Elmfield Road Limited. net worth, address, company information. Free

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Elmfield Road Limited (number 08667242) is a private limited company incorporated on 2013-08-28 originating in England. This company is registered at 16 Tinworth Street, London SE11 5AL. Elmfield Road Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Elmfield Road Limited
Number	08667242
Date of Incorporation:	August 28, 2013
End of financial year:	31 December
Address:	16 Tinworth Street, London, SE11 5AL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this particular business, we can name: David F. (appointed on 01 July 2021), Andrew K. (appointment date: 01 July 2019), Fredrik W. (appointed on 06 November 2014). 1 secretary is also there: David F. (appointed on 28 August 2013). The Companies House lists 2 persons of significant control, namely: Dukes Road Limited can be found at Tinworth Street, SE11 5AL London. This corporate PSC owns over 3/4 of shares,. Cls Uk Properties Plc can be found at Bondway, SW8 1SF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dukes Road Limited

3 October 2022

Address	16 Tinworth Street, London, SE11 5AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03121994
Nature of control:	75,01-100% shares

Cls Uk Properties Plc

6 April 2016 - 3 October 2022

Address	86 Bondway, London, SW8 1SF, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8124770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 28th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 28th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
(MR04) Satisfaction of charge 086672420001 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd October 2022 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd October 2022 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 086672420002, created on 22nd November 2022 filed on: 23rd, November 2022 \| mortgage	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 28th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 28th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(CH01) On 22nd December 2020 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 22nd January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 16th August 2018 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th August 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 28th August 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th August 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(CH01) On 1st August 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 28th August 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England on 16th August 2018 to 16 Tinworth Street London SE11 5AL filed on: 16th, August 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 86 Bondway London SW8 1SF on 26th March 2018 to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP filed on: 26th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (25 pages)
(CH01) On 26th July 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (21 pages)
(CH01) On 1st October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th August 2015 filed on: 28th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 6th November 2014 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th August 2014: 3101.00 GBP capital
(AP01) New director was appointed on 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2014 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 086672420001 filed on: 13th, December 2013 \| mortgage	Free Download (36 pages)
(CH01) On 14th October 2013 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th September 2013: 3101.00 GBP filed on: 20th, September 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, August 2013 \| incorporation