| Company Name | Elm HR Ltd |
|---|---|
| Directors | Colin Richard McLeod and Esther Lihfen McLeod |
| Company Status | Active |
| Company Number | 07556880 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Colin Richard McLeod |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 119 70 Churchill Square Kings Hill West Malling Kent ME19 4YU |
| Secretary Name | Mrs Esther Lihfen McLeod |
|---|---|
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 119 70 Churchill Square Kings Hill West Malling Kent ME19 4YU |
| Director Name | Mrs Esther Lihfen McLeod |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 19 March 2018(7 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 677 High Road London N12 0DA |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Richard Mcleod 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 10 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 28 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 May 2018 | Registered office address changed from 80 Churchill Square Kings Hill West Malling ME19 4YU England to First Floor 677 High Road London N12 0DA on 18 May 2018 (1 page) |
| 19 March 2018 | Registered office address changed from Suite 119 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to 80 Churchill Square Kings Hill West Malling ME19 4YU on 19 March 2018 (1 page) |
| 19 March 2018 | Notification of Esther Lihfen Mcleod as a person with significant control on 12 March 2018 (2 pages) |
| 19 March 2018 | Cessation of Colin Richard Mcleod as a person with significant control on 12 March 2018 (1 page) |
| 19 March 2018 | Appointment of Mrs Esther Lihfen Mcleod as a director on 19 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2011 | Incorporation
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| 9 March 2011 | Incorporation
|