Introduction
Watch Company
E
ELMFIELD ROAD LIMITED
ELMFIELD ROAD LIMITED is an active company incorporated on 28 August 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELMFIELD ROAD LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08667242
LTD Company
Age
12 Years
Incorporated 28 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
16 Tinworth Street London, SE11 5AL,
Previous Addresses
12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
From: 26 March 2018To: 16 August 2018
86 Bondway London SW8 1SF
From: 28 August 2013To: 26 March 2018
19 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Funding Round
Sept 13
Capital Allotment Shares
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Secretary
Appointed 28 Aug 2013
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Secretary
28 Aug 2013
Active
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Born April 1977
Director
Appointed 01 Jul 2021
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Born April 1977
Director
01 Jul 2021
Active
MILLET, Alain Gustave Paul
ActiveTinworth Street, LondonSE11 5AL
Born January 1968
Director
Appointed 28 Aug 2013
MILLET, Alain Gustave Paul
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
28 Aug 2013
Active
STOKES, Henry Armstrong Allen
ActiveTinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026
STOKES, Henry Armstrong Allen
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
05 Jan 2026
Active
WIDLUND, Fredrik Jonas
ActiveTinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 06 Nov 2014
WIDLUND, Fredrik Jonas
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
06 Nov 2014
Active
KIRKMAN, Andrew Michael David
ResignedTinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 01 Jul 2019
Resigned 05 Jan 2026
KIRKMAN, Andrew Michael David
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
01 Jul 2019
Resigned 05 Jan 2026
Resigned
KLOTZ, Erik Henry
ResignedTinworth Street, LondonSE11 5AL
Born November 1944
Director
Appointed 28 Aug 2013
Resigned 14 Aug 2019
KLOTZ, Erik Henry
Tinworth Street, LondonSE11 5AL
Born November 1944
Director
28 Aug 2013
Resigned 14 Aug 2019
Resigned
TICE, Richard James Sunley
ResignedBondway, LondonSW8 1SF
Born September 1964
Director
Appointed 28 Aug 2013
Resigned 14 Feb 2014
TICE, Richard James Sunley
Bondway, LondonSW8 1SF
Born September 1964
Director
28 Aug 2013
Resigned 14 Feb 2014
Resigned
WHITELEY, John Howard
ResignedTinworth Street, LondonSE11 5AL
Born November 1958
Director
Appointed 28 Aug 2013
Resigned 30 Jun 2019
WHITELEY, John Howard
Tinworth Street, LondonSE11 5AL
Born November 1958
Director
28 Aug 2013
Resigned 30 Jun 2019
Resigned
WIGZELL, Simon Laborda
ResignedTinworth Street, LondonSE11 5AL
Born June 1968
Director
Appointed 14 Feb 2014
Resigned 30 Jun 2021
WIGZELL, Simon Laborda
Tinworth Street, LondonSE11 5AL
Born June 1968
Director
14 Feb 2014
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dukes Road Limited
ActiveTinworth Street, LondonSE11 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2022
Dukes Road Limited
Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
03 Oct 2022
Active
Cls Uk Properties Plc
CeasedBondway, LondonSW8 1SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Oct 2022
Cls Uk Properties Plc
Bondway, LondonSW8 1SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Oct 2022
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 October 2024
17 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2019
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2013
3 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2013
Incorporation Company
28 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 August 2013
No document