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ELMBANK DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elmbank Developments Limited. The company was founded 39 years ago and was given the registration number 01884427. The firm's registered office is in LONDON. You can find them at 63a Eccleston Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELMBANK DEVELOPMENTS LIMITED
Company Number:01884427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63a Eccleston Square, London, England, SW1V 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Eynham Road, London, W12 OHB

Secretary31 December 2007Active
59, Eynham Road, London, England, W12 0HB

Director30 December 2011Active
59, Eynham Road, London, England, W12 0HB

Director30 December 2014Active
50 Churton Street, London, SW1V 2LP

Secretary-Active
50 Churton Street, London, SW1V 2LP

Director01 April 2011Active
50 Churton Street, London, SW1V 2LP

Director-Active

People with Significant Control

Elizabeth Margaret Vago
Notified on:27 December 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:59, Eynham Road, London, England, W12 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Gabriel Vago
Notified on:20 December 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:50, Churton Street, London, England, SW1V 2LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-12-27Officers

Change person director company with change date.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Restoration

Administrative restoration company.

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