Elmdene Estates Limited

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Elmdene Estates Limited

00416519•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

03/08/1946

Company Age

79 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Elmdene Estates Limited (00416519) is a private limited with share capital incorporated on 03/08/1946 (79 years old) and registered in london, SW74AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/08/1946
SW74AG

Financial Overview

Total Assets

£3.45M

Liabilities

£1.13M

Net Assets

£2.32M

Cash

£349.9K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
E
elmer john van dooren
director
E
elmer john van dooren
director
K
karen michelle goodwin
director
M
mark rawley
director

Charges

43

Registered

6

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Address
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Mortgage
Date:26-08-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
Helmores, 35-37 Grosvenor Gardens, London, SW1W0BY

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Contact

3Rd Floor 114A Cromwell Road, London, SW74AG