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Home > England & Wales Companies > ELM TREE PROPERTIES LIMITED
Company Information for

ELM TREE PROPERTIES LIMITED

UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS,
Company Registration Number
05556390
Private Limited Company
Active

Company Overview

About Elm Tree Properties Ltd
ELM TREE PROPERTIES LIMITED was founded on 2005-09-07 and has its registered office in Southgate. The organisation's status is listed as "Active". Elm Tree Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELM TREE PROPERTIES LIMITED
 
Legal Registered Office
UNIT 2 OLD COURT MEWS
311A CHASE ROAD
SOUTHGATE
LONDON
N14 6JS
Other companies in N14
 
Previous Names
WISDOM TREE PROPERTIES LIMITED06/10/2020
ALLIED CORPORATE SERVICES LTD04/11/2015
Filing Information
Company Number 05556390
Company ID Number 05556390
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM TREE PROPERTIES LIMITED
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Companies with same name ELM TREE PROPERTIES LIMITED
The following companies were found which have the same name as ELM TREE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Elm Tree Properties Inc. 470 Byron Place Ottawa Ontario K1Z 6Z6 Dissolved Company formed on the 2011-08-31
ELM TREE PROPERTIES LLP 13 STATION ROAD LONDON N3 2SB Active - Proposal to Strike off Company formed on the 2015-02-06
ELM TREE PROPERTIES LTD. 297 MCCONNELL DRIVE Suffolk BAYPORT NY 11705 Active Company formed on the 2005-06-17
ELM TREE PROPERTIES LIMITED PARTNERSHIP 1809 7TH AVE STE 1019 SEATTLE WA 981010000 Dissolved Company formed on the 1989-11-13
ELM TREE PROPERTIES, LLC 3634 TABLE ROCK ROAD MEDFORD OR 97504 Active Company formed on the 2016-04-04
ELM TREE PROPERTIES, L.L.C. 108-110 NEWMAN AVENUE HARRISONBURG VA 22801 Active Company formed on the 1995-09-01
ELM TREE PROPERTIES, LLC 113 PONTOTOC PLAZA AUBURNDALE FL 33823 Inactive Company formed on the 2012-06-11
ELM TREE PROPERTIES INC California Unknown
ELM TREE PROPERTIES L L C North Carolina Unknown
ELM TREE PROPERTIES LLC Michigan UNKNOWN
ELM TREE PROPERTIES CONSTRUCTION CO LLC North Carolina Unknown
ELM TREE PROPERTIES REAL ESTATE LLC North Carolina Unknown
Elm Tree Properties LLC Connecticut Unknown
ELM TREE PROPERTIES GENERAL CONTRACTORS LLC North Carolina Unknown
Elm Tree Properties LLC Maryland Unknown
Elm Tree Properties LLC 21699 E Quincy Ave, Unit 126-F Aurora CO 80015 Good Standing Company formed on the 2020-01-24
ELM TREE PROPERTIES LLC Oklahoma Unknown
ELM TREE PROPERTIES LLC Arkansas Unknown

Company Officers of ELM TREE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NIKOLETTE SPYROU
 Company Secretary 2005-09-10
SPYROS PANAYIOTIS SPYROU
 Director 2005-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA CHRISTINE NICOLAOU
 Director 2016-05-01 2017-03-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-07 2005-09-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLETTE SPYROU ALLIED ACCOUNTING SERVICES LIMITED Company Secretary 2005-09-10 CURRENT 2005-09-07 Active
NIKOLETTE SPYROU S&V CONSULTANCY SERVICES LIMITED Company Secretary 2003-11-12 CURRENT 2002-10-30 Active
NIKOLETTE SPYROU LYNDHURST PROPERTIES LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-29 Active
SPYROS PANAYIOTIS SPYROU 1 AND 2 BLOOMSBURY PLACE LIMITED Director 2016-06-01 CURRENT 2010-03-24 Active
SPYROS PANAYIOTIS SPYROU ES PARTNERS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SPYROS PANAYIOTIS SPYROU 8 STAR SOLUTIONS LIMITED Director 2012-05-10 CURRENT 2011-09-01 Active
SPYROS PANAYIOTIS SPYROU CORPORATE INTERACTIVE LIMITED Director 2012-05-10 CURRENT 2011-09-01 Active
SPYROS PANAYIOTIS SPYROU ALLIED ACCOUNTING SERVICES LIMITED Director 2005-09-10 CURRENT 2005-09-07 Active
SPYROS PANAYIOTIS SPYROU S&V CONSULTANCY SERVICES LIMITED Director 2003-11-12 CURRENT 2002-10-30 Active
SPYROS PANAYIOTIS SPYROU KEY MERGERS AND ACQUISITIONS LIMITED Director 2003-05-01 CURRENT 2002-09-30 Active
SPYROS PANAYIOTIS SPYROU LYNDHURST PROPERTIES LIMITED Director 1999-03-30 CURRENT 1999-03-29 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.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-03Previous accounting period extended from 30/03/23 TO 31/03/23
2023-04-03Previous accounting period extended from 30/03/23 TO 31/03/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055563900002
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055563900003
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-11CH01Director's details changed for Mrs Nicolette Spyrou on 2021-10-11
2021-10-04AP01DIRECTOR APPOINTED MRS NICOLETTE SPYROU
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-06CERTNMCompany name changed wisdom tree properties LIMITED\certificate issued on 06/10/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055563900002
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055563900001
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-06-30AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HELENA CHRISTINE NICOLAOU
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-23CH01Director's details changed for Mr Spyros Panayiotis Spyrou on 2016-05-23
2016-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS NIKOLETTE SPYROU on 2016-05-23
2016-05-23SH0101/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-23AP01DIRECTOR APPOINTED MS HELENA CHRISTINE NICOLAOU
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-04RES15CHANGE OF NAME 01/11/2015
2015-11-04CERTNMCompany name changed allied corporate services LTD\certificate issued on 04/11/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0107/09/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-01AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-03AR0107/09/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0107/09/10 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-06363sRETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: NEWBY HOUSE, SUITE 2, 2ND FLOOR 309 CHASE ROAD LONDON N14 6JS
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELM TREE PROPERTIES 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 TREE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELM TREE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 TREE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELM TREE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM TREE PROPERTIES LIMITED
Trademarks
We have not found any records of ELM TREE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM TREE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ELM TREE PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELM TREE PROPERTIES 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 TREE PROPERTIES 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 TREE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N14 6JS