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Elson Investments Limited

16598298

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Park Hill, Carshalton, SM5 3SA
Incorporated 22/07/2025

Compliance

Next accounts due

22/04/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Charles Elson

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Susan Jane Elson

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Peter Charles Elson

director · Since 22/07/2025

British · England · Age 63

Susan Jane Elson

director · Since 22/07/2025

British · England · Age 64

Persons with Significant Control

Mr Peter Charles Elson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

21, Park Hill, Carshalton, SM5 3SA

Notified 22/07/2025

Mrs Susan Jane Elson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

21, Park Hill, Carshalton, SM5 3SA

Notified 22/07/2025

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 21 Park Hill
2026-10-11

21 PARK HILL

post town → Carshalton
2026-10-11

CARSHALTON

officer appointed → ELSON, Peter Charles
2026-10-11
officer appointed → ELSON, Susan Jane
2026-10-11

Filing History4 filings

Confirmation statement

confirmation statement with updates

22/07/20265 pages · PDF
RESOLUTIONS

resolution

20/10/20251 page · PDF
MA

memorandum articles

15/10/202522 pages · PDF
Incorporated

incorporation company

22/07/202516 pages · PDF