Elmsley Homes started in year 2014 as Private Limited Company with registration number 09278244. The Elmsley Homes company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 102 Fulham Palace Road. Postal code: W6 9PL. Since February 23, 2016 Elmsley Homes Limited is no longer carrying the name Elmsley Homes.
The company has 3 directors, namely Howard P., Nadia T. and Lee T.. Of them, Lee T. has been with the company the longest, being appointed on 23 October 2014 and Howard P. has been with the company for the least time - from 3 September 2018. As of 29 January 2020, there were 2 ex directors - Thomas D., Geoffrey T. and others listed below. There were no ex secretaries.
| Office Address | 102 Fulham Palace Road |
| Town | London |
| Post code | W6 9PL |
| Country of origin | United Kingdom |
| Registration Number | 09278244 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jul 2020 (184 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Fri, 6th Nov 2020 (2020-11-06) |
| Last confirmation statement dated | Wed, 23rd Oct 2019 |
Position: Director
Appointed: 03 September 2018
Position: Director
Appointed: 10 June 2016
Position: Director
Appointed: 23 October 2014
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Lee T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lee T.
| Notified on | 23 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elmsley Homes | February 23, 2016 |
| Wheelhouse Properties | February 20, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | -4 557 | -53 903 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 29 709 | 405 144 | 26 823 | |
| Current Assets | 1 984 315 | 2 386 153 | 5 624 932 | 5 384 020 |
| Debtors | 13 211 | 30 029 | 52 628 | 38 624 |
| Net Assets Liabilities | -53 903 | -142 902 | 410 638 | |
| Other Debtors | 25 535 | 48 112 | 33 435 | |
| Property Plant Equipment | 1 270 | 1 022 | ||
| Total Inventories | 2 326 415 | 5 167 160 | 5 318 573 | |
| Cash Bank In Hand | 490 | 29 709 | ||
| Net Assets Liabilities Including Pension Asset Liability | -4 557 | -53 903 | ||
| Stocks Inventory | 1 970 614 | 2 326 415 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -4 657 | -54 003 | ||
| Shareholder Funds | -4 557 | -53 903 | ||
| Other | ||||
| Accrued Liabilities | 3 488 | 13 544 | 3 544 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 634 | 1 461 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 904 | 579 | ||
| Average Number Employees During Period | 3 | 3 | 4 | |
| Creditors | 400 000 | 5 769 104 | 4 974 404 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 634 | 827 | ||
| Net Current Assets Liabilities | 1 138 810 | 346 097 | -144 172 | 409 616 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 1 800 252 | 2 169 460 | 2 759 307 | |
| Other Inventories | 2 326 415 | 5 167 160 | 5 318 573 | |
| Other Remaining Borrowings | 400 000 | 3 567 697 | 2 205 131 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 4 496 | 4 516 | 5 189 | |
| Property Plant Equipment Gross Cost | 1 904 | 2 483 | ||
| Taxation Social Security Payable | 3 298 | 11 912 | 6 005 | |
| Total Assets Less Current Liabilities | 1 138 810 | 346 097 | -142 902 | |
| Total Borrowings | 400 000 | 3 567 697 | 2 205 131 | |
| Trade Creditors Trade Payables | 33 020 | 6 491 | 417 | |
| Amount Specific Advance Or Credit Directors | 543 367 | 1 797 109 | 2 166 282 | 2 633 033 |
| Amount Specific Advance Or Credit Made In Period Directors | -20 354 | -158 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 389 527 | 466 910 | ||
| Creditors Due After One Year | 1 143 367 | 400 000 | ||
| Creditors Due Within One Year | 845 505 | 2 040 056 | ||
| Number Shares Allotted | 100 | 100 | ||
| Prepayments Accrued Income Current Asset | 4 371 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 23, 2019 filed on: 23rd, October 2019 |
confirmation statement | Free Download (3 pages) |
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