9 ELMBOURNE ROAD LIMITED
About 9 ELMBOURNE ROAD LIMITED
9 ELMBOURNE ROAD LIMITED is a UK-registered ltd, incorporated in 1994, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
2 active
23 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
2 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- London
- Incorporation Date
- December 21, 1994
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 9 ELMBOURNE ROAD LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
9 ELMBOURNE ROAD LIMITED (Company Number: 03004228) is officially registered with Companies House, the UK government registrar of companies.
Are 9 ELMBOURNE ROAD LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 9 ELMBOURNE ROAD LIMITED?
Company officers and directors
2 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
BRINE, Helen Kirsti
director
GOTTARDO, Valerio
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
BRINE, Helen Kirsti
director
Appointed: May 13, 2009
GOTTARDO, Valerio
director
Appointed: December 21, 1994
Recently Resigned Officers
FORSHAW, Charlotte Elizabeth
secretary
Appointed: July 21, 2021 • Resigned: December 18, 2025
FORSHAW, Charlotte Elizabeth
director
Appointed: June 21, 2021 • Resigned: December 18, 2025
GODBER, Sarita
director
Appointed: October 10, 2006 • Resigned: July 30, 2025
GODBER, Tom Hugh
director
Appointed: October 10, 2006 • Resigned: July 30, 2025
FISHER, Jordan Ziggy
director
Appointed: August 24, 2018 • Resigned: July 21, 2021
FISHER, Jordan Ziggy
secretary
Appointed: August 24, 2018 • Resigned: June 21, 2021
MARK, Shawnee
secretary
Appointed: August 24, 2018 • Resigned: June 21, 2021
MARK, Shawnee
director
Appointed: August 24, 2018 • Resigned: June 21, 2021
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 21 Dec 2025
- Next made up to
- 21 Dec 2026
- Due by
- 4 Jan 2027 (8 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 141 total filings.
termination-secretary-company-with-name-termination-date
officers termination
December 29, 2025
termination-director-company-with-name-termination-date
officers termination
December 29, 2025
confirmation-statement-with-no-updates
confirmation-statement
December 27, 2025
accounts-with-accounts-type-total-exemption-full
accounts
November 26, 2025
termination-director-company-with-name-termination-date
officers termination
July 31, 2025
termination-secretary-company-with-name-termination-date
officers termination
July 31, 2025
termination-director-company-with-name-termination-date
officers termination
July 31, 2025
termination-secretary-company-with-name-termination-date
officers termination
July 31, 2025
confirmation-statement-with-no-updates
confirmation-statement
December 30, 2024
accounts-with-accounts-type-total-exemption-full
accounts
December 5, 2024
confirmation-statement-with-no-updates
confirmation-statement
January 4, 2024
accounts-with-accounts-type-unaudited-abridged
accounts
December 18, 2023
confirmation-statement-with-no-updates
confirmation-statement
January 2, 2023
accounts-with-accounts-type-unaudited-abridged
accounts
December 19, 2022
accounts-with-accounts-type-unaudited-abridged
accounts
January 5, 2022
confirmation-statement-with-updates
confirmation-statement
December 31, 2021
appoint-person-secretary-company-with-name-date
officers appointments
December 31, 2021
termination-director-company-with-name-termination-date
officers termination
December 31, 2021
appoint-person-director-company-with-name-date
officers appointments
December 21, 2021
termination-secretary-company-with-name-termination-date
officers termination
December 21, 2021
termination-director-company-with-name-termination-date
officers termination
December 21, 2021
termination-secretary-company-with-name-termination-date
officers termination
December 21, 2021
accounts-with-accounts-type-total-exemption-full
accounts
February 15, 2021
confirmation-statement-with-no-updates
confirmation-statement
January 1, 2021
confirmation-statement-with-no-updates
confirmation-statement
December 21, 2019
accounts-with-accounts-type-unaudited-abridged
accounts
December 20, 2019
accounts-with-accounts-type-total-exemption-full
accounts
January 4, 2019
confirmation-statement-with-updates
confirmation-statement
January 2, 2019
appoint-person-secretary-company-with-name-date
officers appointments
January 2, 2019
appoint-person-director-company-with-name-date
officers appointments
January 2, 2019
appoint-person-secretary-company-with-name-date
officers appointments
January 2, 2019
appoint-person-director-company-with-name-date
officers appointments
January 2, 2019
termination-secretary-company-with-name-termination-date
officers termination
January 2, 2019
termination-director-company-with-name-termination-date
officers termination
January 2, 2019
confirmation-statement-with-no-updates
confirmation-statement
January 29, 2018
accounts-with-accounts-type-total-exemption-full
accounts
December 19, 2017
confirmation-statement-with-updates
confirmation-statement
February 2, 2017
accounts-with-accounts-type-total-exemption-small
accounts
November 22, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 10, 2016
accounts-with-accounts-type-total-exemption-small
accounts
December 19, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
December 21, 2014
accounts-with-accounts-type-total-exemption-small
accounts
October 21, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 6, 2014
accounts-with-accounts-type-total-exemption-small
accounts
September 9, 2013
change-person-director-company-with-change-date
