Active - Proposal to Strike off
Company Information for ELMSBRIDGE LIMITED
Olive Tree Centre, 472a Larkshall Road, London, E4 9HH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELMSBRIDGE LIMITED | |
Legal Registered Office | |
Olive Tree Centre 472a Larkshall Road London E4 9HH Other companies in E10 | |
Company Number | 06258171 | |
---|---|---|
Company ID Number | 06258171 | |
Date formed | 2007-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-19 03:44:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ELMSBRIDGE INVESTMENTS LLC | Delaware | Unknown | |
ELMSBRIDGE LIMITED | 221 CHRISTODOULOU CHATZIPAVLOU 1ST FLOOR HELIOS COURT LIMASSOL 3036 | Active | Company formed on the 2022-11-17 |
Officer | Role | Date Appointed |
---|---|---|
MANDEEP SINGH BINNING |
||
ANTONIS DEMETRI |
||
ANTONIS THEORI |
||
THEORIS THEORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHENAZ ISMAIL |
Company Secretary | ||
SHARIFF ISMAIL |
Director | ||
SHENAZ ISMAIL |
Director | ||
HUNDRED HOUSE SECRETARIES LIMITED |
Company Secretary | ||
KINGSLEY BUSINESS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYTON PROPERTY HOLDINGS LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
BINNING ESTATE HOLDING LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
HEMPSTEAD HOUSE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
EAST FARM APARTMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
THEORI PROPERTY MANAGEMENT LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-22 | Active | |
ACORN MODULAR SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
BINNING PROPERTY CORPORATION LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SINGHS BUILDERS (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SINGH WILL MIX IT (WEST LONDON) LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
LAVENDER LIVING LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-05 | Active | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED | Director | 2013-09-03 | CURRENT | 2010-02-10 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2000-08-07 | Active | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
FOREST APARTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
BINNING PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EAST GATE BASILDON LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-02-20 | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI CONSTRUCTION LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-09-20 | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2004-01-01 | CURRENT | 2000-08-07 | Active | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
LAVENDER LIVING LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
MARLYN PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1998-10-20 | Active | |
ATLANTIC SILVERBIRCH CARE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-12-09 | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
THEORI LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
LAVENDER LIVING LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-05 | Active | |
MARLYN PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1998-10-20 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
PSC02 | Notification of Binning Property Corporation Ltd as a person with significant control on 2021-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England | |
PSC07 | CESSATION OF MANDEEP SINGH BINNING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
AA01 | Previous accounting period shortened from 05/04/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS THEORI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mandeep Singh Binning as a person with significant control on 2018-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS DEMETRI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 840-842a High Road Leyton London E10 6AE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS DEMETRI / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BINNING / 25/06/2013 | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS DEMETRI / 24/05/2012 | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
AR01 | 24/05/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BINNING / 01/11/2009 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
88(2) | AD 01/06/09 GBP SI 2@1=2 GBP IC 100/102 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THEORIS THEORI | |
288a | DIRECTOR APPOINTED ANTONIS DEMETRI | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHENAZ ISMAIL | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARIFF ISMAIL | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE ILFORD ESSEX IG2 6UF | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SHARIFF ISMAIL AND SHENAZ ISMAIL | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-05 | £ 566,167 |
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Creditors and other liabilities
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 ELMSBRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELMSBRIDGE LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELMSBRIDGE LIMITED | Event Date | 2013-09-17 |
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. |