Elsenham Quality Foods Limited

Active04271891 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 9 May 2022
Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 20 May 2005
British
Born January 1970 (56)
Officer history (17 former)
30 June 2025
Resigned Kee, Adrian Kean Foong as Director
31 August 2022
Resigned Wildman, Paul Michael as Director
31 August 2022
Appointed Kee, Adrian Kean Foong as Director
9 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
7 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
26 October 2015
Appointed Henderson, Stephen as Director
27 March 2015
Resigned White, Simon Paul as Director
27 March 2015
Appointed Wildman, Paul Michael as Director
16 July 2008
Appointed White, Simon Paul as Director
16 July 2008
Resigned Straub, Sven as Director
30 November 2007
Resigned Barlow, Timothy John as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
19 July 2006
Appointed Smith, Simon Joseph as Secretary
13 June 2005
Appointed Straub, Sven as Director
20 May 2005
Appointed Mayhew, Andrew James as Director
20 May 2005
Resigned Williams, Nicholas Clyde as Director
28 February 2005
Resigned Mccormick, Iain Neil as Director
12 December 2003
Resigned Williams, Nicholas Clyde as Secretary
11 December 2003
Appointed Schofield, Rosalyn Sharon as Secretary
24 October 2002
Resigned Taylor, Suzanne Marie as Director
14 September 2001
Resigned Anderson, Iain Edward as Secretary
14 September 2001
Resigned Johnstone, Michael Robert as Director
14 September 2001
Appointed Williams, Nicholas Clyde as Secretary
14 September 2001
Appointed Barlow, Timothy John as Director
14 September 2001
Appointed Taylor, Suzanne Marie as Director
14 September 2001
Appointed Mccormick, Iain Neil as Director
14 September 2001
Appointed Williams, Nicholas Clyde as Director
14 September 2001
Resigned Anderson, Iain Edward as Director
7 September 2001
Appointed Anderson, Iain Edward as Secretary
7 September 2001
Appointed Johnstone, Michael Robert as Director
7 September 2001
Appointed Anderson, Iain Edward as Director
7 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00130741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
22 April 2026Accounts for a dormant company13 September 2025
3 July 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates10 June 2025
28 May 2025Accounts for a dormant company14 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?