EH

ELMSHOTT HOMES LIMITED

Active

Company number 06490685

London, United Kingdom · Incorporated 1 February 2008

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 801 LIMITED · 1 February 2008 – 13 February 2008

LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED · 13 February 2008 – 5 August 2009

BELWOOD HOMES (LTG) LIMITED · 5 August 2009 – 16 November 2009

Previous registered addresses

Chelsea House West Gate London W5 1DR · until 14 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PALMER, Antje
Director
19 August 2026
LJ
LEWIS, Joseph Alexander
Director
14 September 2011
CS
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
13 February 2008
LC
LEWIS, Clive Robert
Director
13 February 2008
LJ
LEWIS, Julian Harley
Director · Resigned
13 February 2008
RM
ROSEHILL, Michael Henry
Director · Resigned
13 February 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 February 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
1 February 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
1 February 2008

Persons with significant control

PS
Blue Coast Capital Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 August 2026 View
Accounts With Accounts Type Small
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Small
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Small
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Auditors Resignation Company
Auditors
16 November 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Memorandum Articles
Incorporation
18 November 2009 View
Certificate Change Of Name Company
Change Of Name
16 November 2009 View
Change Of Name Notice
Change Of Name
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Memorandum Articles
Incorporation
8 August 2009 View
Certificate Change Of Name Company
Change Of Name
4 August 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Accounts
11 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Certificate Change Of Name Company
Change Of Name
13 February 2008 View
Incorporation Company
Incorporation
1 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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