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Company Information for

ELY PROPERTY MANAGEMENT (UK) LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05368910
Private Limited Company
Liquidation

Company Overview

About Ely Property Management (uk) Ltd
ELY PROPERTY MANAGEMENT (UK) LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ely Property Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELY PROPERTY MANAGEMENT (UK) LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 05368910
Company ID Number 05368910
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 18/02/2010
Return next due 18/03/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 00:28:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY PROPERTY MANAGEMENT (UK) LIMITED

Company Officers of ELY PROPERTY MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JULIA IND
Director 2010-03-31
PHILIP EDMUND MARLEY
Director 2009-09-01
HAMILTON CORPORATE SERVCIES LIMITED
Company Secretary 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WINTERS
Director 2008-12-24 2010-03-31
DAVID HENRY MINTZ
Director 2009-03-31 2009-09-01
BRIAN WINTERS
Company Secretary 2008-12-24 2009-07-01
JULIA IND
Director 2005-05-17 2008-12-24
JULIA IND
Company Secretary 2005-02-18 2008-12-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA IND HERBAL HILL STUDIOS LIMITED Director 2010-03-31 CURRENT 2008-04-17 Dissolved 2015-07-28
JULIA IND BOWER TERRACE STUDENT ACCOMMODATION LIMITED Director 2010-03-31 CURRENT 2006-02-10 Dissolved 2015-04-14
PHILIP EDMUND MARLEY ONYX (PORTSMOUTH) LIMITED Director 2006-11-08 CURRENT 2006-11-01 Dissolved 2015-12-01
PHILIP EDMUND MARLEY BOWER TERRACE STUDENT ACCOMMODATION LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2015-04-14

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.

DateDocument TypeDocument Description
2016-09-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-19L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/09/2016: DEFER TO 24/09/2016
2014-12-19L64.07NOTICE OF COMPLETION OF WINDING UP
2012-10-30COCOMPORDER OF COURT TO WIND UP
2012-10-222.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-05-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012
2011-11-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011
2011-06-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-06-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM
2011-04-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX
2011-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMUND MARLEY / 01/02/2011
2011-01-11GAZ1FIRST GAZETTE
2010-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-13LATEST SOC13/05/10 STATEMENT OF CAPITAL;GBP 10
2010-05-13AR0118/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINTERS / 18/02/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVCIES LIMITED / 18/02/2010
2010-05-07AP01DIRECTOR APPOINTED MS JULIA IND
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTERS
2010-02-02GAZ1FIRST GAZETTE
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVCIES LIMITED / 01/11/2009
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 21 FLOOR MARBLE ARCH TOWER LONDON W1H 7AJ
2009-10-26AP01DIRECTOR APPOINTED PHILIP MARLEY
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINTZ
2009-07-22288aSECRETARY APPOINTED HAMILTON CORPORATE SERVCIES LIMITED
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY BRIAN WINTERS
2009-07-22288bAPPOINTMENT TERMINATE, SECRETARY PHILIP MARLEY LOGGED FORM
2009-07-16363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED DAVID MINTZ
2009-01-21288aDIRECTOR AND SECRETARY APPOINTED BRIAN WINTERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA IND
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARLEY / 31/12/2007
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 4TH FLOOR BERKELEY INT GROUP 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL
2007-03-15363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-08-01GAZ1FIRST GAZETTE
2005-11-11225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-07-08RES13SUB DIVISION OF SHARES 24/06/05
2005-07-08RES13SUB DIVISION & ALOTMENT 24/06/05
2005-07-08122S-DIV 24/06/05
2005-07-0888(2)RAD 24/06/05--------- £ SI 600@.01=6 £ IC 4/10
2005-06-15288aNEW DIRECTOR APPOINTED
2005-04-1488(2)RAD 19/02/05--------- £ SI 3@1=3 £ IC 1/4
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: THE OLD SCHOOL HOUSE 23 CASTLE STREET WALLINGFORD OXON OX10 8DW
2005-02-28288bSECRETARY RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to ELY PROPERTY MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-10-19
Meetings of Creditors2011-06-08
Appointment of Administrators2011-04-21
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Proposal to Strike Off2006-08-01
Fines / Sanctions
No fines or sanctions have been issued against ELY PROPERTY MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY PROPERTY MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Filed Financial Reports
Annual Accounts
2008-12-31

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 ELY PROPERTY MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ELY PROPERTY MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY PROPERTY MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ELY PROPERTY MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY PROPERTY MANAGEMENT (UK) 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 (7011 - Development & sell real estate) as ELY PROPERTY MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELY PROPERTY MANAGEMENT (UK) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyELY PROPERTY MANAGEMENT LIMITEDEvent Date2012-10-09
In the High Court Of Justice case number 007400 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELY PROPERTY MANAGEMENT (UK) LIMITEDEvent Date2011-06-02
In the High Court of Justice (Chancery Division) Companies Court case number 2705 Notice is hereby given by Lloyd Hinton and Anthony Hyams of Marriotts Recovery LLP , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , that a Meeting of the Creditors of Ely Property Management (UK) Limited, in administration, of 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, is to be held at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on Monday 20 June 2011 , at 11.00 am , The Meeting is a Creditors Meeting under paragraph 51 of the Schedule. I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 of the Legislation: Insolvency Rules 1986 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting being 17 June 2011 , details in writing of your claim. Lloyd Hinton , Joint Administrator (A copy of the proposal is available). :
 
Initiating party Event TypeAppointment of Administrators
Defending partyELY PROPERTY MANAGEMENT (UK) LIMITEDEvent Date2011-04-14
In the High Court of Justice (Chancery Division) Companies Court case number 2705 Lloyd Edward Hinton and Anthony Harry Hyams (IP Nos. 9516 and 9413 ), Office holder capacity: Joint Administrators , Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , 020 7495 2348 . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyELY PROPERTY MANAGEMENT (UK) LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyELY PROPERTY MANAGEMENT (UK) LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyELY PROPERTY MANAGEMENT (UK) LIMITEDEvent Date2006-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELY PROPERTY MANAGEMENT (UK) 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 ELY PROPERTY MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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