5 ELMERS DRIVE LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
5 ELMERS DRIVE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
5 ELMERS DRIVE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03684037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
5 ELMERS DRIVE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03684037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
5 ELMERS DRIVE LIMITED - MIDDLESEX
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELMERS DRIVE
MIDDLESEX
TW11 9JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRDEEP DESHWAL | Jun 1981 | Indian | Director | 2016-08-02 | CURRENT |
MR THOMAS SI TAK YIU | Nov 1956 | Chinese | Director | 2016-04-06 | CURRENT |
MRS ABIGAIL CRASKE | Aug 1960 | British | Director | 2013-07-31 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1998-12-21 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1998-12-10 UNTIL 1998-12-21 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-10 UNTIL 1998-12-21 | RESIGNED | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 1998-12-21 UNTIL 2007-03-02 | RESIGNED |
ANTHONY MICHAEL SWINBURN | Feb 1968 | British | Director | 2006-11-06 UNTIL 2016-05-16 | RESIGNED |
PETER DOUGLAS SCOFFHAM | Aug 1948 | British | Director | 2007-09-13 UNTIL 2011-07-15 | RESIGNED |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Secretary | 1998-12-21 UNTIL 2011-07-15 | RESIGNED |
ANTHONY MICHAEL SWINBURN | Feb 1968 | British | Secretary | 2006-11-06 UNTIL 2016-08-02 | RESIGNED |
JILL LONSDALE | Aug 1959 | British | Director | 1998-12-21 UNTIL 2000-09-15 | RESIGNED |
KEITH ANTHONY HORLEY | British | Director | 2000-09-15 UNTIL 2006-11-06 | RESIGNED | |
CHARLES JOHN STEWART FIREBRACE | Nov 1974 | British | Director | 2007-08-31 UNTIL 2007-09-13 | RESIGNED |
KEITH ANTHONY HORLEY | British | Secretary | 2000-09-15 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chirdeep Deshwal | 2016-08-02 | 6/1981 | Middlesex | Ownership of shares 25 to 50 percent |
Ms Abigail Nicola Craske | 2016-04-06 | 8/1960 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Si Tak Yiu | 2016-04-06 | 11/1956 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2023-09-21 | 31-12-2022 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2022-08-24 | 31-12-2021 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2021-09-18 | 31-12-2020 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2020-09-08 | 31-12-2019 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2019-09-18 | 31-12-2018 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2018-09-14 | 31-12-2017 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2017-07-04 | 31-12-2016 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2015-09-29 | 31-12-2014 | £3 equity |
Dormant Company Accounts - 5 ELMERS DRIVE LIMITED | 2014-10-01 | 31-12-2013 | £3 equity |