Elemento Taplow Limited

Proposed for strike-off10624782 Private limited company
Incorporated
17 February 2017 (9 years)
Previously known as
Elemento Taplow Ltd (until 24 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Elemento (Plant Hire) Ltd (proposed for strike-off) · more companies
British
Born December 1964 (61)
Officer history (6 former)
5 August 2026
Appointed Copeman, Robert as Director
5 August 2026
Resigned Sweeting, Julie Elizabeth as Director
3 January 2024
Resigned Stavropoulos, Soteris as Director
23 July 2019
Resigned Lane, John as Director
5 September 2018
Appointed Stavropoulos, Soteris as Director
7 August 2018
Appointed Lane, John as Director
3 May 2018
Resigned White, Diane as Director
11 September 2017
Appointed White, Diane as Director
25 July 2017
Resigned Finlay, Peter Phillip as Director
16 March 2017
Appointed Sweeting, Julie Elizabeth as Director
17 February 2017
Appointed Duke, Michael as Director
17 February 2017
Resigned Duke, Michael as Director
17 February 2017
Appointed Finlay, Peter Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 09950745
Former controllers (2)
28 July 2019
Ceased Julie Elizabeth Doran — Owns 75–100% of shares
17 February 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Grosvenor Design & Developments Ltd. In a voluntary arrangement
Colchester Development Limited With a receiver on a chargeOwns 75–100% of shares
Elemento (Docking) Limited Owns 75–100% of shares
Elemento (Hamilton Lodge) Limited In administrationOwns 75–100% of shares
Elemento (Hanwell) Limited DissolvedOwns 75–100% of shares
Elemento (Oakwell Park) Ltd With a receiver on a chargeOwns 75–100% of shares
Elemento (Plant Hire) Ltd Proposed for strike-offOwns 75–100% of shares
Elemento (Property Management) Ltd DissolvedOwns 75–100% of shares
Elemento (Sileby) Ltd With a receiver on a chargeOwns 75–100% of shares
Elemento Taplow Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
(£2,252,406)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£2,036,615) (£2,180,011) (£2,247,798) (£2,252,406)
Balance sheet detail
20242023202220212019
Current Assets£22,578£101,407£4,111,724£4,789,455
Debtors£23,768£22,578£101,382£111,713£228,409
Cash£0£25£11£49,346
Creditors (< 1 year)£2,263,674£2,246,209£2,249,751£6,105,839£3,796,573
Creditors (> 1 year)£12,500£24,167£31,667£42,500
Net Current Assets(£2,239,906)(£2,223,631)(£2,148,344)(£1,994,115)£992,882
Net Assets(£2,252,406)(£2,247,798)(£2,180,011)(£2,036,615)
Shareholder Funds(£2,252,406)(£2,247,798)(£2,180,011)(£2,036,615)£992,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
9 September 2026Confirmation statement with no updates18 December 2025

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