Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Elmwood House Limited
- Incorporated
- 26 May 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark McveanParveen Khan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Belsize AvenueLondonNW3 4BN
Officers 5 active
Officer details are public data from the Companies House register.
Fagan, Andrew
Secretary · Appointed 12 April 2019
Mcvean, Mark
Director · Appointed 11 April 2019
American
Born October 1968 (58)
Khan, Parveen
Director · Appointed 7 July 2017
British
Born August 1940 (86)
British
Born June 1990 (36)
Director · Appointed 30 March 2017
British
Born January 1954 (72)
Officer history (9 former)
27 March 2026
Resigned Hughes, Richard David as Director
12 April 2019
Appointed Fagan, Andrew as Secretary
11 April 2019
Appointed Mcvean, Mark as Director
26 July 2018
Resigned Tricot, Anthony as Secretary
26 July 2018
1 June 2018
Resigned Duplock, Trevor as Director
7 July 2017
Appointed Khan, Parveen as Director
7 July 2017
30 March 2017
30 March 2017
Appointed Tricot, Anthony as Secretary
30 March 2017
Appointed Hughes, Richard David as Director
30 March 2017
30 March 2017
Resigned Hughes, Richard David as Secretary
30 March 2017
30 March 2017
4 June 2015
Resigned Jayson, George Wolfgang as Secretary
4 June 2015
Appointed Hughes, Richard David as Secretary
26 May 2006
26 May 2006
26 May 2006
Appointed Jayson, George Wolfgang as Secretary
26 May 2006
26 May 2006
Appointed Duplock, Trevor as Director
26 May 2006
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
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £5,473
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £5,473 | £2,191 | £4,219 | £18,634 | £4,510 |
| Net Current Assets | £5,473 | £2,191 | £4,219 | £18,634 | £4,510 |
| Net Assets | £5,473 | £2,191 | £4,219 | £18,634 | £4,510 |
| Shareholder Funds | £5,473 | £2,191 | £4,219 | £18,634 | £4,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 28 February 2026 | Micro company accounts | 31 May 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 |
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