ELFIELD LIMITED

Hellopages » Greater London » Hackney » E5 9NA

Company number 02797033
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 44 THEYDON ROAD, LONDON, E5 9NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 502 . The most likely internet sites of ELFIELD LIMITED are www.elfield.co.uk, and www.elfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elfield Limited is a Private Limited Company. The company registration number is 02797033. Elfield Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Elfield Limited is 44 Theydon Road London E5 9na. The company`s financial liabilities are £812.32k. It is £32.77k against last year. The cash in hand is £2.44k. It is £2.2k against last year. And the total assets are £271k, which is £-143.54k against last year. GROSSMAN, Beile is a Secretary of the company. GROSSMAN, Aaron is a Director of the company. Secretary GROSSMAN, Aaron has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GROSSMAN, Ephraim has been resigned. Director GROSSMAN, Israel has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


elfield Key Finiance

LIABILITIES £812.32k
+4%
CASH £2.44k
+895%
TOTAL ASSETS £271k
-35%
All Financial Figures

Current Directors

Secretary
GROSSMAN, Beile
Appointed Date: 18 September 1998

Director
GROSSMAN, Aaron
Appointed Date: 18 September 1998
71 years old

Resigned Directors

Secretary
GROSSMAN, Aaron
Resigned: 18 September 1998

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 March 1993
Appointed Date: 08 March 1993

Director
GROSSMAN, Ephraim
Resigned: 18 September 1998
Appointed Date: 29 March 1993
70 years old

Director
GROSSMAN, Israel
Resigned: 18 September 1998
Appointed Date: 24 March 1993
72 years old

Nominee Director
BUYVIEW LTD
Resigned: 29 March 1993
Appointed Date: 08 March 1993

ELFIELD LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 502

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 502

...
... and 64 more events
30 Aug 1994
First Gazette notice for compulsory strike-off
21 Apr 1993
Registered office changed on 21/04/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

21 Apr 1993
Director resigned;new director appointed

21 Apr 1993
Secretary resigned;new director appointed

08 Mar 1993
Incorporation

ELFIELD LIMITED Charges

12 March 2013
Legal charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 139B osbaldeston road london.
12 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Legal and general charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises flat 1, 15 ashtead road, t/no: NGL490424 and…
6 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22-24 upper camp street salford manchester. By way of fixed…
27 February 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 10 12 & 14 arcola street hackney…
1 February 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a unit 42 theydon road and all its fixtures…
24 October 2001
Floating charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as flat 1, 15 ashtead road…
24 October 2001
Mortgage deed
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as flat 1, 15 ashtead road…
11 January 1999
Legal mortgage
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 74-80 markfield road tottenham…
17 September 1996
Legal charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 10, 12 and 14 arcola street london borough of hackney t/n…
17 September 1996
Debenture
Delivered: 25 September 1996
Status: Satisfied on 28 September 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…