Elsham Road Limited. Head office in London. Check Director.

Elsham Road Limited, London

Elsham Road Limited is a private limited company. Registered at 30 City Road, London EC1Y 2AB, this 15 years old company was incorporated on 2008-10-14 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the firm: Warren T. (appointed on 14 October 2008). As for the secretaries (1 in total), we can name: Kirstie S. (appointed on 01 July 2022).

About
Name: Elsham Road Limited
Number: 06722737
Incorporation date: 2008-10-14
End of financial year: 30 June


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Holland Park Investments Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2325402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Elsham Road Limited confirmation statement filing is 2024-10-28. The last one was filed on 2023-10-14. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary business Holland Park Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at City Road, EC1Y 2AB London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 14th October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Friday 1st July 2022) of a secretary filed on: 28th, July 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 14th October 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 11th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 14th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (8 pages)
CH01	On Monday 17th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 14th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 14th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 14th October 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 14th October 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
MR04	Charge 2 satisfaction in full. filed on: 26th, March 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
AUD	Auditor's resignation filed on: 15th, June 2015 \| auditors	Free Download (1 page)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on Friday 22nd May 2015. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 22nd, May 2015 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th October 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th October 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th October 2010 filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, November 2009 \| mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, December 2008 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2008 \| mortgage	Free Download (5 pages)
288a	On Thursday 16th October 2008 Secretary appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
288a	On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
288b	On Thursday 16th October 2008 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2008 \| incorporation	Free Download (17 pages)

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