ELMSLEIGH HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELMSLEIGH HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELMSLEIGH HOUSE LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELMSLEIGH HOUSE LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELMSLEIGH HOUSE LIMITED - LONDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
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
SUITE 1, FIRST FLOOR,
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DENTAL BUSINESS NETWORK CONSULTING LIMITED (until 28/03/2012)
DENTAL BUSINESS NETWORK CONSULTING LIMITED (until 28/03/2012)
GOALFIELD LIMITED (until 27/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH ALEXANDER COWLEY | Feb 1978 | British | Director | 2023-07-25 | CURRENT |
| TIMOTHY CLIFFORD THACKRAH | Apr 1960 | English | Director | 2005-01-18 | CURRENT |
| MRS CATHERINE ANNE COLLINS | Mar 1981 | British | Director | 2023-07-25 | CURRENT |
| MRS BEVERLEY ELIZABETH THACKRAH | Secretary | 2023-07-24 | CURRENT | ||
| MR ALLAN TEMPLE SMITH | Nov 1946 | British | Secretary | 2005-01-18 UNTIL 2018-02-05 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2005-01-18 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2005-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tim Thackrah | 2016-04-06 | 4/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elmsleigh House Limited Filleted accounts for Companies House (small and micro) | 2023-06-06 | 31-12-2022 | £195,374 Cash £441,547 equity |
| Elmsleigh House Limited Filleted accounts for Companies House (small and micro) | 2022-06-14 | 31-12-2021 | £243,759 Cash £303,465 equity |
| Elmsleigh House Limited Filleted accounts for Companies House (small and micro) | 2021-04-23 | 31-12-2020 | £173,581 Cash £-12,187 equity |
| Elmsleigh House Limited Filleted accounts for Companies House (small and micro) | 2018-08-15 | 31-12-2017 | £119,963 Cash £133,487 equity |
| Elmsleigh House Limited Small abridged accounts | 2017-09-23 | 31-12-2016 | £48,924 Cash £97,242 equity |