Elsenham Quality Foods Limited in 10 Grosvenor Street LONDON - W1K 4QY

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Elsenham Quality Foods Limited LONDON

Elsenham Quality Foods started in year 2001 as Private Limited Company with registration number 04271891. The Elsenham Quality Foods company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 13th September 2001 Elsenham Quality Foods Limited is no longer carrying the name Chartmarket.

At the moment there are 3 directors in the the firm, namely Adrian K., Stephen H. and Andrew M.. In addition one secretary - Raymond C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elsenham Quality Foods Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04271891
Date of Incorporation	Thu, 16th Aug 2001
Industry	Non-trading company
End of financial Year	15th September
Company age	23 years old
Account next due date	Sat, 15th Jun 2024 (35 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Adrian K.

Position: Director

Appointed: 31 August 2022

Raymond C.

Position: Secretary

Appointed: 09 May 2022

Stephen H.

Position: Director

Appointed: 26 October 2015

Andrew M.

Position: Director

Appointed: 20 May 2005

Georgios C.

Position: Secretary

Appointed: 07 June 2021

Resigned: 14 April 2022

Paul W.

Position: Director

Appointed: 27 March 2015

Resigned: 31 August 2022

Simon W.

Position: Director

Appointed: 16 July 2008

Resigned: 27 March 2015

Simon S.

Position: Secretary

Appointed: 19 July 2006

Resigned: 29 September 2006

Sven S.

Position: Director

Appointed: 13 June 2005

Resigned: 16 July 2008

Rosalyn S.

Position: Secretary

Appointed: 11 December 2003

Resigned: 24 December 2020

Timothy B.

Position: Director

Appointed: 14 September 2001

Resigned: 30 November 2007

Nicholas W.

Position: Director

Appointed: 14 September 2001

Resigned: 20 May 2005

Iain M.

Position: Director

Appointed: 14 September 2001

Resigned: 28 February 2005

Suzanne T.

Position: Director

Appointed: 14 September 2001

Resigned: 24 October 2002

Nicholas W.

Position: Secretary

Appointed: 14 September 2001

Resigned: 12 December 2003

Iain A.

Position: Secretary

Appointed: 07 September 2001

Resigned: 14 September 2001

Michael J.

Position: Director

Appointed: 07 September 2001

Resigned: 14 September 2001

Iain A.

Position: Director

Appointed: 07 September 2001

Resigned: 14 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 07 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 07 September 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is G. Costa and Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G. Costa And Company Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00130741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chartmarket	September 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 15th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 15th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 18th September 2021 filed on: 17th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 12th September 2020 filed on: 19th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 14th September 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 15th September 2018 filed on: 20th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 16th September 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 17th September 2016 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 12th September 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 13th September 2014 filed on: 3rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th September 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th September 2012 filed on: 22nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th September 2011 filed on: 16th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th September 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 12th September 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 18/09/2009 to 15/09/2009 filed on: 10th, July 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 13th September 2008 filed on: 9th, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 15th September 2007 filed on: 8th, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 17th September 2005 filed on: 18th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 17th September 2005 filed on: 18th, July 2006	accounts	Free Download (18 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 18th September 2004 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 18th September 2004 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/04 to 18/09/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 18/09/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2nd January 2004 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2nd January 2004 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	12th September 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, October 2001	accounts	Free Download (1 page)

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