Elemento (hanwell) Limited. net worth, address, company information. Free

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Elemento (Hanwell) Limited (registration number 09950628) is a private limited company started on 2016-01-14 originating in United Kingdom. This company is registered at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Having undergone a change in 2016-07-20, the previous name the enterprise used was Dove (Hanwell) Limited. Elemento (Hanwell) Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Elemento (hanwell) Limited
Number	09950628
Date of Incorporation:	2016-01-14
End of financial year:	31 May
Address:	Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the business, we can name: Julie S. (appointed on 05 February 2016). The official register reports 1 person of significant control - Elemento Group Limited, a business that is located at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-10-31	2018-10-31	2019-10-31	2021-04-30	2022-05-31	2023-04-30
Current Assets	3,454,886	5,447,906	9,215,799	1,024,883	7,951	6,964	15,896
Fixed Assets	-	1,123,981	1,128,533	-	-	-	-
Total Assets Less Current Liabilities	12,281	678,040	1,166,279	-3,657,030	-	-	-

People with significant control

Elemento Group Limited

6 April 2016

Address	Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09950745
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Sunday 30th April 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 3rd January 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CH01) On Monday 11th April 2022 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 18th September 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Saturday 30th April 2022 (was Tuesday 31st May 2022). filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 28th September 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th May 2019 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 16th, November 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Thursday 30th April 2020 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(CH01) On Monday 14th September 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 24th July 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 099506280007, created on Friday 21st June 2019 filed on: 11th, July 2019 \| mortgage	Free Download (17 pages)
(MR04) Charge 099506280006 satisfaction in full. filed on: 10th, April 2019 \| mortgage	Free Download
(MR04) Charge 099506280005 satisfaction in full. filed on: 10th, April 2019 \| mortgage	Free Download
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 12th, March 2019 \| accounts	Free Download (11 pages)
(CH01) On Monday 1st October 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th September 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th September 2018. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th August 2018. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Tuesday 31st October 2017 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd January 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd January 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd January 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 099506280005, created on Friday 8th June 2018 filed on: 13th, June 2018 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 099506280006, created on Friday 8th June 2018 filed on: 13th, June 2018 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, January 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 31st January 2017 to Saturday 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 11th September 2017. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(MR04) Charge 099506280002 satisfaction in full. filed on: 6th, October 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 099506280001 satisfaction in full. filed on: 6th, October 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 099506280004, created on Wednesday 27th September 2017 filed on: 2nd, October 2017 \| mortgage	Free Download
(MR01) Registration of charge 099506280003, created on Wednesday 27th September 2017 filed on: 2nd, October 2017 \| mortgage	Free Download
(TM02) Termination of appointment as a secretary on Thursday 17th August 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th August 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th July 2016 filed on: 20th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 099506280002, created on Wednesday 30th March 2016 filed on: 31st, March 2016 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 099506280001, created on Wednesday 30th March 2016 filed on: 31st, March 2016 \| mortgage	Free Download (52 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
(SH01) 100.00 GBP is the capital in company's statement on Friday 5th February 2016 filed on: 4th, March 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 5th February 2016. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(CH03) On Friday 5th February 2016 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 5th February 2016) of a secretary filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed linemile LIMITEDcertificate issued on 12/02/16 filed on: 12th, February 2016 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th January 2016. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th January 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ. Change occurred on Monday 25th January 2016. Company's previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom. filed on: 25th, January 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, January 2016 \| incorporation	Free Download (20 pages)

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