Company number 04700167
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
GBP 1
. The most likely internet sites of ELMSLANE ESTATES LTD are www.elmslaneestates.co.uk, and www.elmslane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Elmslane Estates Ltd is a Private Limited Company.
The company registration number is 04700167. Elmslane Estates Ltd has been working since 18 March 2003.
The present status of the company is Active. The registered address of Elmslane Estates Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £193.98k. It is £-346.18k against last year. The cash in hand is £49.78k. It is £49.04k against last year. And the total assets are £263.78k, which is £263.04k against last year. TAGER, Avraham is a Secretary of the company. FOGEL, Alta Mordechai is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
elmslane estates Key Finiance
LIABILITIES
£193.98k
-65%
CASH
£49.78k
+6635%
TOTAL ASSETS
£263.78k
+35593%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 18 March 2003
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 18 March 2003
ELMSLANE ESTATES LTD Events
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 26 more events
19 May 2003
Secretary resigned
19 May 2003
New director appointed
19 May 2003
New secretary appointed
19 May 2003
Registered office changed on 19/05/03 from: 43 wellington avenue london N15 6AX
18 Mar 2003
Incorporation
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99 kyverdale road london N16 6PP t/n ln 122748. fixed…
12 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Security over a deposit in a bank or building society
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
12 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…