Elmsfleet Limited

Active02360528 Private limited company
Incorporated
13 March 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Thurlow Dorner
Wan Kei Lao
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dorner, James Thurlow
Director · Appointed 23 May 2025
British
Born December 1981 (44)
Lao, Wan Kei
Director · Appointed 25 March 2025
British
Born December 1982 (43)
Director · Appointed 24 January 2018
Also at Integ Capital Limited
German
Born December 1981 (44)
Director · Appointed 31 May 2017
Also at One Redington Gardens Freehold Limited
British
Born June 1950 (76)
Corporate Secretary · Appointed 21 May 2008
Also at 61 Greencroft Gardens (Management) Limited, Cherry Orchard (Ealing) Residents Management Limited, 5 Fellows Road Residents Association Limited · more companies
Director · Appointed 1 August 1996
Also at Lilden Properties Limited, Lilden Investments Limited, Lifegrange Limited · more companies
British
Born March 1956 (70)
Officer history (33 former)
23 May 2025
Appointed Dorner, James Thurlow as Director
28 March 2025
Resigned Gois, Eduardo as Director
25 March 2025
Resigned Burns, Joanne Nicol as Director
25 March 2025
Appointed Lao, Wan Kei as Director
3 September 2021
Resigned Burns, Joanne Nicol as Director
3 September 2021
Appointed Burns, Joanne Nicol as Director
2 September 2021
Appointed Burns, Joanne Nicol as Director
18 June 2021
Resigned Natoff, Hilary Benita as Director
24 January 2018
Appointed Rohweder, Philipp Rudolf Johannes as Director
6 January 2018
Resigned Arora-Lalani, Harsiman as Director
31 May 2017
Resigned Hackett, James Rupert David as Director
31 May 2017
Appointed Shah, Kanti as Director
26 April 2017
Resigned Toseland, Petros Elias as Director
4 July 2016
Appointed Arora-Lalani, Harsiman as Director
5 August 2015
Appointed Gois, Eduardo as Director
30 May 2014
Resigned Z M Limited as Corporate Director
30 May 2014
Resigned Bard, Jeffrey Brian as Director
18 September 2013
Resigned Fais, Amir as Director
3 April 2013
Appointed Hackett, James Rupert David as Director
6 April 2010
Appointed Fais, Amir as Director
6 January 2010
Resigned Burgess, Christian John as Director
1 December 2009
Resigned Gelain, Antoine as Director
21 May 2008
Resigned Trust Property Management Limited as Corporate Secretary
21 May 2008
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
20 March 2008
Resigned Bailey, Anne Margaret as Director
20 March 2008
Resigned Davies, Phillip Mark as Director
19 February 2008
Appointed Natoff, Hilary Benita as Director
19 February 2008
Appointed Burgess, Christian John as Director
19 February 2008
Appointed Toseland, Petros Elias as Director
24 June 2006
Resigned O'Shea, Hilaire as Secretary
24 June 2006
Resigned Silver, Gary Russell as Secretary
24 June 2006
Appointed Trust Property Management Limited as Corporate Secretary
15 April 2006
Resigned Pace O'Shea, Catherine as Secretary
1 April 2006
Appointed Silver, Gary Russell as Secretary
10 June 2004
Appointed Pace O'Shea, Catherine as Secretary
18 February 2004
Resigned Harris, Daniel Alexander as Director
1 April 2002
Appointed Harris, Daniel Alexander as Director
23 November 2001
Appointed Bard, Jeffrey Brian as Director
27 August 2001
Appointed Bailey, Anne Margaret as Director
1 June 2001
Appointed O'Shea, Hilaire as Secretary
6 May 2001
Resigned Pace O'Shea, Patrick Joseph as Secretary
20 April 2001
Resigned Spungin, Charles Adrian Edward as Director
2 February 2001
Resigned Teltscher, Bernard Louis as Director
1 January 2001
Resigned Bailey, Philip Rodney Frederick as Director
10 December 2000
Appointed Pace O'Shea, Patrick Joseph as Secretary
9 December 2000
Resigned R G Burnand & Co as Corporate Secretary
21 July 2000
Appointed Gelain, Antoine as Director
25 May 2000
Appointed Davies, Phillip Mark as Director
28 March 1999
Appointed R G Burnand & Co as Corporate Secretary
10 March 1999
Appointed Spungin, Charles Adrian Edward as Director
6 November 1998
Resigned Clapshaw, Peter Charles as Secretary
31 May 1998
Appointed Clapshaw, Peter Charles as Secretary
31 May 1998
Resigned Stuttaford, John Cyril as Secretary
31 May 1998
Resigned Teltscher, Catherine Ann as Director
29 January 1998
Appointed Z M Limited as Corporate Director
2 August 1996
Resigned Bellman, Gerry as Director
1 August 1996
Appointed Barnett, Beverly as Director
2 May 1996
Appointed Bailey, Philip Rodney Frederick as Director
1 May 1996
Resigned Conway, Roger Michael as Director
25 April 1996
Appointed Teltscher, Bernard Louis as Director
15 June 1995
Resigned Clapshaw, Peter Charles as Director
15 June 1995
Appointed Teltscher, Catherine Ann as Director
15 November 1994
Resigned Stodel, Robert Tom as Director
24 June 1994
Resigned Cohen, Howard Stephen as Director
24 June 1994
Appointed Clapshaw, Peter Charles as Director
28 March 1994
Appointed Cohen, Howard Stephen as Director
18 March 1994
Resigned Breslaw, Steven Arnold as Director
17 February 1994
Appointed Conway, Roger Michael as Director
12 October 1993
Appointed Stodel, Robert Tom as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2020 2021 2023 2024 0 0 0 0
Balance sheet detail
20242023202120202019
Debtors£7£7£7£7£7
Net Current Assets£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with updates30 May 2026
24 September 2025Accounts for a dormant company31 December 2024
23 June 2025Appointment of a director
12 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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1 Hereford Road W2 (Freehold) Limited
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10 Raleigh Close Freehold Limited
10-12 Hyde Park Gardens (Freehold) Limited
102 Greencroft Gardens Management Limited

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