Elmsbridge Limited. Head office in London. Check Director.

Elmsbridge Limited, London

Elmsbridge Limited is a private limited company. Situated at Olive Tree Centre, 472A Larkshall Road, London E4 9HH, the aforementioned 16 years old firm was incorporated on 2007-05-24 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Mandeep B. (appointed on 24 May 2007).

About
Name: Elmsbridge Limited
Number: 06258171
Incorporation date: 2007-05-24
End of financial year: 31 December


Address:	Olive Tree Centre 472a Larkshall Road London E4 9HH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Binning Property Corporation Ltd

13 January 2021

Address	Olive Tree Centre 472a Larkshall Road, London, E4 9HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10087427
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mandeep B.

24 May 2017 - 13 January 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-04	2017-04-05	2018-04-05	2019-04-05	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	617,898	624,562	622,339	642,001	642,001	643,714	661,673	658,267	674,930	11,102
Total Assets Less Current Liabilities	-	68,588	438,009	435,426	452,762	452,762	458,431	146,383	162,717	190,745	-
Number Shares Allotted	102	102	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	67,628	81,162	83,224	-	-	-	-	-	-	-

The target date for Elmsbridge Limited confirmation statement filing is 2024-03-31. The latest confirmation statement was submitted on 2023-03-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Binning Property Corporation Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 472A Larkshall Road, E4 9HH London. Mandeep B. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, April 2023 \| accounts	Free Download (4 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, April 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, April 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, May 2021 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 16th Mar 2021. New Address: Olive Tree Centre 472a Larkshall Road London E4 9HH. Previous address: Sterling House Fulbourne Road Walthamstow London E17 4EE England filed on: 16th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 27th, June 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 24th Jun 2020. New Address: Sterling House Fulbourne Road Walthamstow London E17 4EE. Previous address: 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom filed on: 24th, June 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
TM01	Thu, 15th Aug 2019 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 14th May 2019. New Address: 2nd Floor 10-12 Bourlet Close London W1W 7BR. Previous address: 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom filed on: 14th, May 2019 \| address	Free Download (1 page)
AD01	Address change date: Tue, 14th May 2019. New Address: 2nd Floor 10-12 Bourlet Close London W1W 7BR. Previous address: 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England filed on: 14th, May 2019 \| address	Free Download (1 page)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 15th Sep 2017. New Address: 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS. Previous address: 840-842a High Road Leyton London E10 6AE filed on: 15th, September 2017 \| address	Free Download (1 page)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
CH01	On Tue, 24th Jan 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (3 pages)
CH01	On Tue, 24th Jan 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (3 pages)
CH01	On Tue, 24th Jan 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (3 pages)
CH01	On Tue, 24th Jan 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2016 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th May 2016: 102.00 GBP capital
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2015 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
CH01	On Tue, 25th Jun 2013 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Jun 2013 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Jun 2013 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 102.00 GBP capital
CH01	On Tue, 25th Jun 2013 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
CH01	On Fri, 15th Jun 2012 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 24th May 2012 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 24th May 2012 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 16th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 4th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
288a	On Fri, 27th Feb 2009 Director appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
288a	On Fri, 27th Feb 2009 Director appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
288b	On Fri, 27th Feb 2009 Appointment terminated director and secretary filed on: 27th, February 2009 \| officers	Free Download (1 page)
288b	On Fri, 27th Feb 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 6th, February 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 28/12/2008 from bank chambers 1-3 woodford avenue ilford essex IG2 6UF filed on: 28th, December 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
288a	On Fri, 8th Jun 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 8th Jun 2007 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New secretary appointed;new director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New secretary appointed;new director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 8th Jun 2007 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 8th Jun 2007 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 8th Jun 2007 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 8th Jun 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 05/04/08 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 05/04/08 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2007 \| incorporation	Free Download (14 pages)

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