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E.L.M.V. Shadwell Basin Project

E.L.M.V. Shadwell Basin Project is an active company incorporated on 7 January 1986 with the registered office located in London, Greater London. E.L.M.V. Shadwell Basin Project was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01975481
Private limited by guarantee without share capital
Age
39 years
Incorporated 7 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Same address for the past 15 years
Telephone
02074814210
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Jan 1955
Secretary • Director • Unknown • British • Lives in England • Born in Dec 1971
Director • Retired Teacher • British • Lives in UK • Born in Oct 1950
Director • Financial Modelling • Australian • Lives in England • Born in Dec 1990
Director • Consultant • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
East London Marine Venture
Ms Penelope ANN Bruce Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£51K
Decreased by £52.85K (-51%)
Turnover
£351.71K
Decreased by £22.05K (-6%)
Employees
11
Same as previous period
Total Assets
£549.92K
Decreased by £62.36K (-10%)
Total Liabilities
-£15.88K
Decreased by £19.44K (-55%)
Net Assets
£534.04K
Decreased by £42.91K (-7%)
Debt Ratio (%)
3%
Decreased by 2.88% (-50%)
Latest Activity
Ms Penelope Ann Bruce Walker Appointed
7 Months Ago on 28 Jan 2025
Helen Nicole Moules Resigned
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Rosina Smith Resigned
9 Months Ago on 2 Dec 2024
Thomas Lovejoy Resigned
9 Months Ago on 2 Dec 2024
Elizabeth Gyurindak Resigned
9 Months Ago on 2 Dec 2024
Erin Baltes Resigned
9 Months Ago on 2 Dec 2024
Mrs Helen Moules Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Simon Brown Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Thomas Lovejoy as a director on 2 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Helen Nicole Moules as a secretary on 27 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Rosina Smith as a director on 2 December 2024
Submitted on 25 Feb 2025
Appointment of Ms Penelope Ann Bruce Walker as a secretary on 28 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Erin Baltes as a director on 2 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Elizabeth Gyurindak as a director on 2 December 2024
Submitted on 25 Feb 2025
Second filing for the appointment of Mr Simon Brown as a director
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Simon Brown as a director on 20 December 2023
Submitted on 28 Oct 2024
Secretary's details changed for Mrs Helen Moules on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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