| Company Name | Elm Enterprises Ltd |
|---|---|
| Director | Lucy Katsantonis |
| Company Status | Active |
| Company Number | 09291844 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mrs Lucy Katsantonis |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollies House Suite D 230 High Street Potters Bar Herts EN6 5BL |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 8k at £1 | Lucy Katsantonis 80.00% Ordinary |
|---|---|
| 1000 at £1 | Elysia Valentina Katsantonis 10.00% Ordinary |
| 1000 at £1 | Marcus Theodore Katsantonis 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 November 2018 | Delivered on: 3 December 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Ground floor, 56 first avenue, enfield, EN1 1BN. Outstanding |
|---|---|
| 17 July 2018 | Delivered on: 30 July 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The freehold property known as 36 rosebery gardens london N8 8SH and registered at the land registry under title number MX41283. Outstanding |
Filing History
| 7 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 3 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 21 January 2022 | Director's details changed for Mrs Lucy Katsantonis on 3 June 2021 (2 pages) |
| 21 January 2022 | Change of details for Mrs Lucy Katsantonis as a person with significant control on 3 June 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 6 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 5 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 10 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
| 3 December 2018 | Registration of charge 092918440002, created on 30 November 2018 (3 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 30 July 2018 | Registration of charge 092918440001, created on 17 July 2018 (4 pages) |
| 25 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (11 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mrs Lucy Katsantonis on 3 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mrs Lucy Katsantonis on 3 November 2015 (2 pages) |
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|