ELMDENE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ELMDENE ESTATES LIMITED
COMPANY NUMBER
00416519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/08/1946
(78 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
Helmores
35-37 Grosvenor Gardens
London
SW1W 0BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA FINANCE CO. (1990) LIMITED | Active - Accounts Filed | View Report |
| ELMDENE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELMDENE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMDENE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMDENE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/1991 - Present (33 years and 10 months) Secretary: 19/01/1991 - Present (33 years and 10 months) Born in Jun 1933 (age: 91) |
Active | Director&Secretary |
Current: 9 Past: 20 |
View Report |
|
19/01/1991 - Present (33 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/1991 - Present (33 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA FINANCE CO. (1990) LIMITED | Active - Accounts Filed | View Report |
| ELMDENE ESTATES LIMITED | Active - Accounts Filed | View Report |
| ELMDENE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIRDENE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 28/11/2022 | Lysette Van Dooren (900630087) has left the board |
| 28/11/2022 | Sheila Nevile (900630086) has left the board |
| 28/11/2022 | Pamela Crawford (900652520) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Karen Michelle Goodwin (904550401) Appointed |
| 15/04/2019 | Karen Michelle Goodwin (925664806) has left the board |
| 26/03/2019 | Karen Michelle Goodwin (904550401) has left the board |
| 26/03/2019 | New Board Member Karen Michelle Goodwin (925664806) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Mark Rawley (925253352) Appointed |
| 15/10/2018 | New Accounts filed |
| 13/07/2018 | Sally Van Dooren (900639870) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 29/07/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 24/01/2015 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Board Member Ryan Nicholas Goodwin (917196404) Appointed |
| 18/09/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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