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Company Information for

ELCON SERVICES LIMITED

31 ELGIN CRESCENT, LONDON, W11 2JD,
Company Registration Number
03138331
Private Limited Company
Active

Company Overview

About Elcon Services Ltd
ELCON SERVICES LIMITED was founded on 1995-12-15 and has its registered office in . The organisation's status is listed as "Active". Elcon Services 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
ELCON SERVICES LIMITED
 
Legal Registered Office
31 ELGIN CRESCENT
LONDON
W11 2JD
Other companies in W11
 
Filing Information
Company Number 03138331
Company ID Number 03138331
Date formed 1995-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELCON SERVICES LIMITED
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Companies with same name ELCON SERVICES LIMITED
The following companies were found which have the same name as ELCON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELCON SERVICES LLC 422 W RIVERSIDE STE 909 SPOKANE WA 99201 Dissolved Company formed on the 1999-01-22
ELCON SERVICES LLC 4699 CEMETERY ROAD SUITE 133 HILLIARD OH 43026 Active Company formed on the 2006-08-31
ELCON SERVICES PRIVATE LIMITED PARMESHWARI BUILDING 4TH FLOOR CHATRIBARI ROAD GUWAHATI Assam 781001 ACTIVE Company formed on the 2013-11-19
ELCON SERVICES PTY LTD Active Company formed on the 2016-05-03
ELCON SERVICES, LLC 222 Lake Tennessee Drive Auburndale FL 33823 Active Company formed on the 2018-07-12
ELCON SERVICES INC Georgia Unknown
ELCON SERVICES LLC 144 OAKFIELD AVE Suffolk DIX HILLS NY 11746 Active Company formed on the 2019-01-10

Company Officers of ELCON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH BORRADAILE TARBUSH
 Company Secretary 1996-11-29
PETER BAILY
 Director 2003-09-08
LESLIE FEENEY BAILY
 Director 2003-09-08
SUSANNAH BORRADAILE TARBUSH
 Director 1996-11-29
JOANNA KATE TURNER
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SAADEH
 Director 2001-10-10 2014-09-05
INES ELVIRA ALFILLE
 Director 1999-10-06 2003-09-08
NICHOLAS MARK ALFILLE
 Director 1996-01-11 2003-09-08
REBECCA JANE LEITCH
 Director 1996-11-29 2003-09-08
KENNETH JOSEPH BEATTIE
 Director 2000-09-22 2001-10-10
JULIAN GAVIN KAVANAGH
 Director 1997-01-14 2000-09-22
MARGARET MARY SPOONER HUDSON
 Director 1996-01-11 1998-12-23
NICHOLAS MARK ALFILLE
 Company Secretary 1996-01-11 1996-11-29
SECRETAIRE LIMITED
 Nominated Secretary 1995-12-15 1996-01-11
KEVIN THOMAS BROWN
 Nominated Director 1995-12-15 1996-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAILY SDB PROPERTIES LIMITED Director 2013-01-21 CURRENT 1995-04-05 Active
PETER BAILY BECAUSE IT'S THERE LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
JOANNA KATE TURNER BLENHEIM CAPITAL LONDON LIMITED Director 2016-01-18 CURRENT 2015-10-21 Active
JOANNA KATE TURNER BLENHEIM CAPITAL PARTNERS LIMITED Director 2013-03-01 CURRENT 2012-02-06 Dissolved 2017-07-26

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
2024-03-25Change of details for Leslie Feeney Baily as a person with significant control on 2024-03-25
2024-03-25Director's details changed for Leslie Feeney Baily on 2024-03-25
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FEENEY BAILY
2022-06-06PSC07CESSATION OF TOWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-01AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-15
2015-03-06ANNOTATIONClarification
2015-02-17ANNOTATIONClarification
2015-02-17RP04
2015-01-15AP01DIRECTOR APPOINTED MRS JOANNA KATE TURNER
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SAADEH
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-20AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH BORRADAILE TARBUSH / 15/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAADEH / 15/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FEENEY BAILY / 15/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BAILY / 15/12/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-01-14363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288bDIRECTOR RESIGNED
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288bDIRECTOR RESIGNED
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-04363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11288bDIRECTOR RESIGNED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-13363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-17363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14363(288)SECRETARY RESIGNED
1998-01-14363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/97
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-11363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1997-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-28288aNEW DIRECTOR APPOINTED
1997-01-28SRES01ADOPT MEM AND ARTS 14/01/97
1996-02-05288DIRECTOR RESIGNED
1996-02-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-05287REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 2ND FLOOR 123/5 CITY ROAD LONDON EC1V 1JB
1996-02-05288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELCON SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 770
Current Assets 2012-01-01 £ 770
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELCON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCON SERVICES LIMITED
Trademarks
We have not found any records of ELCON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCON SERVICES 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 (98000 - Residents property management) as ELCON SERVICES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELCON SERVICES 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 ELCON SERVICES 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 ELCON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2JD