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R.G.ELMS & SON LIMITED

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

This company is commonly known as R.g.elms & Son Limited. The company was founded 68 years ago and was given the registration number 00564467. The firm's registered office is in LONDON. You can find them at 2 Dallas Road, Ealing, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R.G.ELMS & SON LIMITED
Company Number:00564467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1956
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Dallas Road, Ealing, London, W5 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, London Road, Twickenham, United Kingdom, TW1 1EX

Secretary18 November 2000Active
2 Dallas Road, Ealing, London, United Kingdom, W5 3BW

Director19 June 2017Active
2 Dallas Road, Ealing, London, W5 3BW

Director-Active
2 Dallas Road, Ealing, London, W5 3BW

Secretary-Active
2 Dallas Road, Ealing, London, W5 3BW

Director-Active

People with Significant Control

Mrs Susan Pamela Elms
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:2 Dallas Road, Ealing, London, United Kingdom, W5 3BW
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-22Resolution

Resolution.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-06-22Officers

Appoint person director company with name date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Mortgage

Mortgage satisfy charge full.

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2016-04-19Mortgage

Mortgage satisfy charge full.

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2016-04-19Mortgage

Mortgage satisfy charge full.

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2016-04-14Mortgage

Mortgage satisfy charge full.

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2016-04-08Mortgage

Mortgage satisfy charge full.

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2016-04-08Mortgage

Mortgage satisfy charge full.

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