ELGIN PROPERTIES LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 2LT
Company number 01756305
Status Active
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address 1ST, FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Ms Sally Louise Hartfield as a director on 14 December 2016; Micro company accounts made up to 31 March 2016; Secretary's details changed for Mrs Ruth Ahoova Hartfield on 29 November 2016. The most likely internet sites of ELGIN PROPERTIES LIMITED are www.elginproperties.co.uk, and www.elgin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgin Properties Limited is a Private Limited Company. The company registration number is 01756305. Elgin Properties Limited has been working since 27 September 1983. The present status of the company is Active. The registered address of Elgin Properties Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. The company`s financial liabilities are £67.9k. It is £6.2k against last year. And the total assets are £55.49k, which is £-75.97k against last year. HARTFIELD, Ruth Ahoova is a Secretary of the company. HARTFIELD, Brian Thomas is a Director of the company. HARTFIELD, Ruth Ahoova is a Director of the company. HARTFIELD, Sally Louise is a Director of the company. Director HARTFIELD, Brian Thomas has been resigned. Director LEVI, Yosi has been resigned. The company operates in "Development of building projects".


elgin properties Key Finiance

LIABILITIES £67.9k
+10%
CASH n/a
TOTAL ASSETS £55.49k
-58%
All Financial Figures

Current Directors

Secretary
HARTFIELD, Ruth Ahoova
Director
HARTFIELD, Brian Thomas
Appointed Date: 19 February 1999
76 years old
Director
HARTFIELD, Ruth Ahoova
Appointed Date: 31 October 1994
75 years old
Director
HARTFIELD, Sally Louise
Appointed Date: 14 December 2016
42 years old

Resigned Directors

Director
HARTFIELD, Brian Thomas
Resigned: 31 October 1994
76 years old
Director
LEVI, Yosi
Resigned: 31 January 2006
81 years old

Persons With Significant Control

Mr Brian Thomas Hartfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Hartfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Louise Hartfield
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGIN PROPERTIES LIMITED Events

15 Dec 2016
Appointment of Ms Sally Louise Hartfield as a director on 14 December 2016
09 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Secretary's details changed for Mrs Ruth Ahoova Hartfield on 29 November 2016
29 Nov 2016
Director's details changed for Mrs Ruth Ahoova Hartfield on 29 November 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 93 more events
09 Nov 1988
Accounts for a small company made up to 31 March 1987
09 Nov 1988
Return made up to 24/12/87; full list of members
07 Feb 1987
Accounts for a small company made up to 31 March 1986
07 Feb 1987
Return made up to 29/12/86; full list of members
27 Sep 1983
Incorporation

ELGIN PROPERTIES LIMITED Charges

31 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36-50 eccleshall road stone. Assigns the goodwill of all…
5 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: With the benefit of all rights licences guarantees rent…
11 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 28 March 2007
Persons entitled: United Mizrahi Bank Limited
Description: F/Hold property - land on south east side of eccleshall…
11 March 1999
Rent charge agreement
Delivered: 23 March 1999
Status: Satisfied on 28 March 2007
Persons entitled: United Mizrahi Bank Limited
Description: All rents owing in respect of 36 to 50N eccleshall rd,stone…
31 March 1994
Charge and set off over credit balances
Delivered: 20 April 1994
Status: Satisfied on 17 March 1999
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time held by the bank to the credit…
31 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 17 March 1999
Persons entitled: Fibi Bank (UK) PLC
Description: All that l/h property k/a 811 clive court maida vale…
31 March 1994
Rent charge agreement
Delivered: 7 April 1994
Status: Satisfied on 17 March 1999
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now or hereafter owing to the mortgagor in…
2 December 1991
Rent charge agreement
Delivered: 11 December 1991
Status: Satisfied on 12 March 2005
Persons entitled: Fibi Bank (UK) Limited
Description: All rents owing to the mortgagor in respect of 66 george st…
23 October 1991
Rent charge agreement
Delivered: 6 November 1991
Status: Satisfied on 17 March 1999
Persons entitled: Fibi Bank (UK) LTD
Description: All rents now owing or hereafter to become owing to the…
23 October 1991
Charge & set-off over credit balances
Delivered: 6 November 1991
Status: Satisfied on 17 March 1999
Persons entitled: Fibi Bank (UK) LTD
Description: All monies from time to time held by the bank to the credit…
23 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 12 March 2005
Persons entitled: Fibi Bank (UK) LTD
Description: F/H property k/a 66 george st, hastings. Together with…
13 March 1984
Legal charge
Delivered: 28 March 1984
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H. 69 st. Georges square, SW1 london borough of city of…

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