THE ELMS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ELMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ELMS GROUP LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02368989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE ELMS GROUP LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANGELA STEVENS Nov 1975 British Director 2023-11-14 CURRENT
MR JASON JOHN O'CONNOR Oct 1985 British Director 2023-11-14 CURRENT
RICHARD LAWRENCE OWEN May 1946 British Director 2000-06-30 UNTIL 2020-03-25 RESIGNED
MRS BARBARA ANN MOSS Jan 1946 British Director RESIGNED
MRS PATRICIA GEMINDER Mar 1946 British Director RESIGNED
MR MATTHEW TODD FARNUM-SCHNEIDER Sep 1973 American Director 2019-08-01 UNTIL 2021-08-12 RESIGNED
MR STEVEN WALLACE CRACKNELL May 1974 British Director 2021-08-12 UNTIL 2023-11-14 RESIGNED
MRS BARBARA ANN MOSS Jan 1946 British Secretary 2004-11-04 UNTIL 2019-08-01 RESIGNED
MR DAVID WILLIAM MEDDINGS Aug 1938 British Secretary 2004-11-04 UNTIL 2005-09-18 RESIGNED
MRS PATRICIA GEMINDER Mar 1946 British Secretary RESIGNED
MR GEOFFREY MICHAEL SIMMONDS Dec 1942 British Director 2000-06-30 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pantheon Leisure Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENARD FINANCE LIMITED Active MICRO ENTITY 64991 - Security dealing on own account
UNITED TRADING CORPORATION LIMITED BROXBOURNE Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
WELLINGTON TRADING CORPORATION LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
MARK KINGSLEY LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRELYN NOMINEES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HIGHGROVE PROPERTIES & INVESTMENTS LIMITED ILFORD Dissolved... MICRO ENTITY 41100 - Development of building projects
FOOTBALL PARTNERS LIMITED LONDON Dissolved... SMALL 93120 - Activities of sport clubs
FOOTBALLDIRECTORY.CO.UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WESTSIDETECH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
WESTSIDE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
WESTSIDE SPORTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
REVERSE TAKE-OVER INVESTMENTS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ULTIMATE PLAYER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FOOTBALLFANATIX LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
AEOREMA COMMUNICATIONS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PANTHEON LEISURE PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPORT IN SCHOOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WESTSIDE MINING LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
FOOTBALL DATA SERVICES LIMITED LONDON Dissolved... SMALL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_ELMS_GROUP_LIMITED - Accounts 2021-11-12 31-03-2021
THE_ELMS_GROUP_LIMITED - Accounts 2019-07-30 31-12-2018 £2 equity
THE_ELMS_GROUP_LIMITED - Accounts 2018-08-21 31-12-2017 £2 equity
THE_ELMS_GROUP_LIMITED - Accounts 2017-07-28 31-12-2016 £2 equity
THE_ELMS_GROUP_LIMITED - Accounts 2016-08-25 31-12-2015 £2 equity

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