Elmstead Heights Limited

Company Name	Elmstead Heights Limited
Company Status	Active
Company Number	09949178
Category	Private Limited Company
Incorporation Date	13 January 2016(8 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Claudia Luisa Duarte
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Sozer Ali
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Self Employed Restaurant Owner
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mrs Julia Catherine Forrestal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mrs Rachel Jane Soar
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr James McKeown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Daniel James Gasson
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Scott John Macfarlane
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Moat Homes Limited (Corporation)
Status	Current
Appointed	01 June 2016(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Daniel McAllister
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(same day as company formation)
Role	Property Develoer
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Richard Steven McAllister
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Emily Rose Jennifer Sparrow
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Shengun Ali
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Manager Hospitality
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
12 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
1 October 2018	Appointment of Mr Scott John Macfarlane as a director on 1 October 2018 (2 pages)
18 September 2018	Appointment of Mr Daniel James Gasson as a director on 14 September 2018 (2 pages)
12 September 2018	Termination of appointment of Emily Rose Jennifer Sparrow as a director on 31 August 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
12 September 2018	Termination of appointment of Shengun Ali as a director on 31 August 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 November 2016	Termination of appointment of Daniel Mcallister as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Daniel Mcallister as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Richard Mcallister as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Richard Mcallister as a director on 16 November 2016 (1 page)
10 October 2016	Appointment of Mr James Mckeown as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr James Mckeown as a director on 10 October 2016 (2 pages)
20 September 2016	Director's details changed for Mr Sozer Ali on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mrs Rachel Jane Soar on 20 September 2016 (2 pages)
20 September 2016	Registered office address changed from 69 Oakwood Avenue Beckenham Kent BR3 6PT to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 20 September 2016 (1 page)
20 September 2016	Director's details changed for Julia Catherine Forrestal on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Shengun Ali on 20 September 2016 (2 pages)
20 September 2016	Registered office address changed from 69 Oakwood Avenue Beckenham Kent BR3 6PT to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 20 September 2016 (1 page)
20 September 2016	Director's details changed for Mr Sozer Ali on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Claudia Luisa Duarte on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mrs Rachel Jane Soar on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Emily Rose Jennifer Sparrow on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Emily Rose Jennifer Sparrow on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Shengun Ali on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Claudia Luisa Duarte on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Julia Catherine Forrestal on 20 September 2016 (2 pages)
27 July 2016	Registered office address changed from 69 Oakwood Avenue Beckenham Kent BR3 6PT to 69 Oakwood Avenue Beckenham Kent BR3 6PT on 27 July 2016 (2 pages)
27 July 2016	Registered office address changed from Premier House 27a Bloomfield Road Bromley BR2 9RY United Kingdom to 69 Oakwood Avenue Beckenham Kent BR3 6PT on 27 July 2016 (2 pages)
27 July 2016	Registered office address changed from 69 Oakwood Avenue Beckenham Kent BR3 6PT to 69 Oakwood Avenue Beckenham Kent BR3 6PT on 27 July 2016 (2 pages)
27 July 2016	Registered office address changed from Premier House 27a Bloomfield Road Bromley BR2 9RY United Kingdom to 69 Oakwood Avenue Beckenham Kent BR3 6PT on 27 July 2016 (2 pages)
6 July 2016	Appointment of Julia Catherine Forrestal as a director on 13 June 2016 (3 pages)
6 July 2016	Appointment of Julia Catherine Forrestal as a director on 13 June 2016 (3 pages)
1 July 2016	Appointment of Emily Rose Jennifer Sparrow as a director on 3 June 2016 (3 pages)
1 July 2016	Appointment of Emily Rose Jennifer Sparrow as a director on 3 June 2016 (3 pages)
30 June 2016	Appointment of Rachel Jane Soar as a director on 24 June 2016 (3 pages)
30 June 2016	Appointment of Rachel Jane Soar as a director on 24 June 2016 (3 pages)
27 June 2016	Appointment of Shengun Ali as a director on 8 June 2016 (3 pages)
27 June 2016	Appointment of Shengun Ali as a director on 8 June 2016 (3 pages)
26 June 2016	Appointment of Claudia Luisa Duarte as a director on 3 June 2016 (3 pages)
26 June 2016	Appointment of Mr Sozer Ali as a director on 8 June 2016 (3 pages)
26 June 2016	Appointment of Mr Sozer Ali as a director on 8 June 2016 (3 pages)
26 June 2016	Appointment of Claudia Luisa Duarte as a director on 3 June 2016 (3 pages)
17 June 2016	Appointment of Moat Homes Limited as a director on 1 June 2016 (3 pages)
17 June 2016	Appointment of Moat Homes Limited as a director on 1 June 2016 (3 pages)
13 January 2016	Incorporation Statement of capital on 2016-01-13 GBP 8 (18 pages)
13 January 2016	Incorporation Statement of capital on 2016-01-13 GBP 8 (18 pages)

Elmstead Heights Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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