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Company Information for

ELMFIELD HOUSE LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
01876728
Private Limited Company
Active

Company Overview

About Elmfield House Ltd
ELMFIELD HOUSE LIMITED was founded on 1985-01-11 and has its registered office in . The organisation's status is listed as "Active". Elmfield House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMFIELD HOUSE LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Filing Information
Company Number 01876728
Company ID Number 01876728
Date formed 1985-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMFIELD HOUSE LIMITED
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Companies with same name ELMFIELD HOUSE LIMITED
The following companies were found which have the same name as ELMFIELD HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMFIELD HOUSE ASSOCIATES LIMITED 1 BROOKLYN DRIVE LYMM WARRINGTON CHESHIRE WA13 9DN Active Company formed on the 2007-09-14
ELMFIELD HOUSE DENTAL EDUCATION LIMITED ELMFIELD HOUSE HIGH STREET TEDDINGTON MIDDLESEX TW11 8EW Active - Proposal to Strike off Company formed on the 2013-06-17
ELMFIELD HOUSE MANAGEMENT COMPANY LIMITED 103 PRINCESS AVENUE PRINCES AVENUE HULL HU5 3QP Active Company formed on the 2007-05-23
ELMFIELD HOUSE ESTATES LTD 1 PRINCES GATE LONDON SW7 1QJ Active Company formed on the 2014-12-30

Company Officers of ELMFIELD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
TONI SHASHA
 Company Secretary 1998-10-19
RIKI SHASHA
 Director 1998-10-19
TONI SHASHA
 Director 1998-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PEREIRA DE LORD
 Company Secretary 1992-01-14 1998-10-19
GENEVIEVE ANGELA DE LORD
 Director 1992-01-14 1998-10-19
JOSEPH PEREIRA DE LORD
 Director 1992-01-14 1998-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI SHASHA PRINCESGATE (BLUEBIRD) LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
TONI SHASHA EARDLEY LIMITED Company Secretary 2004-10-06 CURRENT 2004-09-24 Active
TONI SHASHA PRINCESGATE ESTATES LIMITED Company Secretary 1998-07-31 CURRENT 1998-07-27 Active
TONI SHASHA PALACEMOUNT LIMITED Company Secretary 1995-08-22 CURRENT 1995-08-21 Active
TONI SHASHA TIMGRON PROPERTIES LIMITED Company Secretary 1991-09-17 CURRENT 1970-11-12 Active
RIKI SHASHA PRINCESGATE (FULHAM) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
RIKI SHASHA PRINCESGATE (BLUEBIRD) LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
RIKI SHASHA PRINCESGATE VENTURES LIMITED Director 1999-04-16 CURRENT 1999-04-08 Active
RIKI SHASHA PRINCESGATE ESTATES LIMITED Director 1998-07-31 CURRENT 1998-07-27 Active
RIKI SHASHA PALACEMOUNT LIMITED Director 1995-08-22 CURRENT 1995-08-21 Active
RIKI SHASHA PRINCESGATE INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1987-02-06 Active
RIKI SHASHA TIMGRON PROPERTIES LIMITED Director 1991-09-17 CURRENT 1970-11-12 Active
TONI SHASHA PRINCESGATE (FULHAM) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
TONI SHASHA PRINCESGATE (BLUEBIRD) LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
TONI SHASHA EARDLEY LIMITED Director 2004-10-06 CURRENT 2004-09-24 Active
TONI SHASHA PRINCESGATE POLICIES LIMITED Director 2002-02-26 CURRENT 2002-02-26 Dissolved 2016-11-22
TONI SHASHA PRINCESGATE VENTURES LIMITED Director 1999-04-16 CURRENT 1999-04-08 Active
TONI SHASHA PRINCESGATE ESTATES LIMITED Director 1998-07-31 CURRENT 1998-07-27 Active
TONI SHASHA PALACEMOUNT LIMITED Director 1995-08-22 CURRENT 1995-08-21 Active
TONI SHASHA PRINCESGATE INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1987-02-06 Active
TONI SHASHA TIMGRON PROPERTIES LIMITED Director 1991-09-17 CURRENT 1970-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-01-30CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-19AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-24AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-15AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0114/01/13 ANNUAL RETURN FULL LIST
2012-08-13AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12MG01Particulars of a mortgage or charge / charge no: 3
2012-03-20MG01Particulars of a mortgage or charge / charge no: 2
2012-01-25AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONI SHASHA / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RIKI SHASHA / 01/10/2009
2010-01-16AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 14/01/09; full list of members
2009-01-14AA24/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2007-01-23363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-01-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2003-01-21363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2002-01-23363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2001-01-12363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
2000-01-20363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1999-01-12363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-11-11288bDIRECTOR RESIGNED
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 17 SELVAGE LANE MILL HILL LONDON NW7 3SS
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-10363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-01-26363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-02-01363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-01-28363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1994-01-13363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1993-02-16363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1992-02-13363bRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
1991-02-19363RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELMFIELD HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMFIELD HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-07-12 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-03-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-28 Satisfied THAMES TRUST LIMITED
Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2006-03-24
Annual Accounts
2020-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMFIELD HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of ELMFIELD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMFIELD HOUSE LIMITED
Trademarks
We have not found any records of ELMFIELD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELMFIELD HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-01-22 GBP £617
Wandsworth Council 2013-01-22 GBP £51
London Borough of Wandsworth 2013-01-22 GBP £617 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2013-01-22 GBP £-51 CL CONT EXTERNAL RESIDENTIAL
Wandsworth Council 2012-11-22 GBP £2,357
Wandsworth Council 2012-11-22 GBP £511
London Borough of Wandsworth 2012-11-22 GBP £2,357 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2012-11-22 GBP £-511 CL CONT EXTERNAL RESIDENTIAL
Wandsworth Council 2012-10-12 GBP £14,379
Wandsworth Council 2012-10-12 GBP £3,111
London Borough of Wandsworth 2012-10-12 GBP £14,379 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2012-10-12 GBP £-3,111 CL CONT EXTERNAL RESIDENTIAL
Wandsworth Council 2012-06-22 GBP £2,436
Wandsworth Council 2012-06-22 GBP £528
London Borough of Wandsworth 2012-06-22 GBP £2,436 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2012-06-22 GBP £-528 CL CONT EXTERNAL RESIDENTIAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELMFIELD HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMFIELD HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMFIELD HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW7 1QJ