ELLIOTT & THOMPSON LIMITED
Overview
| Company Name | ELLIOTT & THOMPSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04199227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIOTT & THOMPSON LIMITED?
- Book publishing (58110) / Information and communication
Where is ELLIOTT & THOMPSON LIMITED located?
| Registered Office Address | 2 John Street WC1N 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOTT & THOMPSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELLIOTT & THOMPSON LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for ELLIOTT & THOMPSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Noel Lorne Forsyth as a secretary on Mar 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderick Macduff Urquhart as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 27 John Street London WC1N 2BX to 2 John Street London WC1N 2ES on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Jennifer Mary Condell on Jun 15, 2017 | 4 pages | CH01 | ||||||||||
Appointment of Jennifer Mary Condell as a director on Jun 01, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of ELLIOTT & THOMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Noel Lorne | Secretary | John Street WC1N 2ES London 2 England | 281468800001 | |||||||
| BAYS, Olivia Catherine | Director | John Street WC1N 2ES London 2 England | United States | British | 167405030002 | |||||
| CONDELL, Jennifer Mary | Director | John Street SW3 2ST London 27 United Kingdom | United Kingdom | British | 233090170001 | |||||
| FORSYTH, Noel Lorne | Director | John Street WC1N 2ES London 2 England | England | British | 23971130001 | |||||
| SMILLIE, Carole Ann | Secretary | 28 Balmoral Gardens W13 9UA London | British | 8088420001 | ||||||
| THOMPSON, Bradford George | Secretary | 21 Ewen House Barnsbury Estate N1 0SH London | American | 5086270002 | ||||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| WILLIAMSON, Stuart Alexander | Secretary | 8 Sydney Grove NW4 2EH London | British | 56837850003 | ||||||
| ELLIOTT, David John | Director | 254 Turleigh BA15 2HG Bradford On Avon Wiltshire | British | 75389880001 | ||||||
| NAVIDSKI, Anna Cristaldina | Director | Chateau De Montmelian Samoreau 77210 France | British | 127592300001 | ||||||
| THOMPSON, Bradford George | Director | 21 Ewen House Barnsbury Estate N1 0SH London | United Kingdom | American | 5086270002 |
Who are the persons with significant control of ELLIOTT & THOMPSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noel Lorne Forsyth | Jan 01, 2017 | John Street WC1N 2BX London 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0