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FIVE ELMS LIMITED

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

This company is commonly known as Five Elms Limited. The company was founded 23 years ago and was given the registration number 04066299. The firm's registered office is in . You can find them at 26 Lloyd Square, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIVE ELMS LIMITED
Company Number:04066299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:26 Lloyd Square, London, WC1X 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Lloyd Square, London, WC1X 9AD

Secretary14 September 2000Active
26 Lloyd Square, London, WC1X 9AD

Director14 September 2000Active
26 Lloyd Square, London, WC1X 9AD

Director14 September 2000Active
5 Longchamp Close, Horley, RH6 9GD

Secretary14 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 September 2000Active

People with Significant Control

Ms Susan Jane Griffiths
Notified on:06 September 2016
Status:Active
Date of birth:August 1956
Nationality:United Kingdom
Address:26 Lloyd Square, WC1X 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert George Offen
Notified on:06 September 2016
Status:Active
Date of birth:October 1956
Nationality:United Kingdom
Address:26 Lloyd Square, WC1X 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2011-09-21Gazette

Gazette filings brought up to date.

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