Elmsleigh Street Ltd

Active12700302 Private limited company
Incorporated
26 June 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
84 Brook Street
London
W1K 5EH

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
German
Born December 1977 (48)
Director · Appointed 18 July 2025
British
Born January 1977 (49)
Officer history (11 former)
18 July 2025
Resigned Mccormack, Darren Lee as Director
18 July 2025
Appointed Terry, Mark James as Director
18 July 2025
Resigned Baxter, Jonathan Mark as Secretary
18 July 2025
Resigned Davies, Rhys Bernard as Director
18 July 2025
Resigned Malton, Gerald Anthony as Director
18 July 2025
Resigned Garrett, Simon John as Director
18 July 2025
Resigned Calladine, Matthew as Director
18 July 2025
Resigned Spring, Jonathan Andrew as Director
18 July 2025
Resigned Williams, Robert Kenneth as Director
18 July 2025
Appointed Gorzawski, Daniel Jan Slawomir as Director
7 July 2022
Appointed Baxter, Jonathan Mark as Secretary
25 March 2022
Appointed Spring, Jonathan Andrew as Director
25 March 2022
Appointed Mccormack, Darren Lee as Director
25 March 2022
Appointed Williams, Robert Kenneth as Director
25 March 2022
Appointed Garrett, Simon John as Director
25 March 2022
Appointed Calladine, Matthew as Director
25 March 2022
Appointed Davies, Rhys Bernard as Director
25 March 2022
Appointed Malton, Gerald Anthony as Director
25 March 2022
Resigned Edger, Gillian as Director
25 March 2022
Resigned Rae, Alistair Kynoch as Director
16 December 2021
Appointed Edger, Gillian as Director
16 December 2021
Resigned Treacy, Louise Mary as Director
26 June 2020
Appointed Treacy, Louise Mary as Director
26 June 2020
Appointed Rae, Alistair Kynoch as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16516818
Former controllers (4)
18 July 2025
Ceased Fairview New Homes Limited — Owns 75–100% of shares
25 March 2022
Ceased Alistair Kynoch Rae — Has significant influence or control (as a trust)
25 March 2022
Ceased Brian Anthony Kingham — Has significant influence or control
2 February 2022
Ceased Louise Mary Treacy — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wwso II Holdco Limited Owns 75–100% of shares
Elmsleigh Street Ltd This company Owns 75–100% of shares
Wwso II Tenantco Limited Owns 75–100% of shares

Financials

Cash
£88,560
Current Ratio
1.0x
Balance sheet detail
2021
Current Assets£7,518,289
Debtors£52,216
Cash£88,560
Creditors (< 1 year)£7,528,859
Net Current Assets(£10,570)
Shareholder Funds(£10,570)

Filings 55

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates15 July 2026
25 August 2026Director's details changed
29 January 2026Current accounting period extended
4 August 2025Memorandum and Articles of Association
4 August 2025Resolutions
Show all 55 filings

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