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ELMSLEA LIMITED

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

This company is commonly known as Elmslea Limited. The company was founded 23 years ago and was given the registration number 04228444. The firm's registered office is in LUTON. You can find them at 220 Barton Road, , Luton, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ELMSLEA LIMITED
Company Number:04228444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:220 Barton Road, Luton, LU3 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, Barton Road, Luton, England, LU3 3NH

Director28 November 2012Active
110 Albury Drive, Pinner, HA5 3RG

Secretary19 October 2001Active
49 Saint Thomas Drive, Pinner, HA5 4SX

Secretary08 June 2001Active
220 Barton Road, Luton, LU3 3NH

Secretary11 September 2001Active
220 Barton Road, Luton, LU3 3NH

Secretary14 December 2005Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary30 May 2001Active
220 Barton Road, Luton, LU3 3NH

Director08 June 2001Active
220 Barton Road, Luton, Bedfordshire, LU3 3NH

Director11 November 2012Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director30 May 2001Active

People with Significant Control

Mrs Tajmand Syed
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:220, Barton Road, Luton, LU3 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type micro entity.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Address

Change registered office address company with date old address.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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