ELMBURY LIMITED
Overview
| Company Name | ELMBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10081445 |
| 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 ELMBURY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELMBURY LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ELMBURY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for ELMBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Change of details for Pears Property Ventures Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Satisfaction of charge 100814450002 in full | 4 pages | MR04 | ||||||||||
Change of details for Pears Property Ventures Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 100814450002, created on Jun 07, 2016 | 21 pages | MR01 | ||||||||||
Registration of charge 100814450001, created on Jun 07, 2016 | 26 pages | MR01 | ||||||||||
Who are the officers of ELMBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 208423530001 | |||||||
| GRISTON, Simon John | Director | Noland House 12-13 Poland Street W1F 8QB London Peek Studios United Kingdom | United Kingdom | British | Company Director | 100922300001 | ||||
| PEARS, David Alan | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | Company Director | 65200910001 | ||||
| PEARS, Mark Andrew | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | Company Director | 1447500008 | ||||
| PEARS, Trevor Steven, Sir | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | Company Director | 40036010005 | ||||
| SMITHER, James Edward | Director | Noland House 12-13 Poland Street W1F 8QB London Peek Studios United Kingdom | England | British | Company Director | 100922290002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of ELMBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountleigh Wymondham Investments Limited | Apr 06, 2016 | 58 Guildford Street KT16 9BE Chertsey Mill House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pears Property Ventures Limited | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
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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