Company Information for ELMDENE PROPERTY INVESTMENTS LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
02474607
Private Limited Company
Active |
Company Name | |
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ELMDENE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W13 | |
Company Number | 02474607 | |
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Company ID Number | 02474607 | |
Date formed | 1990-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:13:44 |
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Officer | Role | Date Appointed |
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PAMELA CRAWFORD |
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KAREN MICHELLE GOODWIN |
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SHEILA NEVILE |
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ELMER JOHN VAN DOOREN |
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LYSETTE VAN DOOREN |
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SALLY VAN DOOREN |
Officer | Role | Date Appointed | Date Resigned |
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ELMER JOHN VAN DOOREN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1991-02-27 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
FAIRDENE PROPERTIES LIMITED | Director | 2018-06-26 | CURRENT | 1954-06-22 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 2018-06-26 | CURRENT | 1960-08-04 | Active | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1995-11-01 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
ORESTAN DEVELOPMENTS LIMITED | Director | 1991-07-23 | CURRENT | 1963-12-02 | Active | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1991-02-27 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
FAIRDENE PROPERTIES LIMITED | Director | 1991-01-19 | CURRENT | 1954-06-22 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 1991-01-19 | CURRENT | 1960-08-04 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1995-11-01 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA NEVILE | ||
APPOINTMENT TERMINATED, DIRECTOR LYSETTE VAN DOOREN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAWFORD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Sheila Nevile on 2022-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Pamela Crawford on 2020-02-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED KAREN MICHELLE GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARK RAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VAN DOOREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 2017-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 13/15 Carteret Street London SW1H 9DJ England | |
CH01 | Director's details changed for Sheila Nevile on 2017-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NEVILE / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CRAWFORD / 08/02/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM 22a Northfield Avenue Ealing London W13 9RL | |
TM02 | Termination of appointment of Elmer John Van Dooren on 2015-08-14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYSETTE VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMDENE PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELMDENE PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |