Elmfield Road Limited

Active08667242 Private limited company
Incorporated
28 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at 16 Tinworth Street (Residential) Limited, 401 King Street Limited, CI Tower Investments Limited · more companies
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
British
Born April 1977 (49)
Director · Appointed 6 November 2014
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
Swedish
Born March 1968 (58)
Director · Appointed 28 August 2013
Also at CLS Chancery House Limited, CLS Gresham Limited, Apex Tower Limited · more companies
French
Born January 1968 (58)
Fuller, David Francis
Secretary · Appointed 28 August 2013
Officer history (6 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
6 November 2014
Appointed Widlund, Fredrik Jonas as Director
14 February 2014
Resigned Tice, Richard James Sunley as Director
14 February 2014
Appointed Wigzell, Simon Laborda as Director
28 August 2013
Appointed Tice, Richard James Sunley as Director
28 August 2013
Appointed Whiteley, John Howard as Director
28 August 2013
Appointed Fuller, David Francis as Secretary
28 August 2013
Appointed Klotz, Erik Henry as Director
28 August 2013
Appointed Millet, Alain Gustave Paul as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03121994
Former controllers (1)
3 October 2022
Ceased CLS UK Properties PLC — Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
14 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
29 June 2026Full accounts31 December 2025
15 January 2026Appointment of a director
Show all 62 filings

Some other companies at this address

101 Wandsworth Road Limited
16 Tinworth Street (Residential) Limited
401 King Street Limited
Apex Tower Limited
Base Offices Limited
Brent House Limited

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