026 Person with significant control added Ms Hannah Elizabeth Taylor Myers
28/02/2026 Person with significant control added Mr Jack Henry Bass
04/07/2023 Person with significant control ceased Mr William James Davis Wareing
04/07/2023 Person with significant control ceased Mr Alan Hutchinson
19/01/2022 Person with significant control added Mr Andrew Paul Bass
13/03/2019 Person with significant control ceased Ms Philomena Sexton
06/04/2016 Person with significant control added Ms Philomena Sexton
06/04/2016 Person with significant control added Mr William James Davis Wareing
06/04/2016 Person with significant control added Mr Alan Hutchinson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 27 27
Net assets 27 27
Employees (avg) 2 2

Documents for 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED is 10061894.
Where is 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED registered?
The registered office is 80 ST. ELMO ROAD, LONDON, W12 9DX, ENGLAND.
What is the SIC code of 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED?
Mr Alan Hutchinson is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED (10061894)

80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 14 March 2016 and registered in the United Kingdom under company number 10061894. Its registered office is at 80 ST. ELMO ROAD, LONDON, W12 9DX, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alan Hutchinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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