Eilean Kisiwa Investments Limited in Up Marden CHICHESTER

Eilean Kisiwa Investments Limited CHICHESTER

Founded in 1998, Eilean Kisiwa Investments, classified under reg no. 03584571 is an active company. Currently registered at Lower Farm, Up Marden, West Sussex Lower Farm PO18 9LA, Chichester the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 12th April 2021 Eilean Kisiwa Investments Limited is no longer carrying the name Elmdown Consulting.

The company has one director. Robert D., appointed on 22 June 1998. There are currently no secretaries appointed. Currently there is one former director listed by the company - Rebecca L., who left the company on 26 June 2000. In addition, the company lists several former secretaries whose names might be found in the list below.

Eilean Kisiwa Investments Limited Address / Contact

Office Address	Lower Farm, Up Marden, West Sussex Lower Farm
Office Address2	Up Marden
Town	Chichester
Post code	PO18 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03584571
Date of Incorporation	Fri, 19th Jun 1998
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Robert D.

Position: Director

Appointed: 22 June 1998

David N.

Position: Secretary

Appointed: 06 July 2006

Resigned: 01 January 2012

Virginia S.

Position: Secretary

Appointed: 22 June 1998

Resigned: 06 July 2006

Rebecca L.

Position: Director

Appointed: 22 June 1998

Resigned: 26 June 2000

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1998

Resigned: 22 June 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 19 June 1998

Resigned: 22 June 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Robert D. This PSC and has 75,01-100% shares.

Robert D.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Elmdown Consulting	April 12, 2021
Roundhurst Consulting	February 10, 2005
R & B Partners	August 23, 2000
Speardene	July 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 051 228	266 578
Current Assets	1 307 784	1 155 125	911 568	797 625	459 830	119 510	105 277
Debtors	256 556	888 547
Net Assets Liabilities	1 874 995	1 977 688	1 957 637	1 911 470	1 819 435	1 706 154	1 705 637
Other Debtors	256 556	888 547
Property Plant Equipment	394 935	385 310

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		920	920	920	920	920	920
Accumulated Depreciation Impairment Property Plant Equipment		35 104
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings Overdrafts	495 000	452 000
Corporation Tax Payable	9 393	26 346
Creditors	655 902	510 835	434 253	408 924	382 491	86 193	142 594
Fixed Assets	1 223 113	1 333 398	1 481 242	1 523 689	1 743 016	1 673 757	1 743 874
Increase Decrease In Depreciation Impairment Property Plant Equipment		9 625
Increase From Depreciation Charge For Year Property Plant Equipment		9 625
Investments	828 178	948 088
Investments Fixed Assets	828 178	948 088
Investments In Other Entities Measured Fair Value		948 088
Net Current Assets Liabilities	651 882	645 210	477 315	388 701	77 339	33 317	-37 317
Other Creditors	109 110	1 440
Other Remaining Borrowings	27 423	24 123
Other Taxation Social Security Payable	14 976	6 926
Property Plant Equipment Gross Cost		420 414
Total Assets Less Current Liabilities	1 874 995	1 977 688	1 958 557	1 912 390	1 820 355	1 707 074	1 706 557

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AD01	New registered office address Lower Farm, Up Marden, West Sussex Lower Farm Up Marden Chichester West Sussex PO18 9LA. Change occurred on Thursday 6th May 2021. Company's previous address: 148 Highlever Road London W10 6PJ United Kingdom. filed on: 6th, May 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 12th April 2021 filed on: 12th, April 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AD01	New registered office address 148 Highlever Road London W10 6PJ. Change occurred on Thursday 21st June 2018. Company's previous address: Flat3 Talbot Road London W11 1JA. filed on: 21st, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 4th, September 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 4th September 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 7th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 13th, September 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Thursday 20th September 2012 from 5 Ladbroke Terrace London W11 3PG filed on: 20th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 24th, April 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (3 pages)
363s	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, December 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 12th, April 2006	accounts	Free Download (4 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 27th June 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 30th, April 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
287	Registered office changed on 02/07/02 from: lion house red lion street london WC1R 4GB filed on: 2nd, July 2002	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 4th, April 2002	accounts	Free Download (5 pages)
287	Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6UB filed on: 21st, September 2001	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2000 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 27th, October 2000	accounts	Free Download (9 pages)
363s	Period up to Monday 31st July 2000 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
287	Registered office changed on 12/07/00 from: 12 celbridge mews london W2 6EU filed on: 12th, July 2000	address	Free Download (1 page)
363a	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Friday 18th June 1999. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 1999	capital	Free Download (2 pages)
287	Registered office changed on 09/07/99 from: roundhurst farms lower roundhurst tennysons lane haslemere surrey GU27 3BN filed on: 9th, July 1999	address	Free Download (1 page)
287	Registered office changed on 27/01/99 from: fairfax house fulwood place london WC1V 6UB filed on: 27th, January 1999	address	Free Download (1 page)
287	Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA filed on: 25th, June 1998	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 1998	incorporation	Free Download (11 pages)

Eilean Kisiwa Investments Limited CHICHESTER

Eilean Kisiwa Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David N.

Virginia S.

Rebecca L.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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