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 - LONDON

This company is listed in the following categories:
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

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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

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