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ELMSLEIGH STREET LTD

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

This company is commonly known as Elmsleigh Street Ltd. The company was founded 3 years ago and was given the registration number 12700302. The firm's registered office is in LONDON. You can find them at 19-21 Catherine Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELMSLEIGH STREET LTD
Company Number:12700302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-21 Catherine Place, London, England, SW1E 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Secretary07 July 2022Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, EN2 0BY

Director25 March 2022Active
50, Lancaster Road, Enfield, EN2 0BY

Director16 December 2021Active
50, Lancaster Road, Enfield, EN2 0BY

Director26 June 2020Active
2, Cadogan Gate, London, United Kingdom, SW1X 0AT

Director26 June 2020Active

People with Significant Control

Fairview New Homes Limited
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:50, Lancaster Road, Enfield, England, EN2 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alistair Kynoch Rae
Notified on:02 February 2022
Status:Active
Date of birth:January 1959
Nationality:British
Address:50, Lancaster Road, Enfield, EN2 0BY
Nature of control:
  • Significant influence or control as trust
Mr Brian Anthony Kingham
Notified on:26 June 2020
Status:Active
Date of birth:September 1944
Nationality:Irish
Address:50, Lancaster Road, Enfield, EN2 0BY
Nature of control:
  • Significant influence or control
Miss Louise Mary Treacy
Notified on:26 June 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Cadogan Gate, London, United Kingdom, SW1X 0AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type full.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Officers

Change person director company with change date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Appoint person secretary company with name date.

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2022-05-10Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Accounts

Change account reference date company current extended.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-04-19Address

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

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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