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ONE ELMFIELD PARK LIMITED

ONE ELMFIELD PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE ELMFIELD PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE ELMFIELD PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ONE ELMFIELD PARK LIMITED located?

    Registered Office Address
    16 Tinworth Street
    SE11 5AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE ELMFIELD PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONE ELMFIELD PARK LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for ONE ELMFIELD PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    		2 pagesAP01

    Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of shares 25/09/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer 25/09/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Cls Uk Property Finance Limited as a person with significant control on Sep 23, 2020

    		2 pagesPSC02

    Cessation of Cls Holdings Plc as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Registration of charge 098991740001, created on Sep 29, 2020

    		46 pagesMR01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ONE ELMFIELD PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David Francis
    Tinworth Street
    SE11 5AL London
    16
    England
    		Secretary
    Tinworth Street
    SE11 5AL London
    16
    England
    		203181170001
    FULLER, David Francis
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish285386740001
    KIRKMAN, Andrew Michael David
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish210679090003
    MILLET, Alain Gustave Paul
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandFrench126567290003
    WIDLUND, Fredrik Jonas
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandSwedish166751920054
    KLOTZ, Erik Henry
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		United KingdomSwedish130193210006
    WHITELEY, John Howard
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish48980090003
    WIGZELL, Simon Laborda
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish95788510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE ELMFIELD PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tinworth Street
    SE11 5AL London
    16
    England
    		Sep 23, 2020
    Tinworth Street
    SE11 5AL London
    16
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12809378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bondway
    SW8 1SF London
    86
    England
    		Apr 06, 2016
    Bondway
    SW8 1SF London
    86
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2714781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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