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THE ELMS (LUTON) MANAGEMENT COMPANY LTD (10598567)

THE ELMS (LUTON) MANAGEMENT COMPANY LTD (10598567) is an active UK company. incorporated on 3 February 2017. with registered office in Hatfield. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THE ELMS (LUTON) MANAGEMENT COMPANY LTD has been registered for 9 years.

Company Number
10598567
Status
active
Type
ltd
Incorporated
3 February 2017
Age
9 years
Address
C/O Michael Laurie Magar Limited, Hatfield, AL10 8RS
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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THE ELMS (LUTON) MANAGEMENT COMPANY LTD

THE ELMS (LUTON) MANAGEMENT COMPANY LTD is an active company incorporated on 3 February 2017 with the registered office located in Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE ELMS (LUTON) MANAGEMENT COMPANY LTD was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10598567

LTD Company

Age

9 Years

Incorporated 3 February 2017

Size

N/A

Accounts

ARD: 24/3

Up to Date

9 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

C/O Michael Laurie Magar Limited 1 The Beacons Hatfield, AL10 8RS,

Previous Addresses

Michael Laurie Magar Ltd Elstree Way Borehamwood WD6 1JH England
From: 24 January 2020To: 14 March 2025
7 Nelson Street Southend-on-Sea SS1 1EH England
From: 27 September 2019To: 24 January 2020
Gkp (Ampthill) Ltd First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England
From: 6 March 2018To: 27 September 2019
Room 212 Endeavour House Wrest Park Wrest Park Silsoe Bedfordshire MK45 4HS England
From: 3 February 2017To: 6 March 2018
Timeline

12 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Sept 19
Director Left
Sept 19
Owner Exit
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 March 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 January 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
24 January 2020
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 September 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
27 September 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
13 March 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 February 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Incorporation Company
3 February 2017
NEWINCIncorporation