ELMCOTE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELMCOTE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELMCOTE PROPERTIES LIMITED was incorporated 37 years ago on 28/04/1986 and has the registered number: 02014855. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELMCOTE PROPERTIES LIMITED was incorporated 37 years ago on 28/04/1986 and has the registered number: 02014855. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELMCOTE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1341 HIGH ROAD
LONDON
N20 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MERCEDES WEARING | May 1967 | British | Director | 2006-05-22 | CURRENT |
MR RICHARD PARTINGTON | Mar 1962 | British | Director | 2001-04-30 | CURRENT |
ELEANOR ALEXANDRA ELDER | May 2000 | British | Director | 2019-10-16 | CURRENT |
DR MERCEDES WEARING | Secretary | 2019-04-09 | CURRENT | ||
BRAND THUMIM | Sep 1945 | British | Director | 1994-02-03 UNTIL 1998-06-16 | RESIGNED |
MATTHEW NOEL LYSTER | Dec 1974 | Irish | Director | 2002-05-22 UNTIL 2006-05-22 | RESIGNED |
ADRIAN MCDONALD ELLIS | May 1956 | British | Director | RESIGNED | |
MRS ROSEMARY DUFFY | Aug 1945 | British | Director | RESIGNED | |
JILL SUSANNE CAVEN | Jan 1957 | British | Director | 1996-11-11 UNTIL 1998-01-19 | RESIGNED |
PAUL HUGH BLOFIELD | Apr 1959 | British | Director | RESIGNED | |
ANGELIKA BERNANTSCHKE | Nov 1971 | Austrian | Director | 1999-03-05 UNTIL 2002-05-22 | RESIGNED |
VICTORIA CATHERINE AMANDA BACON | Jun 1953 | British | Director | 1998-06-16 UNTIL 2019-04-09 | RESIGNED |
KELLY JOANNE ALDER | Oct 1971 | British | Director | 1998-02-05 UNTIL 1999-03-05 | RESIGNED |
ADRIAN MCDONALD ELLIS | May 1956 | British | Secretary | RESIGNED | |
PAUL HUGH BLOFIELD | Apr 1959 | British | Secretary | 1994-02-03 UNTIL 2000-10-29 | RESIGNED |
VICTORIA CATHERINE AMANDA BACON | Jun 1953 | British | Secretary | 2000-11-29 UNTIL 2019-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Eleanor Alexandra Elder | 2019-12-02 | 5/2000 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Victoria Catherine Amanda Bacon | 2016-04-06 - 2019-04-09 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard John Partington | 2016-04-06 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Mercedes Wearing | 2016-04-06 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-12-20 | 31-03-2023 | |
Accounts filed on 31-03-2022 | 2022-12-17 | 31-03-2022 | |
Accounts filed on 31-03-2021 | 2021-12-22 | 31-03-2021 | |
Accounts filed on 31-03-2020 | 2021-01-16 | 31-03-2020 | |
Accounts filed on 31-03-2019 | 2019-12-20 | 31-03-2019 | |
Accounts filed on 31-03-2018 | 2018-12-14 | 31-03-2018 | |
Accounts filed on 31-03-2017 | 2017-12-29 | 31-03-2017 | |
Abbreviated Company Accounts - ELMCOTE PROPERTIES LIMITED | 2016-12-22 | 31-03-2016 | £504 Cash £1,115 equity |
Abbreviated Company Accounts - ELMCOTE PROPERTIES LIMITED | 2015-12-17 | 31-03-2015 | £8,545 Cash £1,115 equity |
Abbreviated Company Accounts - ELMCOTE PROPERTIES LIMITED | 2014-12-30 | 31-03-2014 | £7,960 Cash £1,115 equity |