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Company Information for

ELM PROPERTY FINANCE LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

04428980

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Elm Property Finance Ltd

ELM PROPERTY FINANCE LIMITED was founded on 2002-05-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elm Property Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ELM PROPERTY FINANCE LIMITED

Legal Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in NW8

Previous Names

ACACIA PROPERTY FINANCE LIMITED

09/05/2002

Filing Information

Company Number		04428980
Company ID Number		04428980
Date formed		2002-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		27/11/2019
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 16:24:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM PROPERTY FINANCE LIMITED

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Company Officers of ELM PROPERTY FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
INTERNATIONAL REGISTRARS LIMITED	Company Secretary	2008-03-12
ELIO ASTONE	Director	2016-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD NATAS	Director	2002-05-01	2016-05-23
NIGEL MICHAEL ALEXANDER	Director	2003-03-03	2015-12-18
MATTHEW JAMES ROBERT ANDERSON	Director	2006-03-23	2015-12-18
KEVIN JOHN DENCH	Company Secretary	2005-06-01	2008-03-12
LAWRENCE BARRY BROWN	Director	2003-07-15	2008-03-12
NEVILLE HANNAN FREED	Director	2002-05-01	2008-03-12
DENNIS HUGH BROWN	Director	2002-05-01	2008-03-07
LAWRENCE BARRY BROWN	Company Secretary	2003-05-15	2005-06-01
SANDRA BRANSKY	Director	2002-05-01	2003-06-29
ANTHONY HURST SANDERSON	Company Secretary	2003-01-01	2003-05-15
TREVOR JOHN HIORNS	Director	2002-05-01	2003-03-31
TREVOR JOHN HIORNS	Company Secretary	2002-05-01	2003-01-01
SDG SECRETARIES LIMITED	Nominated Secretary	2002-05-01	2002-05-01
SDG REGISTRARS LIMITED	Nominated Director	2002-05-01	2002-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIO ASTONE	26 ORSMAN ROAD LIMITED	Director	2016-05-23	CURRENT	2010-09-22	Active - Proposal to Strike off
ELIO ASTONE	FINANCE AND CREDIT CORPORATION LIMITED	Director	2016-05-23	CURRENT	1988-05-24	Liquidation
ELIO ASTONE	FINCORP PROPERTIES LIMITED	Director	2016-05-23	CURRENT	2011-11-01	Active - Proposal to Strike off
ELIO ASTONE	GLOBE PROPERTY FINANCE LIMITED	Director	2016-05-23	CURRENT	2004-11-30	Active - Proposal to Strike off
ELIO ASTONE	MONEYWISE WEALTH MANAGEMENT LIMITED	Director	2002-11-22	CURRENT	2002-11-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-20	DS01	Application to strike the company off the register
2019-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/19 FROM 58 Acacia Road London NW8 6AG
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-14	TM02	Termination of appointment of International Registrars Limited on 2019-05-05
2018-11-26	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CH01	Director's details changed for Mr Elio Astone on 2018-11-14
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-30	AA01	Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-08	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-06-03	AP01	DIRECTOR APPOINTED ELIO ASTONE
2016-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD NATAS
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2013-11-26	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-08-08	MG01	Particulars of a mortgage or charge / charge no: 10
2012-06-06	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-09	AR01	01/05/11 ANNUAL RETURN FULL LIST
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-05-11	AR01	01/05/10 FULL LIST
2009-07-20	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-06-11	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-06-30	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 01/02/2008
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER / 02/04/2008
2008-05-22	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-05-14	288a	SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY KEVIN DENCH
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR NEVILLE FREED
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR DENNIS BROWN
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE BROWN
2008-04-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-05	RES13	FACILITY AGREEMENT 11/03/2008
2008-04-05	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THE HALL STUDIO 23B GROVE END ROAD LONDON NW8 9BP
2007-07-24	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-01	363s	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-19	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-06	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-10	288a	NEW DIRECTOR APPOINTED
2006-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-20	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-06	288a	NEW SECRETARY APPOINTED
2005-06-06	288b	SECRETARY RESIGNED
2005-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-08	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-26	363(288)	DIRECTOR RESIGNED
2004-05-26	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-01	288a	NEW DIRECTOR APPOINTED
2003-06-09	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-30	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-27	288a	NEW SECRETARY APPOINTED
2003-05-27	288b	SECRETARY RESIGNED
2003-04-14	288b	DIRECTOR RESIGNED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-02-25	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
2003-01-08	288b	SECRETARY RESIGNED
2003-01-08	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ELM PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELM PROPERTY FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB-MORTGAGE	2012-08-08	Outstanding	DANCASTLE ASSOCIATES LIMITED AND BIANCA RODEN
FIXED SECURITY AGREEMENT AND ASSIGNMENT	2007-03-20	Outstanding	ALLIED IRISH BANKS PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
LEGAL CHARGE	2006-11-20	Satisfied	ELM PROPERTY FINANCE LIMITED
FLOATING SECURITY AGREEMENT	2006-11-17	Outstanding	ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
FIXED SECURITY AGREEMENT AND ASSIGNMENT	2006-11-17	Outstanding	ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2006-01-18	Satisfied	FIBI BANK (UK) PLC
DEBENTURE	2005-11-23	Outstanding	ALLIED IRISH BANK PLC
FIXED SECURITY AGREEMENT AND ASSIGNMENT	2005-11-21	Satisfied	ALLIED IRISH BANKS P.L.C
DEBENTURE	2003-08-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-09-04	Satisfied	BANK LEUMI (UK) PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 10,859,492
Creditors Due Within One Year	2012-02-29	£ 23,040,510

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2015-02-28

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 ELM PROPERTY FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 1,000
Called Up Share Capital	2012-02-29	£ 1,000
Cash Bank In Hand	2013-02-28	£ 133,733
Current Assets	2013-02-28	£ 14,507,630
Current Assets	2012-02-29	£ 26,972,629
Debtors	2013-02-28	£ 14,373,897
Debtors	2012-02-29	£ 26,972,629
Shareholder Funds	2013-02-28	£ 3,648,138
Shareholder Funds	2012-02-29	£ 3,932,119

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELM PROPERTY FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELM PROPERTY FINANCE LIMITED

Trademarks

We have not found any records of ELM PROPERTY FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	73
DEBENTURE	5
THIRD PARTY LEGAL CHARGE	1
DEED OF SUBSTITUTION	1

We have found 80 mortgage charges which are owed to ELM PROPERTY FINANCE LIMITED

Income

Government Income

We have not found government income sources for ELM PROPERTY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELM PROPERTY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ELM PROPERTY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELM PROPERTY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELM PROPERTY FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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