ELMSFLEET LIMITED

Company number 02360528 · Monitor this company

Active

196 filings

Date	Filing
20 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
2 Jun 2026	Confirmation statement made on 2026-05-30 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
23 Jun 2025	Appointment of Ms Wan Kei Lao as a director on 2025-03-25 · 2 pages	View document
12 Jun 2025	Confirmation statement made on 2025-05-30 with updates · 5 pages	View document
11 Jun 2025	Appointment of Mr James Thurlow Dorner as a director on 2025-05-23 · 2 pages	View document
9 Jun 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page	View document
9 Jun 2025	Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 · 1 page	View document
28 May 2025	Termination of appointment of Eduardo Gois as a director on 2025-03-28 · 1 page	View document
31 Mar 2025	Termination of appointment of Joanne Nicol Burns as a director on 2025-03-25 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 May 2024	Confirmation statement made on 2024-05-30 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 May 2023	Confirmation statement made on 2023-05-30 with updates · 5 pages	View document
27 Feb 2023	Accounts for a dormant company made up to 2022-12-24 · 9 pages	View document
24 Dec 2022	Annual accounts for the year ending 24 December 2022	View accounts
24 Dec 2021	Annual accounts for the year ending 24 December 2021	View accounts
5 Oct 2021	Termination of appointment of Hilary Benita Natoff as a director on 2021-06-18 · 1 page	View document
5 Oct 2021	Appointment of Joanne Nicol Burns as a director on 2021-09-02 · 2 pages	View document
5 Oct 2021	Termination of appointment of Joanne Nicol Burns as a director on 2021-09-03 · 1 page	View document
5 Oct 2021	Appointment of Joanne Nicol Burns as a director on 2021-09-03 · 2 pages	View document
28 Jun 2021	Accounts for a dormant company made up to 2020-12-24 · 9 pages	View document
24 Dec 2020	Annual accounts for the year ending 24 December 2020	View accounts
9 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES	View document
24 Dec 2019	Annual accounts for the year ending 24 December 2019	View accounts
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES	View document
4 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18	View document
24 Dec 2018	Annual accounts for the year ending 24 December 2018	View accounts
30 May 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES	View document
22 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17	View document
22 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR HARSIMAN ARORA-LALANI	View document
26 Jan 2018	DIRECTOR APPOINTED MR PHILIPP RUDOLF JOHANNES ROHWEDER	View document
24 Dec 2017	Annual accounts for the year ending 24 December 2017	View accounts
1 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES HACKETT	View document
19 Jul 2017	DIRECTOR APPOINTED KANTI SHAH	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
27 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR PETROS TOSELAND	View document
24 Dec 2016	Annual accounts for the year ending 24 December 2016	View accounts
18 Jul 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
18 Jul 2016	DIRECTOR APPOINTED MS HARSIMAN ARORA-LALANI	View document
15 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15	View document
1 Jul 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 14/12/2015	View document
24 Dec 2015	Annual accounts for the year ending 24 December 2015	View accounts
25 Nov 2015	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM MYERS CLARK IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL	View document
25 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Aug 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
12 Aug 2015	DIRECTOR APPOINTED MR EDUARDO GOIS	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR Z M LIMITED	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR AMIR FAIS	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARD	View document
7 Jul 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
7 Jul 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE	View document
15 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13	View document
24 Dec 2013	Annual accounts for the year ending 24 December 2013	View accounts
5 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
8 Apr 2013	DIRECTOR APPOINTED MR JAMES RUPERT DAVID HACKETT	View document
20 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURGESS	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANTOINE GELAIN	View document
24 Dec 2012	Annual accounts for the year ending 24 December 2012	View accounts
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN BURGESS / 01/06/2012	View document
15 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 01/06/2012	View document
15 Jun 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/06/2012	View document
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE GELAIN / 01/06/2012	View document
22 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11	View document
20 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders · 8 pages	View document
18 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY BENITA NATOFF / 01/10/2009	View document
28 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Z M LIMITED / 01/10/2009	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS ELIAS TOSELAND / 01/10/2009	View document
28 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
