Company Information for ELTHAM LIMITED
31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
|
Company Registration Number
05354700
Private Limited Company
Active |
Company Name | |
---|---|
ELTHAM LIMITED | |
Legal Registered Office | |
31 SOUTHAMPTON ROW HOLBORN LONDON WC1B 5HJ Other companies in E1W | |
Company Number | 05354700 | |
---|---|---|
Company ID Number | 05354700 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 10:04:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELTHAM CHICKEN DELIVERY LTD | 12 Betsham Road Erith DA8 2BG | active | Company formed on the 2024-04-13 | |
ELTHAM 1ST BARBER LTD | 30 Eltham High Street Eltham SE9 1DA | Active - Proposal to Strike off | Company formed on the 2019-10-04 | |
ELTHAM AIR LTD | 46 Gunton Mews Nightingale Grove NIGHTINGALE GROVE London SE13 6AU | Active - Proposal to Strike off | Company formed on the 2016-09-12 | |
ELTHAM ASPHALTE COMPANY LIMITED | TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB | Active | Company formed on the 2010-05-28 | |
ELTHAM AUTO CLINIC, INC. | 18430 ELTHAM ROAD WEST POINT VA 23181 | Active | Company formed on the 1994-09-22 | |
ELTHAM AUTOMOTIVE ADVISORY SERVICE PTY. LTD. | Active | Company formed on the 1973-09-04 | ||
ELTHAM AUTOS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-03-03 | |
ELTHAM BACK PAIN CENTRE LIMITED | UNIT 3A GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA | Active - Proposal to Strike off | Company formed on the 2014-02-06 | |
ELTHAM BAKERY & PATISSERIE LTD | 30 ELTHAM HIGH STREET LONDON ENGLAND SE9 1DA | Dissolved | Company formed on the 2013-05-08 | |
ELTHAM BAKERY LIMITED | 30 ELTHAM HIGH STREET LONDON SE9 1DA | Dissolved | Company formed on the 2014-11-20 | |
ELTHAM BATHROOMS LTD | 487 FOOTSCRAY ROAD LONDON SE9 3UH | Active | Company formed on the 2021-09-23 | |
ELTHAM BEES LIMITED | 26 KINGSLEY AVENUE DARTFORD KENT DA1 5DH | Active | Company formed on the 2019-06-24 | |
ELTHAM BILLBOARDS PTY LTD | Active | Company formed on the 2016-07-01 | ||
ELTHAM BRIDGE KIDS PTY LTD | Active | Company formed on the 2020-01-10 | ||
ELTHAM BUSINESS LIMITED | 46 GLENHOUSE ROAD ELTHAM LONDON UNITED KINGDOM SE9 1JQ | Dissolved | Company formed on the 2016-05-26 | |
ELTHAM CABINETS & JOINERY PTY. LTD. | VIC 3761 | Dissolved | Company formed on the 1995-02-23 | |
ELTHAM CAFE LIMITED | 61 WELL HALL ROAD ELTHAM LONDON SE9 6SZ | Active - Proposal to Strike off | Company formed on the 2010-09-20 | |
ELTHAM CAFE LONDON LIMITED | 61 WELL HALL ROAD LONDON SE9 6SZ | Active | Company formed on the 2019-09-09 | |
ELTHAM CAFE LTD | 25B MICHELDEVER ROAD LONDON GREATER LONDON SE12 8LX | Active | Company formed on the 2023-09-21 | |
ELTHAM CAREER LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB | Dissolved | Company formed on the 2016-04-11 |
Officer | Role | Date Appointed |
---|---|---|
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
||
EUGENIA ROTARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVANA BULBARELLI |
Director | ||
PHLEX SERVICES CO. LIMITED |
Director | ||
GSERVICES (UK) LIMITED |
Company Secretary | ||
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLIMORE INVESTMENT LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2016-01-05 | |
GROSEBERRY INVESTMENT LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-09-22 | |
HOLIDAYS INVEST LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-06-23 | Dissolved 2014-06-10 | |
SANJOIN LIMITED | Company Secretary | 2008-09-09 | CURRENT | 1997-12-04 | Dissolved 2015-04-07 | |
TG & CY LTD | Company Secretary | 2008-09-09 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
PIMB INVESTMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-03-18 | Dissolved 2016-02-02 | |
CYLAKE LTD. | Company Secretary | 2008-09-09 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
INVESTMENTS GLOBAL LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2006-03-14 | Active | |
MAYA INVESTMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2005-03-01 | Active | |
LEISURE INVESTMENTS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
GINVESTMENTS HOLDING UK LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-08-22 | |
CAROLINA INVEST LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Active | |
CYLAKE LTD. | Director | 2016-05-31 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
SHARDANA INVESTMENT LTD | Director | 2015-09-01 | CURRENT | 2010-06-01 | Dissolved 2018-04-10 | |
LUXURY REAL ESTATE UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
PHILBRU UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
HOSINGTON LIMITED | Director | 2015-07-20 | CURRENT | 2006-01-20 | Active | |
MAYA INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2005-03-01 | Active | |
TG & CY LTD | Director | 2014-09-01 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED | Director | 2014-04-15 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
UK GLOBAL SOLUTION LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2014-09-09 | |
UK OYSTER TRADING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
DOMUS REAL ESTATE UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-17 | |
NEW REAL UK LIMITED | Director | 2013-02-25 | CURRENT | 2011-02-01 | Dissolved 2015-08-18 | |
LIFESTYLE SKY TRAVEL LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/19 TO 30/04/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO BIAGGI | |
PSC07 | CESSATION OF PIERRE GORJUX AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Southampton Row London WC1B 5HJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 29 Welbeck Street First Floor London W1G 8DA | |
AD02 | Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 FULL LIST | |
AR01 | 07/02/16 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St. Katharine's Way London E1W 1UN | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EUGENIA ROTARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS IVANA BULBARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHLEX SERVICES CO. LIMITED | |
AR01 | 07/02/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/03/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 19/02/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | |
288a | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 07/02/05 | |
ELRES | S366A DISP HOLDING AGM 07/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 30-32 6TH FLOOR LUDGATE HILL LONDON EC4M 7DR | |
RES13 | RESIGNATION SOLE DIRECT 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 32 LUDGATE HILL LONDON EC4M 7DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 ELTHAM LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELTHAM LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |