ELMWOOD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ELMWOOD HOUSE LIMITED
COMPANY NUMBER
05830127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/05/2006
(18 years and 6 months old)
WEBSITE
www.elmwoodhouse.co.nz
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NW3 4BN
N13 4TL
Telephone: 01246477077
TPS: No
35 Belsize Avenue
London
N13 4TL
35 Belsize Avenue
London
NW3 4BN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELMWOOD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMWOOD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMWOOD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 16/04/2019 | New Company Secretary Andrew Fagan (925751424) Appointed |
| 16/04/2019 | New Board Member Mark McVean (925751413) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Anthony Tricot (921767851) has left the board |
| 15/04/2019 | New Accounts filed |
| 01/08/2018 | Anthony Tricot (922830966) has left the board |
| 01/08/2018 | Trevor Duplock (911382961) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 08/08/2017 | Jeremy Simon Smilg (900902502) has left the board |
| 08/08/2017 | New Board Member Parveen Khan (923644476) Appointed |
| 05/04/2017 | Richard David Hughes (919826747) has left the board |
| 05/04/2017 | New Company Secretary Anthony Tricot (922830966) Appointed |
| 05/04/2017 | New Board Member David Joachim Abramov (922836649) Appointed |
| 05/04/2017 | New Board Member Richard David Hughes (922830980) Appointed |
| 05/04/2017 | New Board Member Peter John Stephen Grunert (922830953) Appointed |
| 05/04/2017 | New Board Member Anthony Tricot (921767851) Appointed |
| 05/04/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Jeremy Simon Smilg (900902502) Appointed |
| 04/04/2017 | New Board Member Elli Abramov (904035361) Appointed |
| 10/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 09/06/2015 | New Company Secretary Richard David Hughes (919826747) Appointed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | George Wolfgang Jayson (911382976) has left the board |
| 24/02/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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