ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

54 St. Elmo Road W12 Limited

54 St. Elmo Road W12 Limited is a dormant company incorporated on 10 December 2001 with the registered office located in London, Greater London. 54 St. Elmo Road W12 Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04337034
Private limited company
Age
24 years
Incorporated 10 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
54 Saint Elmo Road
London
W12 9DX
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1975
Secretary • British
Mr Christopher David Colborne
PSC • British • Lives in England • Born in May 1975
Ms Joanne French
PSC • British • Lives in England • Born in Oct 1969
Mr Suneet Dias
PSC • British • Lives in UK • Born in Aug 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 3 Sep 2025
Suneet Dias (PSC) Appointed
6 Months Ago on 9 Jul 2025
Lennart Wallman (PSC) Resigned
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Joanne French Details Changed
11 Years Ago on 21 Jun 2014
Get Credit Report
Discover 54 St. Elmo Road W12 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 14 Dec 2025
Notification of Suneet Dias as a person with significant control on 9 July 2025
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Cessation of Lennart Wallman as a person with significant control on 9 July 2025
Submitted on 3 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Secretary's details changed for Joanne French on 21 June 2014
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 10 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year