John Elkington Limited

Active03176562 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Penhurst Properties Limited
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352-356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
42
Outstanding
42
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2020
Italian
Born September 1983 (43)
Page, Stuart
Secretary · Appointed 2 August 2015
Director · Appointed 25 March 1996
British
Born May 1963 (63)
Officer history (13 former)
20 April 2020
Appointed Trombetta, Ricardo as Director
4 April 2017
Resigned Parker, Michael Anthony as Director
2 August 2015
Appointed Page, Stuart as Secretary
2 August 2015
Appointed Parker, Michael Anthony as Director
1 August 2015
Resigned Farley, Mark William as Secretary
20 March 2015
Appointed Farley, Mark William as Secretary
20 March 2015
Resigned Lawrence, Minna-Liisa as Secretary
13 November 2014
Resigned Brooks, Lee Michael as Director
30 September 2014
Resigned Brooks, Lee Michael as Secretary
30 September 2014
Appointed Lawrence, Minna-Liisa as Secretary
1 May 2010
1 May 2010
Appointed Brooks, Lee Michael as Director
3 April 2009
Resigned Nicholson, Toby Ian Royds Gordon as Secretary
11 March 2009
Appointed Nicholson, Toby Ian Royds Gordon as Director
11 March 2009
Resigned Newton, Charles James Hamilton as Director
11 March 2009
Appointed Nicholson, Toby Ian Royds Gordon as Secretary
11 September 2007
Appointed Brooks, Lee Michael as Secretary
11 September 2007
Resigned Radley, Robert Joseph as Secretary
17 September 2003
Resigned Sinclair, Colin Stewart as Secretary
4 September 2003
Appointed Radley, Robert Joseph as Secretary
1 July 1999
Appointed Sinclair, Colin Stewart as Secretary
1 July 1999
Resigned Hickie, Richard Ashley as Secretary
25 March 1996
Appointed Hickie, Richard Ashley as Secretary
25 March 1996
Appointed Newton, Charles James Hamilton as Director
25 March 1996
Appointed Elkington, John Crofts as Director
25 March 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Resigned St James's Directors Limited as Corporate Nominee Director
22 March 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
22 March 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Penhurst Properties Limited
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
7 June 2022
Ceased John Crofts Elkington — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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