Active
Company Information for ELFIELD LIMITED
44 THEYDON ROAD, LONDON, E5 9NA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ELFIELD LIMITED | |
Legal Registered Office | |
44 THEYDON ROAD LONDON E5 9NA Other companies in E5 | |
Company Number | 02797033 | |
---|---|---|
Company ID Number | 02797033 | |
Date formed | 1993-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 20/03/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788413784 |
Last Datalog update: | 2025-01-05 12:22:17 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ELFIELD AMBER PTY. LTD. | Active | Company formed on the 1996-07-09 | |
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ELFIELD BANNER PTY. LTD. | Active | Company formed on the 1996-09-24 | |
ELFIELD CONSTRUCTION LIMITED | 44 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 2007-02-16 | |
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ELFIELD COURT PTY. LTD. | VIC 3434 | Active | Company formed on the 1997-04-09 |
ELFIELD CORPORATION | FL | Inactive | Company formed on the 1955-05-11 | |
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ELFIELD CRAFT PTY. LTD. | VIC 3056 | Active | Company formed on the 1997-06-19 |
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ELFIELD DALE PTY. LTD. | Strike-off action in progress | Company formed on the 1997-07-01 | |
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ELFIELD DELL PTY. LTD. | Active | Company formed on the 1997-07-01 | |
ELFIELD DRYLINING LIMITED | 44 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 2013-10-04 | |
![]() |
ELFIELD HALL PTY. LTD. | Active | Company formed on the 1998-07-01 | |
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ELFIELD HEIGHTS PTY. LTD. | Active | Company formed on the 1998-07-01 | |
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ELFIELD HOLDINGS PTY LTD | Active | Company formed on the 1998-11-27 | |
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ELFIELD LANE PTY. LTD. | VIC 3350 | Active | Company formed on the 1998-11-23 |
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ELFIELD LIMITED | 185, HOWTH ROAD, DUBLIN 3. | Dissolved | Company formed on the 1987-05-19 |
ELFIELD MANAGEMENT LIMITED | 42-44 THEYDON ROAD LONDON E5 9NA | Active - Proposal to Strike off | Company formed on the 2018-06-26 | |
![]() |
ELFIELD OAKS PTY. LTD. | Active | Company formed on the 1994-11-14 | |
ELFIELD PARK LTD | 1 HAND AXE YARD 277A GRAY'S INN ROAD KINGS CROSS LONDON WC1X 8BD | Active | Company formed on the 2015-07-20 | |
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ELFIELD PTY. LIMITED | NSW 2148 | Dissolved | Company formed on the 1989-12-15 |
![]() |
ELFIELD QUEST PTY. LTD. | Active | Company formed on the 1995-06-01 | |
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ELFIELD TOWER PTY. LTD. | Active | Company formed on the 1995-09-22 |
Officer | Role | Date Appointed |
---|---|---|
BEILE GROSSMAN |
||
AARON GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARON GROSSMAN |
Company Secretary | ||
EPHRAIM GROSSMAN |
Director | ||
ISRAEL GROSSMAN |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADVALE PROPERTIES LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2003-02-17 | Active | |
GIFTCRAFT LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MASTERFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
UNITED INTERNATIONAL TRADING LIMITED | Company Secretary | 1996-09-03 | CURRENT | 1996-09-03 | Active | |
ALL STAR DRYLINING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
52 NORFOLK ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BENTLETT YARD ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ELECTRIC STATION (LONDON) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
CINAX LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-03 | Active | |
ELFIELD DRYLINING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD | Director | 2012-07-07 | CURRENT | 2006-06-08 | Active | |
MEADVALE COURT 2 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
BELBERRY MOUNT FREEHOLD LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-09-10 | |
MEADVALE COURT LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
BM ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2005-11-15 | Active | |
SHIRLEY HOMES LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2014-05-20 | |
WATERMINT GROCERS (UK) LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
BM ADVERTISING LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2013-10-08 | |
ELFIELD CONSTRUCTION LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-16 | Active | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
MEADVALE PROPERTIES LIMITED | Director | 2003-04-10 | CURRENT | 2003-02-17 | Active | |
MALKA 24 LIMITED | Director | 2002-08-20 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
MABRODIAM INTERNATIONAL UK LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Active | |
GIFTCRAFT LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MARSHCROFT LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-09 | Active | |
MASTERFIELD PROPERTIES LIMITED | Director | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
UNITED INTERNATIONAL TRADING LIMITED | Director | 1996-09-03 | CURRENT | 1996-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 22/03/24 TO 21/03/24 | ||
29/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 23/03/23 TO 22/03/23 | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 25/03/22 TO 24/03/22 | ||
Previous accounting period shortened from 25/03/22 TO 24/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
AA01 | Previous accounting period shortened from 26/03/22 TO 25/03/22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/21 TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027970330014 | |
Previous accounting period shortened from 28/03/21 TO 27/03/21 | ||
AA01 | Previous accounting period shortened from 28/03/21 TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/20 TO 28/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027970330013 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027970330012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/07/01--------- £ SI 500@1=500 £ IC 2/502 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256 ST ANNS ROAD LONDON N15 5BW | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/96 | |
363s | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 508,731 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,218,984 |
Creditors and other liabilities
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 ELFIELD LIMITED
Called Up Share Capital | 2012-04-01 | £ 502 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,902 |
Current Assets | 2012-04-01 | £ 487,959 |
Debtors | 2012-04-01 | £ 484,057 |
Fixed Assets | 2012-04-01 | £ 1,918,155 |
Shareholder Funds | 2012-04-01 | £ 678,399 |
Tangible Fixed Assets | 2012-04-01 | £ 1,918,155 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELFIELD LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |