ELKINGTON & PARTNERS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ELKINGTON & PARTNERS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
ELKINGTON & PARTNERS LIMITED was incorporated 22 years ago on 08/12/1997 and has the registered number: 03477558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

ELKINGTON & PARTNERS LIMITED - LEATHERHEAD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN STEPHEN ELKINGTON Nov 1955 British Director 1997-12-08 CURRENT
SANDRINGHAM COMPANY SECRETARIES LIMITED Corporate Secretary 2007-12-13 CURRENT
MR MARTYN STEPHEN ELKINGTON Nov 1955 British Secretary 1997-12-08 UNTIL 2007-12-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-08 UNTIL 1997-12-08 RESIGNED
MR PETER BOAM Jul 1948 British Director 1997-12-08 UNTIL 2007-09-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Stephen Elkington 2016-04-06 11/1955 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIVEDEN ESTATES LIMITED SEVENOAKS Dissolved... SMALL 68100 - Buying and selling of own real estate
AURELIA PROPERTIES LIMITED WROTHAM HEATH Active SMALL 68320 - Management of real estate on a fee or contract basis
TRADE MARQ LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENTERPRISE CENTRES LIMITED WROTHAM HEATH Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPITAL SPACE LIMITED WEST MALLING Active SMALL 68209 - Other letting and operating of own or leased real estate
CLIVEDEN ESTATES (SOUTH EAST) LIMITED KENT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED BERKSHIRE Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
KENHAM DEVELOPMENTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENTERPRISE CENTRES HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENHAM HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-02-29 31-05-2019
ACCOUNTS - Final Accounts 2019-02-27 31-05-2018
ACCOUNTS - Final Accounts 2018-02-28 31-05-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRITAS VENTURES LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TK TECHNOLOGY LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KINGPIN ENTERPRISES HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGPIN COMMUNICATIONS HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CANDLES LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
HIGHPOINT MANAGEMENT CONSULTING LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FOURNIER POLYMERS LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
MATTHEW ALEXANDER LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
KINGPIN HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DATA PROTECTION NETWORK LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.