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Home > England & Wales Companies > ELW PLANNING LIMITED
Company Information for

ELW PLANNING LIMITED

MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
07697289
Private Limited Company
Active

Company Overview

About Elw Planning Ltd
ELW PLANNING LIMITED was founded on 2011-07-07 and has its registered office in London. The organisation's status is listed as "Active". Elw Planning 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
ELW PLANNING LIMITED
 
Legal Registered Office
MCLARENS
PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW16
 
Filing Information
Company Number 07697289
Company ID Number 07697289
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 16:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELW PLANNING LIMITED
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Company Officers of ELW PLANNING LIMITED

Current Directors
Officer Role Date Appointed
MCLARENS CO SEC LIMITED
 Company Secretary 2015-03-04
EMMA LOUISE WHITE
 Director 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCLARENS CO SEC LIMITED THE OLD EXCHANGE PROPERTY CO. LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
MCLARENS CO SEC LIMITED 11 TADEMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1989-10-23 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE (ST ALBANS) LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-14 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED ACCESS MANAGEMENT ENTERTAINMENT LIMITED Company Secretary 2016-10-11 CURRENT 2015-04-09 Dissolved 2017-09-19
MCLARENS CO SEC LIMITED PALACE GREEN MANAGEMENT LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MCLARENS CO SEC LIMITED STUNT METALS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-10-31
MCLARENS CO SEC LIMITED TILLINGBOURNE (HORSHAM) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
MCLARENS CO SEC LIMITED INTERIM VISTA LTD Company Secretary 2015-04-15 CURRENT 2009-02-12 Dissolved 2017-07-25
MCLARENS CO SEC LIMITED ARTILIS LIMITED Company Secretary 2015-04-15 CURRENT 2012-06-19 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED FRENCH LETTER TRADING LIMITED Company Secretary 2015-04-15 CURRENT 2013-12-16 Active
MCLARENS CO SEC LIMITED CROSS MEDIA COMMS LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2018-07-24
MCLARENS CO SEC LIMITED MAISON ANTOINE GEOFFROY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
MCLARENS CO SEC LIMITED EQUITY IN-MOTION LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-06-06
MCLARENS CO SEC LIMITED STUNT & CO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Liquidation
MCLARENS CO SEC LIMITED MADE IN MIDLANDS NEWSPAPERS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
MCLARENS CO SEC LIMITED LUNZER WINE CLUB LIMITED Company Secretary 2014-11-01 CURRENT 2014-10-31 Dissolved 2018-04-17
MCLARENS CO SEC LIMITED THE BARBERING SCHOOL LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-08
MCLARENS CO SEC LIMITED VALTUS INTERNATIONAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
MCLARENS CO SEC LIMITED ARCH ADVISORY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
MCLARENS CO SEC LIMITED CHENEK CONSULTING LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-01-26
MCLARENS CO SEC LIMITED MADE IN BRIGHTON NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN SUSSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN KENT NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN ESSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED CROSS & WELCH NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED COMPASS SECURITIES LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-01-24
MCLARENS CO SEC LIMITED WALK THE CORFU TRAIL LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-08-09
MCLARENS CO SEC LIMITED BURGATE HILL ASSOCIATES LTD Company Secretary 2014-06-02 CURRENT 2013-03-15 Active
MCLARENS CO SEC LIMITED DURANTA SERVICES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MC ACCESS EUROPE LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
MCLARENS CO SEC LIMITED GARTHMINSTER LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
MCLARENS CO SEC LIMITED GLACIES LIMITED Company Secretary 2014-05-01 CURRENT 2013-11-13 In Administration/Administrative Receiver
MCLARENS CO SEC LIMITED MILLY MILLY DESIGNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-10-05 Liquidation
MCLARENS CO SEC LIMITED HOSTA ADVISORY LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MUNTHAM ESTATES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Liquidation
MCLARENS CO SEC LIMITED BRIGANTE BUSINESS DEVELOPMENTS LTD Company Secretary 2014-04-01 CURRENT 2012-07-02 Liquidation
MCLARENS CO SEC LIMITED ONE ELEVEN STEEL LIMITED Company Secretary 2014-03-17 CURRENT 2009-10-19 Dissolved 2015-06-09
MCLARENS CO SEC LIMITED AMMA GROUP LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
MCLARENS CO SEC LIMITED BLACK KITE TECHNOLOGY LTD Company Secretary 2014-02-18 CURRENT 2014-01-13 Active
MCLARENS CO SEC LIMITED RATSEY & LAPTHORN LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-03-10
MCLARENS CO SEC LIMITED GRAFHAM MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED HAPPYCATUK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-06-28
MCLARENS CO SEC LIMITED HAPPYDOG TREATS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED VALMONT INTERNATIONAL CONSULTING LIMITED Company Secretary 2013-11-14 CURRENT 2008-03-18 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE ESTATES LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off

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
2024-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-07-18CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-09-27Previous accounting period shortened from 30/12/22 TO 30/11/22
2023-07-09CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-26Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-26AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-25CH01Director's details changed for Ms Emma Louise White on 2022-02-09
2022-02-24PSC04Change of details for Ms Emma Louise White as a person with significant control on 2022-02-09
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-30AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WHITE
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-19AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 7 Garrad's Road London SW16 1JZ
2015-03-04AP04Appointment of Mclarens Co Sec Limited as company secretary on 2015-03-04
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-07-17CH01Director's details changed for Ms Emma Louise White on 2013-07-07
2013-07-17AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
2012-09-04AR0107/07/12 ANNUAL RETURN FULL LIST
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELW PLANNING 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 ELW PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELW PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-07-31 £ 124,745
Creditors Due Within One Year 2012-08-01 £ 44,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ELW PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 303,470
Cash Bank In Hand 2012-08-01 £ 44,538
Current Assets 2013-07-31 £ 303,470
Current Assets 2012-08-01 £ 44,964
Tangible Fixed Assets 2012-08-01 £ 1,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELW PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELW PLANNING LIMITED
Trademarks
We have not found any records of ELW PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELW PLANNING 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 (41100 - Development of building projects) as ELW PLANNING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELW PLANNING 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 ELW PLANNING 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 ELW PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3BY