Active
Company Information for ELMAN WALL SERVICES LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
03261197
Private Limited Company
Active |
Company Name | ||||
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ELMAN WALL SERVICES LIMITED | ||||
Legal Registered Office | ||||
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 03261197 | |
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Company ID Number | 03261197 | |
Date formed | 1996-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL DAVID EISEN |
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RUSSELL DAVID EISEN |
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YASIN ESMAIL KHANDWALLA |
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IAN PALMER |
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JONATHAN WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HAWES |
Company Secretary | ||
STEPHEN HAWES |
Director | ||
JANINA ZOFIA LEWIS |
Company Secretary | ||
DAVID MICHAEL LEWIS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNET ERUV COMMITTEE | Director | 2016-03-17 | CURRENT | 2013-03-12 | Active | |
ELMAN WALL LGK LTD | Director | 2014-04-23 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
SUMMIT ADVISORY LIMITED | Director | 2011-07-14 | CURRENT | 2008-06-30 | Active | |
CAVENDISH WARE LIMITED | Director | 2003-03-20 | CURRENT | 1998-10-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administrator (Permanent) | London | We are a leading independent firm of auditors and tax advisers, looking for an experienced administrator. The role will involve various administrative/ | |
Administrator | London | We are a leading independent firm of auditors and tax advisers, looking for an experienced administrator. The role will involve various administrative/ |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan Wall as a person with significant control on 2020-07-30 | |
CH01 | Director's details changed for Mr Jonathan Wall on 2020-07-30 | |
CH01 | Director's details changed for Mr Yasin Esmail Khandwalla on 2020-06-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL DAVID EISEN on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Wall as a person with significant control on 2019-06-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:Resolution of allotment of securitiesParagraph 42(2)(b) of schedule 2 of the companies act 2006 is herby revoked and delated 01/06/2019Resolution of removal of pre-emption rightsResolution alteration of articles... | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 410 | |
RES15 | CHANGE OF COMPANY NAME 13/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 200 | |
CH01 | Director's details changed for Mr Russell David Eisen on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032611970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 05/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN ESMAIL KHANDWALLA / 05/07/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 24/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN ESMAIL KHANDWALLA / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 24/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUSSELL DAVID EISEN on 2014-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 24/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN | |
AP01 | DIRECTOR APPOINTED MR YASIN ESMAIL KHANDWALLA | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 23/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
AR01 | 09/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 10/10/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 11 RYDE HOUSE PRIORY PARK ROAD KILBURN LONDON NW6 7UL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALL / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 05/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 05/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/04/2010 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RUSSELL DAVID EISEN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMPUTERKID LIMITED CERTIFICATE ISSUED ON 10/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 63-69 ELTHAM ROAD LONDON SE2 8UF | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID WALL AND ETHAN WALL | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ELMAN WALL SERVICES LIMITED
ELMAN WALL SERVICES LIMITED owns 1 domain names.
elmanwall.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ELMAN WALL SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |