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 - MIDDLESEX

This company is listed in the following categories:
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

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BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
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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

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