21 ELM ROAD LIMITED
Overview
| Company Name | 21 ELM ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04771808 |
| 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 21 ELM ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 21 ELM ROAD LIMITED located?
| Registered Office Address | 21 Elm Road Beckenham BR3 4JB Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 ELM ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 21 ELM ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for 21 ELM ROAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of George Szekely as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Gary William Baker as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 4 pages | AA | ||||||
Appointment of George Szekely as a director | 2 pages | AP01 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Roy Sanwell as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||
Termination of appointment of Craig Andrew Rapson as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||
Who are the officers of 21 ELM ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Gary William | Director | Elm Road BR3 4JB Beckenham 21 England | England | British | 275551230001 | |||||
| KAISER, Harriet Elizabeth | Director | Flat C 21 Elm Road BR3 4JB Beckenham Kent | England | British | 91130420001 | |||||
| SANWELL, Roy | Director | 21 Elm Road Beckenham BR3 4JB Kent | England | British | 232611070001 | |||||
| TRAYNAR, Jonathan | Secretary | 21 Elm Road BR3 4JB Beckenham Kent | British | 91130400001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| CARROD, Sarah Louise, Dr | Director | 21 Elm Road BR3 4JB Beckenham Kent | British | 91130480001 | ||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||
| RAPSON, Craig Andrew | Director | Flat B 21 Elm Road BR3 4JB Beckenham Kent | England | British | 91130520001 | |||||
| SZEKELY, George | Director | Elm Road BR3 4JB Beckenham 21 Kent | England | British | 242108190001 | |||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for 21 ELM ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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