This company is commonly known as Elemental Herbology Limited. The company was founded 21 years ago and was given the registration number 04615393. The firm's registered office is in LONDON. You can find them at Studio D Tay Building, 2a Wrentham Avenue, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | ELEMENTAL HERBOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04615393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio D Tay Building, 2a Wrentham Avenue, London, NW10 3HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB | Secretary | 18 June 2019 | Active |
| 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB | Director | 18 December 2018 | Active |
| 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB | Director | 30 January 2013 | Active |
| 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB | Director | 30 January 2013 | Active |
| 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB | Director | 02 March 2017 | Active |
| 31, Charlotte Road, London, England, EC2A 3PB | Secretary | 31 March 2008 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 12 December 2002 | Active |
| 19 Mount Park Road, Ealing, London, W5 2RS | Secretary | 04 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 2002 | Active |
| Studio D, Tay Building, 2a Wrentham Avenue, London, England, NW10 3HA | Director | 21 June 2006 | Active |
| 31, Charlotte Road, London, England, EC2A 3PB | Director | 01 July 2010 | Active |
| Studio D, Tay Building, 2a Wrentham Avenue, London, England, NW10 3HA | Director | 13 March 2012 | Active |
| 31, Charlotte Road, London, EC2A 3PB | Director | 24 August 2010 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 12 December 2002 | Active |
| Studio D, Tay Building, 2a Wrentham Avenue, London, England, NW10 3HA | Director | 27 November 2012 | Active |
| 4 Kingsley House, Avonmore Place, London, England, W14 8RY | Director | 23 June 2015 | Active |
| 20 Marlborough Place, London, NW8 0PA | Director | 04 February 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Resolution | Resolution. | Download |
| 2017-03-15 | Officers | Appoint person director company with name date. | Download |
| 2017-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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