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Elm 101 (Second Member) Limited

Elm 101 (Second Member) Limited is a dormant company incorporated on 15 October 2020 with the registered office located in London, Greater London. Elm 101 (Second Member) Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12952517
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Apr 1970
Director • Director - Corporate Services • British • Lives in Jersey • Born in Dec 1960
Director • British • Lives in Jersey • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millwood Real Estate Limited
Mr Richard Mark Robinson Geary and Mr Simon Joe Kelly are mutual people.
Active
Osierwood Limited
Mr Richard Mark Robinson Geary and Mr Simon Joe Kelly are mutual people.
Active
Alderwood Real Estate Limited
Mr Richard Mark Robinson Geary and Mr Simon Joe Kelly are mutual people.
Active
Coachwood Real Estate Limited
Mr Richard Mark Robinson Geary and Mr Simon Joe Kelly are mutual people.
Active
Pinewood Real Estate Limited
Mr Richard Mark Robinson Geary and Mr Simon Joe Kelly are mutual people.
Active
Emerald 222 Limited
Nicholas John Solt and Mr Richard Mark Robinson Geary are mutual people.
Active
Farringdon East (Jersey) Limited
Mr Simon Joe Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Simon Joe Kelly Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Dominic Claude Hebert Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Simon Joe Kelly Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Extended
3 Years Ago on 9 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Simon Joe Kelly as a director on 27 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Dominic Claude Hebert as a director on 27 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Simon Joe Kelly on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 22 Aug 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 June 2022
Submitted on 9 Jun 2022
Repayment History
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