1 ELMS ROAD LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

1 ELMS ROAD LIMITED is a Private Limited Company from SHOREHAM-BY-SEA UNITED KINGDOM and has the status: Active.
1 ELMS ROAD LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13094482. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1 ELMS ROAD LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 - 3 SHIP STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ADRIAN NYE Sep 1964 British Director 2021-08-25 CURRENT
ADAM JOYCE Dec 1991 British Director 2022-12-22 CURRENT
MRS KATHERINE SYBIL HAGUE Sep 1975 Australian Director 2021-08-23 CURRENT
MS BRIDGET KATHLEEN BIRRANE British Director 2021-08-25 CURRENT
MRS HARRIET LOUISE PICKERING Mar 1960 British Director 2021-08-23 UNTIL 2022-02-19 RESIGNED
MR JOHN WILLIAM MAY Jun 1955 British Director 2020-12-22 UNTIL 2021-08-23 RESIGNED
MR JOHN MAY Secretary 2020-12-22 UNTIL 2022-12-12 RESIGNED
MR RICHARD HAMILTON WAIGHT Feb 1981 British Director 2021-08-23 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John William May 2020-12-22 - 2021-08-23 6/1955 Dover   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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QUEENS COURT FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
86 HOLLAND PARK FREEHOLD LIMITED ABINGDON- ON- THAMES Active MICRO ENTITY 68100 - Buying and selling of own real estate
KENSINGTON PLACE NOMINEES (NO. 1) LIMITED DOVER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
132 LEXHAM GARDENS LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
10 SUTHERLAND ROW FREEHOLD LIMITED DOVER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
86/88 LEXHAM GARDENS RTM COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
56 ELGIN CRESCENT FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIZJOHN LIMITED DOVER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
26 DEVONSHIRE PLACE LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EASTON COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
40 PALACE GARDENS TERRACE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LYTTON COURT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COGGERS FREEHOLD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-06 31-12-2023 9 equity
ACCOUNTS - Final Accounts preparation 2023-09-13 31-12-2022 9 equity
ACCOUNTS - Final Accounts preparation 2022-12-02 31-12-2021 9 equity

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EUROPEAN INVESTMENTS & DEVELOPMENT (LONDON) LIMITED SHOREHAM-BY-SEA Active MICRO ENTITY 41100 - Development of building projects
MORRIS WORKS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.