About

Registered Number: 03392380
Date of Incorporation: 26/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF,

 

Based in London, Elmleigh Services Ltd was established in 1997. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI MARIA, Cristian 31 January 2014 20 January 2015 1
PUGLISI, Emanuele 20 January 2015 22 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 14 February 2020
PSC05 - N/A 01 October 2019
CH04 - Change of particulars for corporate secretary 01 October 2019
CH01 - Change of particulars for director 01 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 23 September 2019
PSC05 - N/A 22 April 2019
CS01 - N/A 11 February 2019
PSC05 - N/A 11 February 2019
CH04 - Change of particulars for corporate secretary 14 September 2018
PSC05 - N/A 21 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 13 September 2017
CS01 - N/A 01 August 2017
PSC02 - N/A 19 July 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 31 July 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AD01 - Change of registered office address 21 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 31 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 09 August 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 17 June 2011
AP04 - Appointment of corporate secretary 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
AD01 - Change of registered office address 26 November 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 12 July 2010
TM02 - Termination of appointment of secretary 20 April 2010
AP04 - Appointment of corporate secretary 20 April 2010
AA - Annual Accounts 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 30 June 2006
287 - Change in situation or address of Registered Office 29 June 2006
AA - Annual Accounts 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
363a - Annual Return 15 July 2005
AA - Annual Accounts 27 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2005
363a - Annual Return 17 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 2004
AA - Annual Accounts 29 March 2004
225 - Change of Accounting Reference Date 20 August 2003
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
363a - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 July 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
AA - Annual Accounts 06 March 2003
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
363a - Annual Return 18 September 2002
363(353) - N/A 18 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 10 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
363s - Annual Return 27 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 26 April 1999
RESOLUTIONS - N/A 03 December 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
225 - Change of Accounting Reference Date 28 May 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1998
287 - Change in situation or address of Registered Office 12 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.