Elmers End 25 Limited LONDON


Elmers End 25 started in year 2015 as Private Limited Company with registration number 09581416. The Elmers End 25 company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 25 Elmers End Road. Postal code: SE20 7ST.

The firm has 3 directors, namely Ben J., David J. and Thomas A.. Of them, Thomas A. has been with the company the longest, being appointed on 8 May 2015 and Ben J. has been with the company for the least time - from 20 November 2020. As of 24 June 2021, there were 2 ex directors - Joanna H., David R. and others listed below. There were no ex secretaries.

Elmers End 25 Limited Address / Contact

Office Address 25 Elmers End Road
Town London
Post code SE20 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 09581416
Date of Incorporation Fri, 8th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 6 years old
Account next due date Mon, 28th Feb 2022 (249 days left)
Account last made up date Sun, 24th May 2020
Next confirmation statement due date Sun, 22nd May 2022 (2022-05-22)
Last confirmation statement dated Sat, 8th May 2021

Company staff

Ben J.

Position: Director

Appointed: 20 November 2020

David J.

Position: Director

Appointed: 21 June 2017

Thomas A.

Position: Director

Appointed: 08 May 2015

Joanna H.

Position: Director

Appointed: 08 May 2015

Resigned: 12 November 2020

David R.

Position: Director

Appointed: 08 May 2015

Resigned: 21 July 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Thomas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanna H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas A.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Joanna H.

Notified on 1 May 2016
Ceased on 12 November 2020
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 1 May 2016
Ceased on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-242021-05-31
Net Worth-1 327-2 191    
Balance Sheet
Current Assets 1 3462 550374461 763
Net Assets Liabilities 2 550471371 9351 763
Net Assets Liabilities Including Pension Asset Liability-1 327-2 191    
Reserves/Capital
Called Up Share Capital3     
Profit Loss Account Reserve-1 330     
Shareholder Funds-1 327-2 191    
Other
Net Current Assets Liabilities 1 3462 550371 9351 763
Total Assets Less Current Liabilities10 90312 2492 5506501 9351 763
Creditors Due After One Year12 23014 440    
Fixed Assets10 90310 903    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th May 2021
filed on: 10th, May 2021
Free Download (3 pages)

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