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THE ELMS GROUP LIMITED - 35 Ballards Lane, London, N3 1XW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02368989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Geschäftsführung
- O'CONNOR, Jason John
- STEVENS, Angela
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1989
- Alter der Firma 1989-04-06 35 Jahre
- SIC/NACE
- 93120
Eigentumsverhältnisse
- Beneficial Owners
- Pantheon Leisure Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TENNIS PARTNERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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THE ELMS GROUP LIMITED Firmenbeschreibung
- THE ELMS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02368989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1989 registriert. THE ELMS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TENNIS PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über 35 Ballards Lane erreicht werden.
Jetzt sichern THE ELMS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Elms Group Limited - 35 Ballards Lane, London, N3 1XW, England, Grossbritannien
- 1989-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-01-19) - AGREEMENT2
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legacy (2024-01-19) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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legacy (2022-10-25) - AGREEMENT2
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legacy (2022-10-25) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
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legacy (2022-10-25) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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accounts-with-accounts-type-small (2021-11-11) - AA
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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change-account-reference-date-company-current-extended (2021-03-04) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
-
change-person-director-company-with-change-date (2020-05-26) - CH01
-
accounts-with-accounts-type-small (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
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change-person-director-company-with-change-date (2020-10-12) - CH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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accounts-with-accounts-type-small (2019-07-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
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change-person-director-company-with-change-date (2017-06-25) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
-
legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 363a
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-04-27) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-09-29) - 363s
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auditors-resignation-company (2006-09-28) - AUD
keyboard_arrow_right 2005
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resolution (2005-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-02-22) - 123
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legacy (2005-09-28) - 288b
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legacy (2005-09-20) - 363s
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legacy (2005-02-09) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 288b
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legacy (2004-11-11) - 288b
-
legacy (2004-11-04) - 363s
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accounts-with-accounts-type-full (2004-09-10) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-28) - AUD
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-17) - AA
-
legacy (2000-07-24) - 225
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legacy (2000-11-06) - 363s
-
legacy (2000-07-17) - 288a
-
legacy (2000-07-17) - 287
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legacy (2000-07-17) - 123
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certificate-change-of-name-company (2000-06-22) - CERTNM
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-07-17) - 88(2)R
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auditors-resignation-company (2000-07-17) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-10-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-11) - AA
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full (1995-01-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-14) - AA
keyboard_arrow_right 1994
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legacy (1994-11-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-01) - AA
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legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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accounts-with-accounts-type-full (1992-10-01) - AA
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-05) - 225(1)
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accounts-with-accounts-type-full (1990-10-17) - AA
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legacy (1990-10-17) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-04-06) - NEWINC
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legacy (1989-04-17) - 288
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legacy (1989-04-20) - 287
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resolution (1989-08-03) - RESOLUTIONS
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memorandum-articles (1989-04-26) - MEM/ARTS
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legacy (1989-05-03) - 224
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resolution (1989-04-26) - RESOLUTIONS
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memorandum-articles (1989-08-09) - MEM/ARTS