General information

Name:

John Elkington Ltd

Office Address:

Penhurst House 352-356 Battersea Park Road SW11 3BY London

Number: 03176562

Incorporation date: 1996-03-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Elkington Limited is officially located at London at Penhurst House. You can find this business by referencing its zip code - SW11 3BY. John Elkington's incorporation dates back to year 1996. The firm is registered under the number 03176562 and its current status is active. The firm's SIC and NACE codes are 99999 : Dormant Company. John Elkington Ltd reported its account information for the financial year up to April 30, 2022. The company's most recent annual confirmation statement was submitted on March 22, 2023.

When it comes to the following enterprise's register, since April 2020 there have been two directors: Ricardo T. and John E.. In order to find professional help with legal documentation, this specific business has been using the skills of Stuart P. as a secretary since August 2015.

The companies that control this firm include: Penhurst Properties Limited owns over 3/4 of company shares. This business can be reached in London at 352-356 Battersea Park Road, SW11 3BY.

Company staff

Ricardo T.

Role: Director

Appointed: 20 April 2020

Latest update: 29 December 2023

Stuart P.

Role: Secretary

Appointed: 02 August 2015

Latest update: 29 December 2023

John E.

Role: Director

Appointed: 25 March 1996

Latest update: 29 December 2023

People with significant control

Penhurst Properties Limited
Address: Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 June 2022
Nature of control:
over 3/4 of shares
John E.
Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-04-30 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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