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Home > England & Wales Companies > ELM CAPITAL ASSOCIATES LIMITED
Company Information for

ELM CAPITAL ASSOCIATES LIMITED

SOUTHWEST HOUSE, 11A REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
05131113
Private Limited Company
Active

Company Overview

About Elm Capital Associates Ltd
ELM CAPITAL ASSOCIATES LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". Elm Capital Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELM CAPITAL ASSOCIATES LIMITED
 
Legal Registered Office
SOUTHWEST HOUSE
11A REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 05131113
Company ID Number 05131113
Date formed 2004-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM CAPITAL ASSOCIATES LIMITED
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Company Officers of ELM CAPITAL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE PAGE
 Company Secretary 2009-07-27
ETIENNE DESHORMES
 Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL ABOUCHALACHE
 Director 2004-08-06 2016-11-22
SEC CO LIMITED
 Company Secretary 2004-05-18 2009-07-27
RM REGISTRARS LIMITED
 Company Secretary 2004-05-18 2004-05-18
RM NOMINEES LIMITED
 Director 2004-05-18 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETIENNE DESHORMES ELM CAPITAL HOLDING LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ETIENNE DESHORMES ELM CAPITAL USA LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES01ADOPT ARTICLES 30/05/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CH01Director's details changed for Mr Etienne Deshormes on 2019-01-01
2019-01-08CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE PAGE on 2019-01-01
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 26 st. James's Square 2nd Floor London SW1Y 4JH
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 201000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-17RES13Resolutions passed:
  • Redesignated 15/09/2016
  • ADOPT ARTICLES
2017-01-17RES01ADOPT ARTICLES 15/09/2016
2017-01-13SH08Change of share class name or designation
2017-01-13SH10Particulars of variation of rights attached to shares
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL ABOUCHALACHE
2016-07-28CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE SMITH on 2016-06-02
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 201000
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE SMITH on 2015-03-06
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 201000
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 201000
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Michel Abouchalache on 2014-01-31
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 201000
2014-05-23AR0118/05/14 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 4Th Floor 136 Sloane Street London SW1X 9AY United Kingdom
2013-05-23AR0118/05/13 FULL LIST
2012-05-21AR0118/05/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-25AR0118/05/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0119/05/10 FULL LIST
2010-07-02AR0118/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ABOUCHALACHE / 18/05/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-30288aSECRETARY APPOINTED SAMANTHA JANE SMITH
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY SEC CO LIMITED
2009-07-02225CURREXT FROM 31/07/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHEL ABOUCHALACHE / 28/05/2009
2009-06-05363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 12 RANELAGH AVENUE LONDON SW6 3PJ
2008-05-23363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-11353LOCATION OF REGISTER OF MEMBERS
2007-07-10363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-23MEM/ARTSARTICLES OF ASSOCIATION
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-07-03353LOCATION OF REGISTER OF MEMBERS
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2005-07-21363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-10225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-03123NC INC ALREADY ADJUSTED 06/08/04
2004-09-03RES13SHARES CONVERTED 06/08/04
2004-09-03RES04£ NC 1000/201000 06/08
2004-09-0388(2)RAD 05/08/04--------- £ SI 748@1=748 £ IC 2/750
2004-09-0388(2)RAD 06/08/04--------- £ SI 250@1=250 £ IC 750/1000
2004-09-0388(2)RAD 06/08/04--------- £ SI 200000@1=200000 £ IC 1000/201000
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELM CAPITAL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELM CAPITAL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELM CAPITAL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELM CAPITAL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ELM CAPITAL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM CAPITAL ASSOCIATES LIMITED
Trademarks
We have not found any records of ELM CAPITAL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM CAPITAL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ELM CAPITAL ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ELM CAPITAL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELM CAPITAL ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELM CAPITAL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELM CAPITAL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4LR