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ELMFIELD HOUSE LIMITED

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

This company is commonly known as Elmfield House Limited. The company was founded 39 years ago and was given the registration number 01876728. The firm's registered office is in . You can find them at 1 Princes Gate, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELMFIELD HOUSE LIMITED
Company Number:01876728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1985
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Princes Gate, London, SW7 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Princes Gate, London, SW7 1QJ

Secretary19 October 1998Active
1 Princes Gate, London, SW7 1QJ

Director19 October 1998Active
1 Princes Gate, London, SW7 1QJ

Director19 October 1998Active
17 Selvage Lane, Mill Hill, London, NW7 3SS

Secretary-Active
17 Selvage Lane, Mill Hill, London, NW7 3SS

Director-Active
17 Selvage Lane, Mill Hill, London, NW7 3SS

Director-Active

People with Significant Control

Mr Toni Shasha
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Riki Shasha
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type total exemption small.

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2012-07-12Mortgage

Legacy.

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