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ELMWOOD DESIGN LIMITED - 34 Bow Street, London, WC2E 7AU, England, United Kingdom
Company Information
- Company registration number
- 02360152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- England 34 Bow Street, London, WC2E 7AU, England UK
Management
- Managing Directors
- GATFIELD, Stephen John
- TAYLOR, Gregory Paul
- REID, Peter David
- YARDLEY, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-13
- Age Of Company 1989-03-13 35 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Elmwood Design Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHO SHAVES THE BARBER? LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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ELMWOOD DESIGN LIMITED Company Description
- ELMWOOD DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02360152. Its current trading status is "live". It was registered 1989-03-13. It was previously called WHO SHAVES THE BARBER? LIMITED. It has declared SIC or NACE codes as "90030". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 34 Bow Street .
Get ELMWOOD DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elmwood Design Limited - 34 Bow Street, London, WC2E 7AU, England, United Kingdom
- 1989-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-18) - AA
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change-person-director-company-with-change-date (2022-07-01) - CH01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-30) - MR01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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mortgage-satisfy-charge-full (2021-11-22) - MR04
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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accounts-with-accounts-type-full (2021-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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accounts-with-accounts-type-group (2021-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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resolution (2021-12-20) - RESOLUTIONS
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memorandum-articles (2021-12-20) - MA
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change-account-reference-date-company-current-extended (2021-12-20) - AA01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-03-10) - SH03
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resolution (2020-05-26) - RESOLUTIONS
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capital-allotment-shares (2020-05-14) - SH01
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capital-cancellation-shares (2020-03-10) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-group (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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capital-return-purchase-own-shares (2019-06-25) - SH03
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capital-cancellation-shares (2019-06-12) - SH06
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mortgage-satisfy-charge-full (2019-01-05) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-group (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-group (2015-08-25) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-28) - AUD
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statement-of-companys-objects (2014-01-04) - CC04
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resolution (2014-01-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-08) - AA
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capital-return-purchase-own-shares (2014-10-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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capital-cancellation-shares (2014-10-21) - SH06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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termination-director-company-with-name (2013-09-05) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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termination-director-company-with-name (2012-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-group (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-08-31) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-19) - MG02
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-05-11) - TM01
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legacy (2010-05-27) - MG01
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accounts-with-accounts-type-group (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-01) - AA
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legacy (2009-01-27) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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miscellaneous (2007-09-28) - MISC
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accounts-with-accounts-type-group (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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legacy (2006-11-17) - 288b
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-group (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-medium (2005-05-18) - AA
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legacy (2005-01-14) - 288a
keyboard_arrow_right 2004
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-medium (2004-10-08) - AA
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legacy (2004-12-22) - 288a
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legacy (2004-06-15) - 169
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288a
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accounts-with-accounts-type-small (2003-05-08) - AA
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legacy (2003-11-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-16) - AA
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legacy (2002-05-03) - 395
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resolution (2002-09-17) - RESOLUTIONS
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-05) - 288a
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accounts-with-accounts-type-small (2001-09-27) - AA
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legacy (2001-12-13) - 363s
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legacy (2001-02-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288b
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legacy (2000-12-13) - 288a
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legacy (2000-02-17) - 288a
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legacy (2000-03-05) - 288b
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legacy (2000-03-05) - 288a
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certificate-change-of-name-company (2000-07-03) - CERTNM
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legacy (2000-07-07) - 169
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legacy (2000-09-04) - 288b
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-11-15) - 363s
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legacy (2000-12-04) - 288b
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legacy (2000-12-05) - 288a
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legacy (2000-12-08) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-01) - AA
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legacy (1999-11-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-14) - AA
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auditors-resignation-company (1998-09-28) - AUD
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legacy (1998-10-19) - 363s
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legacy (1998-12-04) - 403a
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full-group (1997-05-21) - AA
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legacy (1997-03-21) - 169
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resolution (1997-03-14) - RESOLUTIONS
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legacy (1997-03-14) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-08) - AA
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 363s
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accounts-with-accounts-type-full-group (1995-08-24) - AA
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legacy (1995-01-24) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-10) - 363s
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legacy (1994-06-20) - 288
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legacy (1994-10-18) - 288
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legacy (1994-10-19) - 363s
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accounts-with-accounts-type-full-group (1994-10-17) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 88(2)R
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legacy (1993-11-18) - 123
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resolution (1993-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-10-04) - AA
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legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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certificate-change-of-name-company (1992-09-25) - CERTNM
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accounts-with-accounts-type-full-group (1992-07-30) - AA
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legacy (1992-02-25) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-17) - AA
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legacy (1991-11-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-22) - 363a
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accounts-with-accounts-type-full-group (1990-08-29) - AA
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legacy (1990-07-17) - 288
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legacy (1990-04-03) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-06-30) - RESOLUTIONS
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legacy (1989-09-14) - 395
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legacy (1989-09-15) - 395
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legacy (1989-10-11) - 287
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legacy (1989-10-12) - 123
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legacy (1989-10-13) - 288
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resolution (1989-10-17) - RESOLUTIONS
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legacy (1989-10-12) - 88(2)R
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incorporation-company (1989-03-13) - NEWINC