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Company Information for

ELMS ROAD LIMITED

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
06044206
Private Limited Company
Active

Company Overview

About Elms Road Ltd
ELMS ROAD LIMITED was founded on 2007-01-08 and has its registered office in Stanmore. The organisation's status is listed as "Active". Elms Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMS ROAD LIMITED
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Filing Information
Company Number 06044206
Company ID Number 06044206
Date formed 2007-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMS ROAD LIMITED
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Companies with same name ELMS ROAD LIMITED
The following companies were found which have the same name as ELMS ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMS ROAD MANAGEMENT LIMITED 4 ELMS ROAD LONDON SW4 9EU Active Company formed on the 2011-04-21
ELMS ROAD CAPITAL LIMITED 3 ROBERT STREET LONDON WC2N 6BH Active Company formed on the 2015-09-21
ELMS ROAD DEVELOPMENT COMPANY Michigan UNKNOWN
ELMS ROAD CHURCH OF GOD Michigan UNKNOWN
ELMS ROAD CONDOMINIUM ASSOCIATION INCORPORATED Michigan UNKNOWN
ELMS ROAD MISSIONARY BAPTIST CHURCH Michigan UNKNOWN
ELMS ROAD BINGO LLC Michigan UNKNOWN
ELMS ROAD LLC Michigan UNKNOWN

Company Officers of ELMS ROAD LIMITED

Current Directors
Officer Role Date Appointed
STERLING INVESTMENTS LTD
 Company Secretary 2007-11-23
SHALIM AHMED
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEWHAVEN LIMITED
 Company Secretary 2007-05-23 2009-02-12
NEWHAVEN LIMITED
 Company Secretary 2007-01-08 2007-02-09
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2007-01-08 2007-01-08
PREMIER DIRECTORS LIMITED
 Nominated Director 2007-01-08 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERLING INVESTMENTS LTD FAIRVIEW PARK LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-17 Active
STERLING INVESTMENTS LTD SIR JOHN LYON HOUSE MANAGEMENT LIMITED Company Secretary 2015-07-22 CURRENT 2007-05-22 Active
STERLING INVESTMENTS LTD FOXLEIGH INVESTMENTS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-08 Active
STERLING INVESTMENTS LTD WESTPRIDE INVESTMENTS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-08 Active
STERLING INVESTMENTS LTD RUDDOCK CLOSE RTM COMPANY LIMITED Company Secretary 2012-01-06 CURRENT 2011-12-29 Active
STERLING INVESTMENTS LTD HORSHAM COURT RTM COMPANY LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-10 Active
STERLING INVESTMENTS LTD DORKING COURT RTM COMPANY LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-10 Active
STERLING INVESTMENTS LTD STERLING ESTATES MANAGEMENT LIMITED Company Secretary 2011-04-12 CURRENT 2005-04-14 Active
STERLING INVESTMENTS LTD AS GROUND RENT INVESTMENTS TWO LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
STERLING INVESTMENTS LTD AS GROUND RENT INVESTMENTS LTD Company Secretary 2007-03-02 CURRENT 2007-03-01 Active
SHALIM AHMED BRINDLEY COURT RTM LIMITED Director 2009-11-13 CURRENT 2009-11-12 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
2024-02-07REGISTRATION OF A CHARGE / CHARGE CODE 060442060005
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-31CH01Director's details changed for Mr Shalim Ahmed on 2021-10-31
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-31PSC04Change of details for Mr Shalim Ahmed as a person with significant control on 2021-10-31
2021-10-31CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-10-31
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr Shalim Ahmed on 2015-11-18
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-29AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-04-23MG01Particulars of a mortgage or charge / charge no: 4
2012-03-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-03-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22SH0102/02/12 STATEMENT OF CAPITAL GBP 10000
2012-01-11AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LTD on 2012-01-09
2012-01-09CH01Director's details changed for Mr Shalim Ahmed on 2012-01-09
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX England
2011-02-07AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-28AR0108/01/10 FULL LIST
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 40 GERRARD STREET LONDON W1D 5QE
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LTD / 28/01/2010
2009-12-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY NEWHAVEN LIMITED
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23288aNEW SECRETARY APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bSECRETARY RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELMS ROAD 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 ELMS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-23 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL MORTGAGE 2007-11-30 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2007-05-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-05-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-02-01 £ 688,582
Creditors Due Within One Year 2012-02-01 £ 1,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ELMS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 11,848
Current Assets 2012-02-01 £ 11,848
Fixed Assets 2012-02-01 £ 694,135
Shareholder Funds 2012-02-01 £ 16,144
Tangible Fixed Assets 2012-02-01 £ 694,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMS ROAD LIMITED
Trademarks
We have not found any records of ELMS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMS ROAD 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 (68100 - Buying and selling of own real estate) as ELMS ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELMS ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMS ROAD 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 ELMS ROAD 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.
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