ELM VILLAS LTD - FALMOUTH


Company Profile Company Filings

Overview

ELM VILLAS LTD is a Private Limited Company from FALMOUTH UNITED KINGDOM and has the status: Active.
ELM VILLAS LTD was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885467. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ELM VILLAS LTD - FALMOUTH

This company is listed in the following categories:
74990 - Non-trading company

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

48 ARWENACK STREET
FALMOUTH
CORNWALL
TR11 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY KASIMIR MOSZYNSKI Jul 1958 British Director 2019-11-08 CURRENT
MR MICHAEL JOHN STEFAN JOSEPH LARBRE MOSZYNSKI Jul 1963 British Director 2019-11-29 CURRENT
MR PETER ANTHONY KASIMIR MOSZYNSKI Secretary 2020-02-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-02 UNTIL 2003-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-02 UNTIL 2003-09-02 RESIGNED
SUSAN ANNIE NESBITT Mar 1944 British Director 2003-09-02 UNTIL 2004-02-27 RESIGNED
DOROTHY MARY FLINT Sep 1931 British Director 2004-02-27 UNTIL 2019-10-25 RESIGNED
ANDREW CLAYTON FLINT Sep 1943 British Director 2004-02-27 UNTIL 2020-02-13 RESIGNED
TANYA LOUISE NESBITT Secretary 2003-09-02 UNTIL 2004-02-27 RESIGNED
ANDREW CLAYTON FLINT Sep 1943 British Secretary 2004-02-27 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Stefan Joseph Larbre Moszynski 2020-09-08 7/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Peter Dixon Hodgson 2020-09-08 1/1973 Falmouth   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Clayton Flint 2016-04-06 - 2020-09-07 9/1943 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dorothy Mary Flint 2016-04-06 - 2020-09-07 9/1931 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CORNWALL COMMUNITY FOUNDATION LAUNCESTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
CONSERVATIVE FRIENDS OF POLAND LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
STRAIGHTLINE THINKING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
WORDEO LIMITED LONDON Dissolved... MICRO ENTITY 62012 - Business and domestic software development
LONDON ADVERTISING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LONDON ADVERTISING 2009 LLP LONDON Active DORMANT None Supplied
JARVINSKI LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elm Villas Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £125,455 equity
Elm Villas Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-12-2021 £137,840 equity
Elm Villas Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £137,924 equity
Elm Villas Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-12-2019 £136,039 equity
Elm Villas Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-09 31-12-2018 £129,203 equity
Elm Villas Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £125,478 equity
Elm Villas Ltd - Accounts to registrar - small 17.1.1 2017-06-06 31-12-2016 £122,686 equity
Elm Villas Ltd - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £114,251 equity

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