ELMFIELD ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ELMFIELD ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELMFIELD ENTERPRISES LIMITED was incorporated 30 years ago on 04/08/1993 and has the registered number: 02842297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ELMFIELD ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIP PHILLIP PHILLIPS Oct 1956 British Director 2010-10-19 CURRENT
JOHN PAUL KING Aug 1950 British Director 2003-08-27 CURRENT
MR MICHAEL DENIS GASCOIGNE May 1969 British Director 2011-10-18 CURRENT
GARY OWEN JAMES Aug 1959 British Secretary 2003-10-14 UNTIL 2009-06-23 RESIGNED
HOWARD ALEXANDER JOHN WATSON Oct 1932 British Director 1993-08-04 UNTIL 2012-10-03 RESIGNED
DEREK GORDON TULLETT Feb 1939 British Secretary 1996-09-24 UNTIL 2003-10-14 RESIGNED
HOWARD ALEXANDER JOHN WATSON Oct 1932 British Secretary 1993-08-04 UNTIL 1997-09-24 RESIGNED
GARY OWEN JAMES Aug 1959 British Director 2000-06-27 UNTIL 2009-06-23 RESIGNED
DEREK GORDON TULLETT Feb 1939 British Director 1996-09-24 UNTIL 2014-12-10 RESIGNED
MR CHRISTOPHER JOHN TOWLSON Nov 1938 British Director 1993-08-04 UNTIL 1997-10-14 RESIGNED
MICHAEL CHARLES TAYLOR Jul 1946 British Director 1993-08-04 UNTIL 2015-11-30 RESIGNED
MR ROBERT HOOD NEVILLE Aug 1933 British Director 1993-08-04 UNTIL 2003-10-14 RESIGNED
MR STUART ALAN LESTER Sep 1956 British Director 2008-10-14 UNTIL 2010-05-24 RESIGNED
DR ANTHONY MICHAEL DEMPSEY Jun 1944 British Director 1993-08-04 UNTIL 2004-10-12 RESIGNED
BRIAN ALEC TIMOTHY HOLDEN Jun 1935 British Director 2004-10-12 UNTIL 2013-06-01 RESIGNED
SEAN MARTIN HESLOP Oct 1967 British Director 2004-10-12 UNTIL 2009-02-10 RESIGNED
HILDA MAY MAUDE CLARKE Nov 1954 British Director 2009-10-20 UNTIL 2015-08-31 RESIGNED
ENID ELIZABETH BARRETT Jun 1955 British Director 2011-10-18 UNTIL 2023-04-17 RESIGNED
MR BARNARD IAN STEWART BARNARD Sep 1959 British Director 2015-01-01 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiffinian Limited 2016-08-01 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elmfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-05-2021 £-1,039 equity
Elmfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-03-2020 £16,235 Cash £-980 equity
Elmfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £33,124 Cash £-980 equity
Elmfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £15,581 Cash £-980 equity

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