ELMS ROAD LIMITED
Overview
| Company Name | ELMS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06044206 |
| 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 ELMS ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELMS ROAD LIMITED located?
| Registered Office Address | C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road HA7 4AR Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2024 |
What is the status of the latest confirmation statement for ELMS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for ELMS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jan 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Jan 30, 2024 | 3 pages | AA | ||
Current accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sterling Investments Limited on Jun 07, 2024 | 1 pages | CH04 | ||
Registration of charge 060442060005, created on Jan 30, 2024 | 5 pages | MR01 | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shalim Ahmed on Oct 31, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Change of details for Mr Shalim Ahmed as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Sterling Investments Limited on Oct 31, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on Oct 31, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on Oct 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Who are the officers of ELMS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEM PROPERTY MANAGEMENT LIMITED | Secretary | 1st Floor 23-33 Church Road HA7 4AR Stanmore Compton House Middlesex England |
| 125665910032 | ||||||||||
| AHMED, Shalim | Director | Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road HA7 4AR Stanmore C/O Middlesex England | England | British | Company Director | 104468930009 | ||||||||
| NEWHAVEN LIMITED | Secretary | 40 Gerrard Street W1D 5QE London | 59519470001 | |||||||||||
| NEWHAVEN LIMITED | Secretary | 40 Gerrard Street W1D 5QE London | 59519470001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of ELMS ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shalim Ahmed | Jan 08, 2017 | Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road HA7 4AR Stanmore C/O Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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