ELEMENTAL HERBOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENTAL HERBOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENTAL HERBOLOGY LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELEMENTAL HERBOLOGY LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores

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

1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SINEQUANON CONSULTANCY LIMITED (until 20/11/2009)
RIVERBRIGHT LIMITED (until 21/12/2005)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM HURD Aug 1962 British Director 2013-01-30 CURRENT
WILLIAM ROLLASON Nov 1960 British Director 2017-03-02 CURRENT
MR MILES STANLEY CLEWLEY JOHNSON Dec 1963 British Director 2013-01-30 CURRENT
CAROLYNE ANN BECK Jun 1973 British Director 2018-12-18 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-12-12 UNTIL 2003-02-04 RESIGNED
MRS CARINA SULLIVAN READ Sep 1972 Irish Director 2012-11-27 UNTIL 2013-03-21 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2003-02-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2002-12-12 RESIGNED
RAUL CIMESA Secretary 2008-03-31 UNTIL 2012-03-13 RESIGNED
ANDREW WINSHIP OLIVER Jul 1963 British Secretary 2003-02-04 UNTIL 2008-03-26 RESIGNED
CHANTAL POWELL Secretary 2019-06-18 UNTIL 2024-04-30 RESIGNED
MS LOUISE ELIZABETH RIBY Apr 1970 British Director 2015-06-23 UNTIL 2018-12-18 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2003-02-04 UNTIL 2012-11-27 RESIGNED
KRISTY GOODGER Dec 1975 British Director 2006-06-21 UNTIL 2015-06-01 RESIGNED
MR ALEXANDER HENCHLEY Oct 1963 British Director 2010-07-01 UNTIL 2011-12-08 RESIGNED
MR RUPERT HOWARD MILTON HORNER Sep 1962 British Director 2012-03-13 UNTIL 2013-01-30 RESIGNED
MISS FIONA JEANNE MACKENZIE-JENKIN Mar 1971 British Director 2010-08-24 UNTIL 2012-03-13 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Elemental Herbology Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-03-2023 £28,029 Cash £337,751 equity
Elemental Herbology Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £33,536 Cash £171,881 equity
Elemental Herbology Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £18,781 Cash £171,679 equity
Elemental Herbology Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-03-2020 £1,457 Cash £219,886 equity
Elemental Herbology Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £6,118 Cash £273,996 equity
Elemental Herbology Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £6,730 Cash £127,370 equity
Elemental Herbology Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £13,031 Cash £74,040 equity
Elemental Herbology Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £41,888 Cash £62,924 equity

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