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Company Information for

ELMAN WALL SERVICES LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
03261197
Private Limited Company
Active

Company Overview

About Elman Wall Services Ltd
ELMAN WALL SERVICES LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active". Elman Wall Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELMAN WALL SERVICES LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Previous Names
ELMAN WALL LIMITED31/05/2019
COMPUTERKID LIMITED10/03/2005
Filing Information
Company Number 03261197
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
Primary Source:Companies House
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Company Officers of ELMAN WALL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL DAVID EISEN
Company Secretary 2007-12-03
RUSSELL DAVID EISEN
Director 2008-08-01
YASIN ESMAIL KHANDWALLA
Director 2014-01-01
IAN PALMER
Director 2005-04-25
JONATHAN WALL
Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HAWES
Company Secretary 2005-02-25 2007-11-30
STEPHEN HAWES
Director 2005-04-25 2007-11-30
JANINA ZOFIA LEWIS
Company Secretary 1996-10-09 2005-02-28
DAVID MICHAEL LEWIS
Director 1996-10-09 2005-02-28
L & A SECRETARIAL LIMITED
Nominated Secretary 1996-10-09 1996-10-09
L & A REGISTRARS LIMITED
Nominated Director 1996-10-09 1996-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DAVID EISEN BARNET ERUV COMMITTEE Director 2016-03-17 CURRENT 2013-03-12 Active
JONATHAN WALL ELMAN WALL LGK LTD Director 2014-04-23 CURRENT 2009-10-29 Active - Proposal to Strike off
JONATHAN WALL SUMMIT ADVISORY LIMITED Director 2011-07-14 CURRENT 2008-06-30 Active
JONATHAN WALL CAVENDISH WARE LIMITED Director 2003-03-20 CURRENT 1998-10-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administrator (Permanent)LondonWe are a leading independent firm of auditors and tax advisers, looking for an experienced administrator. The role will involve various administrative/2016-07-26
AdministratorLondonWe are a leading independent firm of auditors and tax advisers, looking for an experienced administrator. The role will involve various administrative/2015-11-20

Jobs results powered by Indeed
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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-30PSC04Change of details for Mr Jonathan Wall as a person with significant control on 2020-07-30
2020-07-30CH01Director's details changed for Mr Jonathan Wall on 2020-07-30
2020-06-22CH01Director's details changed for Mr Yasin Esmail Khandwalla on 2020-06-22
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL DAVID EISEN on 2020-06-22
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-11-29PSC04Change of details for Mr Jonathan Wall as a person with significant control on 2019-06-01
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04RES10Resolutions 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...
2019-06-16SH0101/06/19 STATEMENT OF CAPITAL GBP 410
2019-05-31RES15CHANGE OF COMPANY NAME 13/01/23
2019-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-23SH0114/02/19 STATEMENT OF CAPITAL GBP 200
2019-02-21CH01Director's details changed for Mr Russell David Eisen on 2019-02-21
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032611970002
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 05/07/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN ESMAIL KHANDWALLA / 05/07/2015
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19RES01ADOPT ARTICLES 19/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN ESMAIL KHANDWALLA / 24/09/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 24/09/2014
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL DAVID EISEN on 2014-09-09
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 24/09/2014
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2014-01-03AP01DIRECTOR APPOINTED MR YASIN ESMAIL KHANDWALLA
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0109/10/13 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 23/09/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 23/09/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 23/09/2013
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-12AR0109/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17MISCSECTION 519
2011-11-11AR0109/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 10/10/2010
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 11 RYDE HOUSE PRIORY PARK ROAD KILBURN LONDON NW6 7UL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2011-08-16SH0120/10/10 STATEMENT OF CAPITAL GBP 100
2010-11-05AR0109/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALL / 05/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 05/11/2010
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 05/11/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29RES01ADOPT ARTICLES 15/04/2010
2009-12-08AR0109/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALL / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PALMER / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EISEN / 01/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13288aDIRECTOR APPOINTED RUSSELL DAVID EISEN
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-16363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-25363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-03-23363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2005-03-10CERTNMCOMPANY NAME CHANGED COMPUTERKID LIMITED CERTIFICATE ISSUED ON 10/03/05
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-03-08DISS40STRIKE-OFF ACTION DISCONTINUED
2005-03-08288bSECRETARY RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 63-69 ELTHAM ROAD LONDON SE2 8UF
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-12-13652aAPPLICATION FOR STRIKING-OFF
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2003-10-28363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2002-11-07363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ELMAN WALL SERVICES 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 ELMAN WALL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding DAVID WALL AND ETHAN WALL
DEBENTURE 2005-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of ELMAN WALL SERVICES LIMITED registering or being granted any patents
Domain Names

ELMAN WALL SERVICES LIMITED owns 1 domain names.

elmanwall.co.uk  

Trademarks
We have not found any records of ELMAN WALL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMAN WALL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ELMAN WALL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ELMAN WALL SERVICES 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 ELMAN WALL SERVICES 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 ELMAN WALL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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