ELSTOW INVESTMENTS LIMITED
Overview
| Company Name | ELSTOW INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08072101 |
| 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 ELSTOW INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELSTOW INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSTOW INVESTMENTS 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 ELSTOW INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ELSTOW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Notification of Appleton Directors Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 03, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Ms. Katherine Anne Hickson on Sep 24, 2021 | 2 pages | CH01 | ||
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 2 pages | AA | ||
Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Katherine Anne Hickson on May 20, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr. Richard Laurence Cooper on Aug 22, 2018 | 2 pages | CH01 | ||
Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Jun 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Katherine Anne Hickson as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Who are the officers of ELSTOW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHESI, Kamaljeet Sonia Kaur | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | 169190600001 | |||||||
| COOPER, Richard Laurence | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | 104979150006 | |||||
| HICKSON, Katherine Anne | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | 246087820004 | |||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | 139621130001 |
Who are the persons with significant control of ELSTOW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleton Directors Limited | Mar 03, 2025 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELSTOW INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Mar 03, 2025 | 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