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- JOHN ELKINGTON LIMITED
JOHN ELKINGTON LIMITED
Active - Accounts Filed
General Information
NAME
JOHN ELKINGTON LIMITED
COMPANY NUMBER
03176562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/1996
(28 years and 8 months old)
WEBSITE
http://penhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW11 3BY
Telephone: 02079780100
TPS: No
Penhurst House
352 Battersea Park Road
London
SW11 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
JOHN ELKINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN ELKINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN ELKINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN ELKINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/1996 - Present (28 years and 8 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
02/08/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2020 - Present (4 years and 7 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
22/03/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4383 |
View Report |
ST JAMES'S SECRETARIES LIMITED 22/03/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 4397 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENHURST HOLDINGS LIMITED | Non-Trading | View Report |
PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
DUSKSIDE LIMITED | Active - Accounts Filed | View Report |
PENHURST (RENTALS) LTD. | Non-Trading | View Report |
JOHN ELKINGTON LIMITED | Active - Accounts Filed | View Report |
PENHURST (ELKINGTON) LTD. | Active - Accounts Filed | View Report |
PENHURST (INVESTMENTS) LTD | Non-Trading | View Report |
PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
SLONEFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Board Member Ricardo Trombetta (920046012) Appointed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: Michael Parker (916310348) has left the board |
Date: 28/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 19/10/2015 | Event: Michael Parker (920166662) has left the board |
Date: 19/10/2015 | Event: New Board Member Michael Parker (916310348) Appointed |
Date: 12/10/2015 | Event: Mark William Farley (919610370) has left the board |
Date: 12/10/2015 | Event: New Board Member Michael Parker (920166662) Appointed |
Date: 12/10/2015 | Event: New Company Secretary Stuart Page (920166252) Appointed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 25/03/2015 | Event: New Board Member Mark William Farley (919610370) Appointed |
Date: 25/03/2015 | Event: Minna-Liisa Lawrence (919138653) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: Lee Michael Brooks (912445518) has left the board |
Date: 02/10/2014 | Event: New Company Secretary Minna-Liisa Lawrence (919138653) Appointed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: New Accounts filed |
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