Introduction
Watch Company
E
ELTHORNE PLACE FREEHOLD LTD
ELTHORNE PLACE FREEHOLD LTD is an active company incorporated on 23 May 2025 with the registered office located in Kings Langley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ELTHORNE PLACE FREEHOLD LTD was registered 0 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16472512
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 February 2027
Period: 23 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Sas House Friarswood Chipperfield Road Kings Langley, WD4 9JB,
Previous Addresses
14-18 Forest Road Loughton IG10 1DX England
From: 23 May 2025To: 31 October 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLY, Declan Michael
ActiveFriarswood, Kings LangleyWD4 9JB
Born September 1982
Director
Appointed 23 May 2025
KELLY, Declan Michael
Friarswood, Kings LangleyWD4 9JB
Born September 1982
Director
23 May 2025
Active
MCCANN, Kelly
ActiveFriarswood, Kings LangleyWD4 9JB
Born December 1977
Director
Appointed 23 May 2025
MCCANN, Kelly
Friarswood, Kings LangleyWD4 9JB
Born December 1977
Director
23 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Declan Michael Kelly
ActiveFriarswood, Kings LangleyWD4 9JB
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2025
Mr Declan Michael Kelly
Friarswood, Kings LangleyWD4 9JB
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2025
Active
Ms Kelly Mccann
ActiveFriarswood, Kings LangleyWD4 9JB
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2025
Ms Kelly Mccann
Friarswood, Kings LangleyWD4 9JB
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025