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 9 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 Mona B., Ben J. and David J.. Of them, David J. has been with the company the longest, being appointed on 21 June 2017 and Mona B. has been with the company for the least time - from 16 January 2024. As of 19 April 2024, there were 3 ex directors - Thomas A., Joanna H. and others listed below. There were no ex secretaries.
| Office Address | 25 Elmers End Road |
| Town | London |
| Post code | SE20 7ST |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 21 June 2017
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats identified, there is Mona B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Ben J. This PSC owns 25-50% shares. The third one is David J., 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.
Mona B.
| Notified on | 16 January 2024 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Ben J.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% shares |
David J.
| Notified on | 21 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas A.
| Notified on | 1 May 2016 |
| Ceased on | 16 January 2024 |
| 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-24 | 2021-05-31 | 2022-05-31 |
| Net Worth | -1 327 | -2 191 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 346 | 471 | 37 | 1 935 | 1 763 | 1 134 | |
| Net Assets Liabilities | 2 550 | 471 | 650 | 446 | 1 763 | 1 134 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 327 | -2 191 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Profit Loss Account Reserve | -1 330 | ||||||
| Shareholder Funds | -1 327 | -2 191 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 1 346 | 2 550 | 37 | 446 | 4 248 | 1 134 | |
| Total Assets Less Current Liabilities | 10 903 | 12 249 | 2 550 | 37 | 1 935 | 4 248 | 1 134 |
| Creditors Due After One Year | 12 230 | 14 440 | |||||
| Fixed Assets | 10 903 | 10 903 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 16th January 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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