Elsworth & Fen Limited. Head office in London. Check Director.

Elsworth & Fen Limited, London

Elsworth & Fen Limited is a private limited company. Located at Flat 1 Elsworth Court, 3 Cottonham Close, London N12 9HN, the above-mentioned 15 years old company was incorporated on 2008-11-07 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the business: Kenneth R. (appointed on 14 May 2023), Nicola N. (appointed on 09 December 2021).

About
Name: Elsworth & Fen Limited
Number: 06743633
Incorporation date: 2008-11-07
End of financial year: 30 November


Address:	Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kenneth R.

30 December 2017

Nature of control:	75,01-100% shares

Nicola N.

7 November 2016 - 30 December 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2010-11-30	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Elsworth & Fen Limited confirmation statement filing is 2023-11-21. The latest confirmation statement was sent on 2022-11-07. The target date for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Kenneth R. that owns over 3/4 of shares. Nicola N. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/07 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/05/14. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/07 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/09 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/09. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/07 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2021/10/31 to Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN filed on: 31st, October 2021 \| address	Free Download (1 page)
CH01	On 2021/10/31 director's details were changed filed on: 31st, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/07 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN England on 2020/11/04 to Kemp House 160 City Road London EC1V 2NX filed on: 4th, November 2020 \| address	Free Download (1 page)
CH01	On 2020/11/04 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/07 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/07 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
CH01	On 2018/05/08 director's details were changed filed on: 8th, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/08 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN England on 2018/03/07 to Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN filed on: 7th, March 2018 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Nicola Newmarch Flat 1 Elsworth Court, Cottonham Close London N12 9HN England on 2018/01/02 to 1 Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN filed on: 2nd, January 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/12/30 filed on: 31st, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/30 filed on: 30th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/07 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2016/11/30 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/07 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Flat 1 Elsworth Court, Cottonham Close London N12 9HN England on 2016/04/20 to C/O Nicola Newmarch Flat 1 Elsworth Court, Cottonham Close London N12 9HN filed on: 20th, April 2016 \| address	Free Download (1 page)
AD01	Change of registered address from International House 124 Cromwell Road London SW7 4EJ on 2016/04/20 to Flat 1 Elsworth Court, Cottonham Close London N12 9HN filed on: 20th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 31st, December 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 6th, December 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/11/07. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/07 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/02/06 from 39 Great Windmill Street Great Windmill Street London W1D 7LX filed on: 6th, February 2014 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to 2013/11/30 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 1st, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/26 capital
AD01	Change of registered office on 2013/08/27 from , 39 39 Great Windmill Street, London, London, W1D 7LX, United Kingdom filed on: 27th, August 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/02/13 from , 16 Pinewoods, Bexhill-on-Sea, East Sussex, TN39 3UD filed on: 13th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/07 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/11/07 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 28th, October 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/09/02 from , 16 Pinewoods, Bexhill-on-Sea, TN39 3UD filed on: 2nd, September 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/08/15 from , 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom filed on: 15th, August 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/07 filed on: 7th, January 2011 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/06/11 from , 24 Gray`S Inn Road, London, WC1X 8HP, England filed on: 11th, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/07 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/11/09 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, November 2008 \| incorporation	Free Download (13 pages)

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