officers change
March 3, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 25, 2013
termination-director-company-with-name
officers termination
January 25, 2013
change-person-director-company-with-change-date
officers change
January 25, 2013
change-person-director-company-with-change-date
officers change
January 25, 2013
termination-director-company-with-name
officers termination
January 25, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
termination-secretary-company-with-name-termination-date
officers - termination
3 months ago
termination-director-company-with-name-termination-date
officers - termination
3 months ago
confirmation-statement-with-no-updates
confirmation-statement
3 months ago
Confirmation Statement
Made up to: December 21, 2025
4 months ago
Officer Resigned
FORSHAW, Charlotte Elizabeth (secretary)
4 months ago
Officer Resigned
FORSHAW, Charlotte Elizabeth (director)
4 months ago
accounts-with-accounts-type-total-exemption-full
accounts
4 months ago
termination-director-company-with-name-termination-date
officers - termination
8 months ago
termination-secretary-company-with-name-termination-date
officers - termination
8 months ago
termination-director-company-with-name-termination-date
officers - termination
8 months ago
termination-secretary-company-with-name-termination-date
officers - termination
8 months ago
Officer Resigned
GODBER, Sarita (director)
8 months ago
Officer Resigned
GODBER, Tom Hugh (director)
8 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-total-exemption-full
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
3 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
termination-secretary-company-with-name-termination-date
officers - termination
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
termination-secretary-company-with-name-termination-date
officers - termination
4 years ago
Officer Appointed
FORSHAW, Charlotte Elizabeth (secretary)
4 years ago
Officer Resigned
FISHER, Jordan Ziggy (director)
4 years ago
Officer Resigned
FISHER, Jordan Ziggy (secretary)
4 years ago
Officer Resigned
MARK, Shawnee (secretary)
4 years ago
Officer Appointed
FORSHAW, Charlotte Elizabeth (director)
4 years ago
Officer Resigned
MARK, Shawnee (director)
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
6 years ago
accounts-with-accounts-type-total-exemption-full
accounts
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BEAN, James Mark (secretary)
7 years ago
Officer Appointed
FISHER, Jordan Ziggy (secretary)
7 years ago
Officer Appointed
MARK, Shawnee (secretary)
7 years ago
Officer Resigned
BEAN, James Mark (director)
7 years ago
Officer Appointed
FISHER, Jordan Ziggy (director)
7 years ago
Officer Appointed
MARK, Shawnee (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-total-exemption-full
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
change-person-director-company-with-change-date
officers - change
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
termination-director-company-with-name
officers - termination
13 years ago
change-person-director-company-with-change-date
officers - change
13 years ago
change-person-director-company-with-change-date
officers - change
13 years ago
termination-director-company-with-name
officers - termination
13 years ago
Officer Resigned
ABRAHAMS, Zoe Esther (secretary)
13 years ago
Officer Resigned
ABRAHAMS, Zoe Esther (director)
13 years ago
Officer Appointed
BEAN, James Mark (secretary)
14 years ago
Officer Appointed
ABRAHAMS, Zoe Esther (director)
14 years ago
Officer Appointed
BEAN, James Mark (director)
14 years ago
Officer Resigned
DEAR, Jennie Samantha (director)
14 years ago
Officer Resigned
FOUNTAIN, Robin Daniel (director)
14 years ago
Officer Appointed
ABRAHAMS, Zoe Esther (secretary)
14 years ago
Officer Appointed
BRINE, Helen Kirsti (director)
16 years ago
Officer Resigned
GREENSIT, Charlotte (director)
16 years ago
Officer Resigned
REID, Richard (director)
17 years ago
Officer Resigned
WARD, Damian Peter Michael (director)
19 years ago
Officer Resigned
WARD, Valentine Mary (director)
19 years ago
Officer Appointed
GODBER, Sarita (director)
19 years ago
Officer Appointed
GODBER, Tom Hugh (director)
19 years ago
Officer Appointed
DEAR, Jennie Samantha (director)
19 years ago
Officer Appointed
FOUNTAIN, Robin Daniel (director)
19 years ago
Officer Appointed
GREENSIT, Charlotte (director)
21 years ago
Officer Appointed
REID, Richard (director)
22 years ago
Officer Resigned
GREENSIT, Marcus Hugh (director)
22 years ago
Officer Resigned
JONES, Jennifer Veronica (director)
23 years ago
Officer Appointed
GREENSIT, Marcus Hugh (director)
24 years ago
Officer Appointed
WARD, Damian Peter Michael (director)
25 years ago
Officer Appointed
WARD, Valentine Mary (director)
25 years ago
Officer Resigned
LUMLEY, Emma Mary Victoria (director)
25 years ago
Officer Appointed
JONES, Jennifer Veronica (director)
31 years ago
Company Incorporated
9 ELMBOURNE ROAD LIMITED was incorporated
31 years ago
Officer Appointed
GOTTARDO, Valerio (director)
31 years ago
Officer Appointed
M & N SECRETARIES LIMITED (corporate-nominee-secretary)
31 years ago
Officer Resigned
M & N SECRETARIES LIMITED (corporate-nominee-secretary)
31 years ago
Officer Appointed
LUMLEY, Emma Mary Victoria (director)
31 years ago
Officer Appointed
GLASSMILL LIMITED (corporate-director)
31 years ago
Officer Resigned
GLASSMILL LIMITED (corporate-director)
31 years ago
Limited Results Shown
Displaying the most recent 100 events.
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