12 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09	View document
16 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR FAIS / 16/04/2010	View document
12 Apr 2010	DIRECTOR APPOINTED MR AMIR FAIS	View document
13 Jul 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
22 May 2009	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEYHEATH HERTFORDSHIRE WD23 1AJ	View document
11 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08	View document
22 Oct 2008	24/12/07 TOTAL EXEMPTION FULL	View document
23 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED	View document
3 Jun 2008	APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED	View document
3 Jun 2008	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM C/O TRUST PROPERTY MANAGEMENT PLC CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP DAVIES	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANNE BAILEY	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
12 Feb 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06	View document
31 Oct 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
2 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05	View document
27 Nov 2006	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/OLANCASTER BROWN LTD 83 STANMORE HILL STANMORE MIDDLESEX HA7 3DZ	View document
24 Nov 2006	SECRETARY RESIGNED	View document
24 Nov 2006	NEW SECRETARY APPOINTED	View document
24 Nov 2006	SECRETARY RESIGNED	View document
16 Nov 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	NEW SECRETARY APPOINTED	View document
10 May 2006	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 4 30 WADHAM GARDENS LONDON NW3 3DP	View document
10 Apr 2006	SECRETARY RESIGNED	View document
26 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04	View document
14 Jul 2005	RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS	View document
8 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 24/12/02	View document
19 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
1 Oct 2002	REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 19 EGERTON GARDENS LONDON NW4 4BB	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 24/12/01	View document
21 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 24/12/00	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
22 Aug 2001	DIRECTOR RESIGNED	View document
23 Jul 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	SECRETARY RESIGNED	View document
8 Jun 2001	NEW SECRETARY APPOINTED	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	SECRETARY RESIGNED	View document
4 Jan 2001	NEW SECRETARY APPOINTED	View document
4 Jan 2001	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 14 ETON AVENUE LONDON NW3 3EH	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	REGISTERED OFFICE CHANGED ON 03/07/00	View document
24 Jan 2000	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 24/12/98	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: FLAT 1 14 ETON AVENUE LONDON NW3 3EH	View document
3 Jun 1999	NEW SECRETARY APPOINTED	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 3 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF	View document
24 Nov 1998	SECRETARY RESIGNED	View document
18 Aug 1998	REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 22 MELTON STREET LONDON NW1 2BW	View document
18 Aug 1998	NEW SECRETARY APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	SECRETARY RESIGNED	View document
11 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
18 Apr 1998	FULL ACCOUNTS MADE UP TO 24/12/97	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
30 Jun 1997	FULL ACCOUNTS MADE UP TO 24/12/96	View document
6 Jun 1997	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
13 Aug 1996	DIRECTOR RESIGNED	View document
13 Aug 1996	NEW DIRECTOR APPOINTED	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
9 Apr 1996	FULL ACCOUNTS MADE UP TO 24/12/95	View document
17 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 24/12/94	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
28 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1994	FULL ACCOUNTS MADE UP TO 24/12/93	View document
21 Jun 1994	REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH	View document
9 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
31 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
1 Apr 1993	FULL ACCOUNTS MADE UP TO 24/12/92	View document
1 Apr 1993	REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 1A THE BOROUGH FARNHAM SURREY GU9 7EB	View document
8 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
3 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12	View document
13 Aug 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
20 Jul 1992	NEW DIRECTOR APPOINTED	View document
23 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Feb 1992	DIRECTOR RESIGNED	View document
10 Feb 1992	DIRECTOR RESIGNED	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Jul 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
14 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Sep 1990	DIRECTOR RESIGNED	View document
24 Jul 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
24 Jul 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 15 PARK ROAD REGENTS PARK LONDON NW1 6XN	View document
4 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1989	REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
4 Oct 1989	ADOPT MEM AND ARTS 180989	View document
4 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document