ELDERGRANGE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ
Company number 03035292
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 030352920044, created on 11 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ELDERGRANGE LIMITED are www.eldergrange.co.uk, and www.eldergrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Eldergrange Limited is a Private Limited Company. The company registration number is 03035292. Eldergrange Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Eldergrange Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £291.42k. It is £-217.43k against last year. . JONES, Michael Thomas is a Secretary of the company. HALL, Stephen Arthur is a Director of the company. Secretary CSQ (SERVICES) LIMITED has been resigned. Secretary HALL, Susan Marget has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


eldergrange Key Finiance

LIABILITIES £291.42k
-43%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Michael Thomas
Appointed Date: 11 November 2003
Director
HALL, Stephen Arthur
Appointed Date: 21 March 1995
67 years old

Resigned Directors

Secretary
CSQ (SERVICES) LIMITED
Resigned: 30 November 1998
Appointed Date: 18 February 1997
Secretary
HALL, Susan Marget
Resigned: 26 September 2005
Appointed Date: 30 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 20 March 1995
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 18 February 1997
Appointed Date: 31 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 1995
Appointed Date: 20 March 1995

ELDERGRANGE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registration of charge 030352920044, created on 11 May 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 133 more events
12 May 1995
Particulars of mortgage/charge
26 Apr 1995
Director resigned;new director appointed
26 Apr 1995
Secretary resigned;new secretary appointed
24 Mar 1995
Registered office changed on 24/03/95 from: 120 east road london N1 6AA
20 Mar 1995
Incorporation

ELDERGRANGE LIMITED Charges

11 May 2016
Charge code 0303 5292 0044
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold property known as 32 and 34 west barnes…
29 July 2013
Charge code 0303 5292 0043
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as 70 prospect quay, london, t/no:…
29 July 2013
Charge code 0303 5292 0042
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 86 chelverton road, london, t/no:…
29 July 2013
Charge code 0303 5292 0041
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 60 chelverton road, london, t/no:…
5 May 2013
Charge code 0303 5292 0040
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
Legal charge
Delivered: 13 July 2012
Status: Satisfied on 10 September 2013
Persons entitled: Kyte Developments and Investments Limited
Description: F/H property k/a 15 filmer road fulham london t/no BGL3533…
1 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: J.C. Francis & Partners Limited
Description: L/H unit 10 blades court 121 deodar putney london…
10 January 2011
Legal charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: The conversion of an office building into two…
7 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H unit 10 blades court 121 deodar road london t/no…
14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 10 September 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 27 marius road, upper tooting and all fixtures an fittings…
11 November 2005
Charge on deposit
Delivered: 23 November 2005
Status: Satisfied on 10 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 25 November 2005
Persons entitled: Keybridge Finance Limited
Description: The f/h property known as 247/249 lavender hill battersea…
7 June 2004
Charge over building contract
Delivered: 11 June 2004
Status: Satisfied on 10 September 2013
Persons entitled: Principality Building Society
Description: All sums which shall from time to time become payable to…
16 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 10 September 2013
Persons entitled: Principality Building Society
Description: Property k/a the quill tavern, charlwood road, putney…
16 January 2004
Deposit agreement
Delivered: 24 January 2004
Status: Satisfied on 10 September 2013
Persons entitled: Principality Building Society
Description: Account in the name "pbs client account: eldergrange" now…
2 December 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 9 June 2005
Persons entitled: Principality Building Society
Description: F/H property k/a 247/249 lavender hill battersea london…
2 December 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 10 September 2013
Persons entitled: Principality Building Society
Description: F/H property k/a 15 filmer road fulham london SW6 7BU t/n…
1 October 2002
Legal charge
Delivered: 18 October 2002
Status: Satisfied on 25 November 2005
Persons entitled: Keybridge Finance Limited
Description: All of the undertaking and property k/a 81A shorrolds road…
28 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 26 November 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that land lying to the west of putney bridge road in…
23 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 16 January 2004
Persons entitled: Keybridge Finance Limited
Description: The property known as land to the west of putney bridge…
6 September 2000
Mortgage
Delivered: 16 September 2000
Status: Satisfied on 3 January 2003
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 15 hillyard street london SW9…
6 September 2000
Floating charge
Delivered: 16 September 2000
Status: Satisfied on 16 January 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
16 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 16 January 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage f/h 78 chiswick high road london…
16 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 16 January 2004
Persons entitled: Keybridge Finance Limited
Description: 3 king edwards grove teddington middx TW11 9LY together…
21 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied on 25 November 2005
Persons entitled: Keybridge Finance Limited
Description: The property known as 385A acton lane, acton, london W3 8NP…
8 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 25 November 2005
Persons entitled: Keybridge Finance Limited
Description: Flat 1, 59 kew bridge road old brentford middlesex TW8 oew…
8 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 25 November 2005
Persons entitled: Keybridge Finance Limited
Description: Property k/a flat 2 59 kew bridge road old brentford…
28 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 25 November 2005
Persons entitled: Keybridge Finance Limited
Description: F/H property k/a 86 muncaster road battersea london SW11.
4 December 1998
Legal charge
Delivered: 15 December 1998
Status: Satisfied on 10 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 81A shorrolds road london t/no 314256. and…
29 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 26 November 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 76 chiswick high road london. And all buildings…
14 July 1998
Principal charge over rents
Delivered: 18 July 1998
Status: Satisfied on 16 January 2004
Persons entitled: Woolwich PLC
Description: First fixed legal charge all rents owing or to become owing…
14 July 1998
Principal charge over rents
Delivered: 18 July 1998
Status: Satisfied on 16 January 2004
Persons entitled: Woolwich PLC
Description: First fixed legal mortgage all rents owing or to become…
14 July 1998
Floating charge
Delivered: 18 July 1998
Status: Satisfied on 16 January 2004
Persons entitled: Woolwich PLC
Description: Floating charge over the company's undertaking property and…
14 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied on 16 January 2004
Persons entitled: Woolwich PLC
Description: Legal mortgage all the company's right title and interest…
14 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied on 16 January 2004
Persons entitled: Woolwich PLC
Description: Legal mortgage all the company's right title and interest…
19 February 1998
Debenture
Delivered: 20 February 1998
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
24 September 1997
Legal charge
Delivered: 25 September 1997
Status: Satisfied on 24 August 2013
Persons entitled: Bank of Ireland
Description: Unit 70AND parking space 106 prospect quay all buildings…
20 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 16 January 2004
Persons entitled: Bank of Ireland
Description: 98 gayford road hammersmith london W12AND all buildinds…
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 15 filmer road london t/n bgl 3533 and all…
7 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land situate and k/a 7 prebend gardens chiswick…
15 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 2 April 1997
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 8 latchmere road london SW11 t/n LN109446. Fixed and…
1 September 1995
Legal charge
Delivered: 5 September 1995
Status: Satisfied on 26 November 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H and l/h property k/a 21 rose hill road, london SW18…
2 May 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 21 November 1995
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied on 9 November 1995
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Ground floor flat, 14 thurlestone road, norwood london…

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