Company number 00940556
Status Active
Incorporation Date 15 October 1968
Company Type Private Limited Company
Address 1339 HIGH ROAD, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Statement of capital following an allotment of shares on 20 January 2016
GBP 63,500
. The most likely internet sites of E.D. ELSON LIMITED are www.edelson.co.uk, and www.e-d-elson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. E D Elson Limited is a Private Limited Company.
The company registration number is 00940556. E D Elson Limited has been working since 15 October 1968.
The present status of the company is Active. The registered address of E D Elson Limited is 1339 High Road London N20 9hr. . ELSON, Edna Joyce is a Secretary of the company. DILKS, Christopher James is a Director of the company. ELSON, David Jeffrey is a Director of the company. ELSON, Phillip John is a Director of the company. GRAY, Geoffrey Peter is a Director of the company. VALENTINE, Charlotte is a Director of the company. Director ELSON, Edna Joyce has been resigned. Director ELSON, Edward Donald has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
E.D. ELSON LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
16 May 2016
Statement of capital following an allotment of shares on 20 January 2016
04 May 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
30 Apr 2016
Director's details changed for Mr Phillip John Elson on 20 January 2016
...
... and 102 more events
20 Feb 1987
Return made up to 19/01/87; full list of members
19 Jan 1987
Accounts for a medium company made up to 31 March 1986
10 Jul 1986
Accounts for a medium company made up to 31 March 1985
19 Jun 1986
Return made up to 17/03/86; full list of members
19 Feb 1983
Accounts made up to 31 March 1982
3 May 1994
Mortgage
Delivered: 11 May 1994
Status: Satisfied
on 7 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 174-178 courtauld roadlondon N19 together…
26 March 1991
Mortgage
Delivered: 5 April 1991
Status: Satisfied
on 7 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1, hazellville road, london, title no:…
26 March 1991
Mortgage
Delivered: 5 April 1991
Status: Satisfied
on 7 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the south of 1, hazellville…
7 September 1990
Mortgage
Delivered: 11 September 1990
Status: Satisfied
on 7 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 169-191 fairbridge road, london N19TITLE no ngl 643749…
26 April 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied
on 7 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 511 hornsey road london N19, title no. 345173. floating…
26 April 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied
on 7 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 513 hornsey road, london W19 title no. 35396. floating…
19 March 1985
Legal mortgage
Delivered: 25 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 169/179 fairbridge road, london N19 and/or the proceeds…
26 November 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied
on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: 1 hazelville road islington london N19 title no ngl 234819…
26 November 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied
on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: 74, 76 and 78 holloway road islington london N7 title no…
26 November 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1 havelville road, islington london N19 title no 374038…
26 November 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied
on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: 121 highbury park islington london N5 title no. 337887…
26 November 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 513 hornsey road islington london N19 title no 353596…
26 November 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 123 highbury park islington london N5 title no. Ln 96099…
27 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1 hazelville road london N19 title no. 374038.
27 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H-1 hazelville road london N19 title no ngl 234819.
27 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H-513 harnsey road islington london N19 title no 353596.
25 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1A hazelville road islington london N19.
25 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 513 hornsey rd islington london N.19.