Elmleigh Services Limited

Company Name	Elmleigh Services Limited
Director	Richard Alexander Nava
Company Status	Active
Company Number	03392380
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Alexander Nava
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(3 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF

Secretary Name	CJB Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2010(13 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 June 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Marco Manzolini
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 September 2002(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Via Cantonale 6 Ch-6901 Lugano Switzerland

Director Name	Mr Cristian Di Maria
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 2014(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Vicolo Dei Calvi 6830 Chiasso Switzerland

Director Name	Mr Emanuele Puglisi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2015(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 22 April 2015)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	87c St. Augustines Road London NW1 9RR

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(1 week, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 September 2002)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 March 2002(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 September 2002)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(4 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 April 2007(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 April 2010)
Correspondence Address	87c St Augustine Road London NW1 9RR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(12 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2010)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	I D H International Diacron Holding LTD 33.33% Ordinary
400 at £1	Shinewell Enterprises LTD 33.33% Ordinary
400 at £1	Three Crowns Trading Corp 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,189
Cash	£781
Current Liabilities	£15,039

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
23 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
10 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
1 October 2019	Secretary's details changed for Cjb Secretarial Limited on 1 October 2019 (1 page)
1 October 2019	Change of details for Idh International Diacron Holding Ltd as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019 (1 page)
1 October 2019	Director's details changed for Mr Richard Alexander Nava on 1 October 2019 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 April 2019	Change of details for Idh International Diacron Holding Ltd as a person with significant control on 12 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
11 February 2019	Change of details for Idh International Diacron Holding Ltd as a person with significant control on 10 February 2019 (2 pages)
14 September 2018	Secretary's details changed for Cjb Secretarial Limited on 14 September 2018 (1 page)
21 August 2018	Change of details for Idh International Diacron Holding Ltd as a person with significant control on 21 August 2018 (2 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 September 2017	Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 13 September 2017 (1 page)
1 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
19 July 2017	Notification of Idh International Diacron Holding Ltd as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of Idh International Diacron Holding Ltd as a person with significant control on 6 April 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,200 (6 pages)
3 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,200 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,200 (4 pages)
31 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,200 (4 pages)
22 April 2015	Termination of appointment of Emanuele Puglisi as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Emanuele Puglisi as a director on 22 April 2015 (1 page)
20 January 2015	Termination of appointment of Cristian Di Maria as a director on 20 January 2015 (1 page)
20 January 2015	Appointment of Mr Emanuele Puglisi as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Cristian Di Maria as a director on 20 January 2015 (1 page)
20 January 2015	Appointment of Mr Emanuele Puglisi as a director on 20 January 2015 (2 pages)
21 November 2014	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,200 (5 pages)
18 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,200 (5 pages)
31 January 2014	Appointment of Mr Cristian Di Maria as a director (2 pages)
31 January 2014	Appointment of Mr Cristian Di Maria as a director (2 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
26 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 November 2010	Appointment of Cjb Secretarial Limited as a secretary (2 pages)
26 November 2010	Appointment of Cjb Secretarial Limited as a secretary (2 pages)
26 November 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
26 November 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 November 2010 (1 page)
26 November 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Cjb Secretarial Ltd as a secretary (1 page)
20 April 2010	Appointment of Temple Secretaries Limited as a secretary (2 pages)
20 April 2010	Appointment of Temple Secretaries Limited as a secretary (2 pages)
20 April 2010	Termination of appointment of Cjb Secretarial Ltd as a secretary (1 page)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Director's change of particulars / richard nava / 11/09/2009 (2 pages)
15 September 2009	Director's change of particulars / richard nava / 11/09/2009 (2 pages)
31 July 2009	Return made up to 26/06/09; full list of members (3 pages)
31 July 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
31 July 2009	Return made up to 26/06/09; full list of members (3 pages)
31 July 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
28 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 August 2008	Return made up to 26/06/08; full list of members (3 pages)
11 August 2008	Return made up to 26/06/08; full list of members (3 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
29 June 2006	Registered office changed on 29/06/06 from: 788-790 finchley road london NW11 7UR (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 788-790 finchley road london NW11 7UR (1 page)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 26/06/05; full list of members (3 pages)
15 July 2005	Return made up to 26/06/05; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 June 2005	Delivery ext'd 3 mth 26/12/04 (1 page)
6 June 2005	Delivery ext'd 3 mth 26/12/04 (1 page)
17 September 2004	Return made up to 26/06/04; full list of members (6 pages)
17 September 2004	Return made up to 26/06/04; full list of members (6 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 August 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
20 August 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
30 July 2003	Secretary's particulars changed (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Return made up to 26/06/03; full list of members (5 pages)
30 July 2003	Return made up to 26/06/03; full list of members (5 pages)
30 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Delivery ext'd 3 mth 25/12/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 25/12/02 (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
6 March 2003	Total exemption small company accounts made up to 25 December 2001 (5 pages)
6 March 2003	Total exemption small company accounts made up to 25 December 2001 (5 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
18 September 2002	Return made up to 26/06/02; full list of members (6 pages)
18 September 2002	Return made up to 26/06/02; full list of members (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	New secretary appointed (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
30 May 2002	Total exemption small company accounts made up to 25 December 2000 (3 pages)
30 May 2002	Total exemption small company accounts made up to 25 December 2000 (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Return made up to 26/06/01; full list of members (6 pages)
15 June 2001	Return made up to 26/06/01; full list of members (6 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	New secretary appointed (1 page)
10 December 2000	Accounts for a small company made up to 25 December 1999 (3 pages)
10 December 2000	Accounts for a small company made up to 25 December 1999 (3 pages)
19 October 2000	Delivery ext'd 3 mth 25/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 25/12/99 (2 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
21 June 1999	Return made up to 26/06/99; no change of members (4 pages)
21 June 1999	Return made up to 26/06/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 25 December 1998 (3 pages)
26 April 1999	Accounts for a small company made up to 25 December 1998 (3 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 June 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 30/06/98 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	New director appointed (5 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 June 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 30/06/98 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	New director appointed (5 pages)
28 May 1998	Accounting reference date extended from 30/06/98 to 25/12/98 (1 page)
28 May 1998	Accounting reference date extended from 30/06/98 to 25/12/98 (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
23 January 1998	Ad 20/01/98--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
23 January 1998	Ad 20/01/98--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
12 September 1997	Registered office changed on 12/09/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
12 September 1997	Registered office changed on 12/09/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (3 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
26 June 1997	Incorporation (10 pages)
26 June 1997	Incorporation (10 pages)

Elmleigh Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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