Company Information for ELGAR HOUSE RESIDENTS LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
04442549
Private Limited Company
Active |
Company Name | |
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ELGAR HOUSE RESIDENTS LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX Other companies in LU2 | |
Company Number | 04442549 | |
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Company ID Number | 04442549 | |
Date formed | 2002-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 15:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
TRUST PROPERTY MANAGEMENT LIMITED |
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STEVEN ARNOLD BRESLAW |
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ELIZABETH ANN HOCKFIELD |
||
WILLIAM ROBERT KACZYNSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
OM PROPERTY MANAGEMENT |
Company Secretary | ||
SOLITAIRE SECRETARIES LIMITED |
Company Secretary | ||
IAN AUSTIN MACGREGOR |
Director | ||
ELIZABETH ANN HOCKFIELD |
Director | ||
ABTEEN SAI |
Director | ||
ABTEEN SAI |
Company Secretary | ||
ABTEEN SAI |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTON HOUSE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1984-03-19 | Active | |
68 WINCHESTER STREET LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2015-11-05 | Active | |
PARKWAYS RESIDENT ASSOCIATION LIMITED | Company Secretary | 2015-03-02 | CURRENT | 1982-07-15 | Active | |
19-23 PALACE COURT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 1996-12-17 | Active | |
LYONSDOWN COURT PROPERTY MANAGEMENT CO.LIMITED | Company Secretary | 2014-02-17 | CURRENT | 1962-05-02 | Active | |
THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2007-06-13 | Active | |
SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-10-03 | Active | |
WORTON HALL ESTATE MANAGEMENT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1991-04-30 | Active | |
124 ANERLEY ROAD RTM COMPANY LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2005-08-26 | Active | |
28 WINCHESTER ROAD LIMITED | Company Secretary | 2006-12-10 | CURRENT | 1995-08-03 | Active | |
41 BURLINGTON ROAD CHISWICK LONDON LIMITED | Company Secretary | 2006-06-24 | CURRENT | 1991-06-11 | Active | |
FORTGRADE LIMITED | Company Secretary | 2006-06-24 | CURRENT | 1978-10-27 | Active | |
THE FINCHES MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1988-06-08 | Active | |
WATERDELL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1977-05-19 | Active | |
RANELAGH GARDENS (RESIDENTS ASSO CIATION) LTD | Company Secretary | 2006-01-01 | CURRENT | 1978-07-13 | Active | |
HIGH MARFORD COURT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1972-12-06 | Active | |
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED | Director | 2010-05-24 | CURRENT | 1990-11-30 | Active | |
TERMPARK MANAGEMENT (HOCROFT COURT) LIMITED | Director | 2009-09-08 | CURRENT | 1976-10-21 | Active | |
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED | Director | 2007-10-24 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
HILL COURT (HAMPSTEAD) RESIDENTS ASSOCIATION LIMITED | Director | 2017-09-19 | CURRENT | 1980-01-24 | Active | |
CHARLTON LODGE LIMITED | Director | 2015-04-27 | CURRENT | 2004-07-22 | Active | |
ELGAR HOUSE FREEHOLD LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT KACZYNSKI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Trust Properrty Management as company secretary on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM Colindale Business Centre Colindale Avenue London NW9 5HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-05-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Beds LU2 9EX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/12 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR | |
AR01 | 20/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KACZYNSKI / 19/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LIMITED | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN HOCKFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOCKFIELD | |
SH01 | 08/02/10 STATEMENT OF CAPITAL GBP 19 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABTEEN SAI | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN HOCKFIELD | |
288a | DIRECTOR APPOINTED MR WILLIAM KACZYNSKI | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SOLITAIRE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 9 CANONS DRIVE EDGWARE MIDDX HA8 7QX UK | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY ABTEEN SAI | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 9 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/05/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/10/02--------- £ SI 15@1=15 £ IC 2/17 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: FLAT 1 ELGAR HOUSE 15-17 FAIRFAX ROAD LONDON NW6 4EX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ELGAR HOUSE RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELGAR HOUSE RESIDENTS LIMITED are:
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. |