| Company Name | Elmsleigh House Consulting And Seminars Limited |
|---|---|
| Director | Timothy Clifford Thackrah |
| Company Status | Active |
| Company Number | 05854356 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Previous Name | Elmsleigh House Seminars Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Clifford Thackrah |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Further Meadow Isington Road Alton Hampshire GU34 4PP |
| Director Name | Mrs Birgitta Margareta Haggman-Henrikson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Meadow Way Rowledge Farnham Surrey GU10 4DY |
| Secretary Name | Allan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Chaucer Grove Camberley Surrey Gu15 2x7 |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Birgitta Haggman-henrikson 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Clifford Thachrah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,552 |
| Cash | £31,446 |
| Current Liabilities | £5,894 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 28 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 28 June 2022 (1 page) |
| 28 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 19 August 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 19 August 2021 | Termination of appointment of Allan Smith as a secretary on 19 August 2021 (1 page) |
| 3 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 6 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 12 November 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 13 July 2017 | Notification of Beverley Thackrah as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Tim Thackrah as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Tim Thackrah as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Beverley Thackrah as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 March 2016 | Termination of appointment of Birgitta Margareta Haggman-Henrikson as a director on 1 July 2015 (1 page) |
| 21 March 2016 | Termination of appointment of Birgitta Margareta Haggman-Henrikson as a director on 1 July 2015 (1 page) |
| 4 March 2016 | Company name changed elmsleigh house seminars LIMITED\certificate issued on 04/03/16
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| 4 March 2016 | Company name changed elmsleigh house seminars LIMITED\certificate issued on 04/03/16
|
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 30 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 19 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 9 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Birgitta Haggman-Henrikson on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Birgitta Haggman-Henrikson on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Birgitta Haggman-Henrikson on 1 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 December 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 June 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 22 June 2006 | Incorporation (17 pages) |
| 22 June 2006 | Incorporation (17 pages) |