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Elmsleigh Street Ltd

Elmsleigh Street Ltd is an active company incorporated on 26 June 2020 with the registered office located in London, Greater London. Elmsleigh Street Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12700302
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
84 Brook Street
London
W1K 5EH
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 50 Lancaster Road Enfield Middlesex EN2 0BY
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • German • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1982
Director • Coo • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkhurst Road Limited
Robert Kenneth Williams, Matthew Calladine, and 4 more are mutual people.
Active
Fairview New Homes (Queensbury) Limited
Matthew Calladine, Darren Lee McCormack, and 4 more are mutual people.
Active
Fairview New Homes (Watford) Limited
Matthew Calladine, Darren Lee McCormack, and 4 more are mutual people.
Active
Fairview New Homes (London) Limited
Robert Kenneth Williams, Matthew Calladine, and 4 more are mutual people.
Active
Fairview New Homes (London) No.2 Limited
Robert Kenneth Williams, Matthew Calladine, and 4 more are mutual people.
Active
Fairview New Homes (Epping Forest) No.1 Limited
Robert Kenneth Williams, Matthew Calladine, and 4 more are mutual people.
Active
Fairview New Homes (Epping Forest) No.2 Limited
Robert Kenneth Williams, Matthew Calladine, and 4 more are mutual people.
Active
Fairview New Homes (Newham) Limited
Robert Kenneth Williams, Matthew Calladine, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£48.86M
Increased by £22.52M (+86%)
Total Liabilities
-£53.14M
Increased by £25.59M (+93%)
Net Assets
-£4.28M
Decreased by £3.07M (+254%)
Debt Ratio (%)
109%
Increased by 4.17% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Wwso Ii Holdco Limited (PSC) Appointed
1 Month Ago on 18 Jul 2025
Fairview New Homes Limited (PSC) Resigned
1 Month Ago on 18 Jul 2025
Mr Daniel Jan Slawomir Gorzawksi Details Changed
1 Month Ago on 18 Jul 2025
Robert Kenneth Williams Resigned
1 Month Ago on 18 Jul 2025
Jonathan Andrew Spring Resigned
1 Month Ago on 18 Jul 2025
Darren Lee Mccormack Resigned
1 Month Ago on 18 Jul 2025
Gerald Anthony Malton Resigned
1 Month Ago on 18 Jul 2025
Simon John Garrett Resigned
1 Month Ago on 18 Jul 2025
Rhys Bernard Davies Resigned
1 Month Ago on 18 Jul 2025
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Documents
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Notification of Wwso Ii Holdco Limited as a person with significant control on 18 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 50 Lancaster Road Enfield Middlesex EN2 0BY to 84 Brook Street London W1K 5EH on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Fairview New Homes Limited as a person with significant control on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Simon John Garrett as a director on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jonathan Mark Baxter as a secretary on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Matthew Calladine as a director on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Gerald Anthony Malton as a director on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Darren Lee Mccormack as a director on 18 July 2025
Submitted on 23 Jul 2025
Repayment History
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