London
SW1Y 4LR
Secretary Name | Miss Samantha Page |
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Status | Current |
Appointed | 26 July 2010(2 months, 1 week after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | Southwest House 11a Regent Street London SW1Y 4LR |
Website | elmcapital.com |
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Registered Address | Southwest House 11a Regent Street London SW1Y 4LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at $1 | Etienne Deshormes 99.90% Ordinary |
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1 at £1 | Etienne Deshormes 0.10% Ordinary 1 |
Year | 2014 |
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Net Worth | £172,045 |
Cash | £95,848 |
Current Liabilities | £51,282 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
26 May 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
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4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
16 August 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
16 October 2018 | Registered office address changed from 26 st. James's Square 2nd Floor London SW1Y 4JH to Southwest House 11a Regent Street London SW1Y 4LR on 16 October 2018 (1 page) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
1 May 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
1 May 2018 | Secretary's details changed for Miss Samantha Page on 1 May 2018 (1 page) |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
2 May 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
2 May 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
28 July 2016 | Secretary's details changed for Miss Samantha Smith on 2 June 2016 (1 page) |
28 July 2016 | Secretary's details changed for Miss Samantha Smith on 2 June 2016 (1 page) |
20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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7 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
7 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 May 2014 | Director's details changed for Mr Etienne Deshormes on 10 June 2013 (2 pages) |
23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Director's details changed for Mr Etienne Deshormes on 10 June 2013 (2 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 June 2013 | Registered office address changed from 136 Sloane Street London SW1X 9AY United Kingdom on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 136 Sloane Street London SW1X 9AY United Kingdom on 17 June 2013 (1 page) |
23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Statement of capital on 11 April 2012
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18 April 2012 | Memorandum and Articles of Association (19 pages) |
18 April 2012 | Statement of capital on 11 April 2012
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18 April 2012 | Memorandum and Articles of Association (19 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
15 February 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
15 December 2010 | Memorandum and Articles of Association (22 pages) |
15 December 2010 | Memorandum and Articles of Association (22 pages) |
12 November 2010 | Resolutions
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12 November 2010 | Resolutions
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9 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
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9 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
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9 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
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21 September 2010 | Resolutions
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21 September 2010 | Resolutions
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21 September 2010 | Resolutions
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21 September 2010 | Resolutions
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16 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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16 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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17 August 2010 | Resolutions
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17 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
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17 August 2010 | Resolutions
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17 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
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12 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
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12 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
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11 August 2010 | Appointment of Miss Samantha Smith as a secretary (1 page) |
11 August 2010 | Appointment of Miss Samantha Smith as a secretary (1 page) |
20 May 2010 | Incorporation
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20 May 2010 | Incorporation
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