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Elmstead Investments Limited LONDON

Elmstead Investments started in year 1960 as Private Limited Company with registration number 00672230. The Elmstead Investments company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has 2 directors, namely Wayne G., Alan G.. Of them, Wayne G., Alan G. have been with the company the longest, being appointed on 21 October 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elmstead Investments Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00672230
Date of Incorporation Tue, 11th Oct 1960
Industry Development of building projects
End of financial Year 29th October
Company age 64 years old
Account next due date Mon, 29th Jul 2024 (43 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Wayne G.

Position: Director

Appointed: 21 October 2018

Alan G.

Position: Director

Appointed: 21 October 2018

Samuel G.

Position: Director

Resigned: 21 October 2018

Rosalind G.

Position: Secretary

Appointed: 26 April 2007

Resigned: 25 April 2018

Jean B.

Position: Secretary

Appointed: 05 September 2000

Resigned: 25 April 2007

Alan G.

Position: Director

Appointed: 13 May 1994

Resigned: 05 September 2000

Wayne G.

Position: Director

Appointed: 13 May 1994

Resigned: 05 September 2000

Samuel G.

Position: Secretary

Appointed: 13 May 1994

Resigned: 05 September 2000

Sheila G.

Position: Director

Appointed: 25 June 1991

Resigned: 19 February 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Wayne G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-242017-03-242018-03-242019-03-242019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand13 20823 19835 69231 31043 3086 909  
Current Assets19 58229 61241 60054 61666 00456 8313 2401 289
Debtors6 3746 4145 90823 30622 69650 538  
Net Assets Liabilities     60 73670 42196 090
Other Debtors5 9005 9405 90823 30622 696   
Property Plant Equipment42 62941 87642 35643 67641 9781 840  
Other
Accumulated Depreciation Impairment Property Plant Equipment27 43728 19028 95818 64020 338   
Corporation Tax Payable72 3792 6393 4176 358   
Corporation Tax Recoverable474474      
Creditors5 6935 1125 5216 6309 33148 588109 50081 913
Fixed Assets    41 97851 877176 681176 329
Increase From Depreciation Charge For Year Property Plant Equipment 7537681 7381 698   
Investment Property    39 20050 037  
Investment Property Fair Value Model    39 20050 037  
Net Current Assets Liabilities13 88924 50036 07947 98656 6738 859-106 260-80 239
Number Shares Issued Fully Paid 100100     
Other Creditors2 8892 7332 7333 2132 973   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 056    
Other Disposals Property Plant Equipment   13 396    
Other Taxation Social Security Payable2 797 149     
Par Value Share 11     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     616 385
Property Plant Equipment Gross Cost70 06670 06671 31462 316    
Total Additions Including From Business Combinations Property Plant Equipment  1 2484 398    
Total Assets Less Current Liabilities56 51866 37678 43591 66298 65160 73670 42196 090

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Micro company financial statements for the year ending on October 31, 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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