Company number 01606475
Status Active
Incorporation Date 4 January 1982
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of ELTHORNE PROPERTIES LIMITED are www.elthorneproperties.co.uk, and www.elthorne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Elthorne Properties Limited is a Private Limited Company.
The company registration number is 01606475. Elthorne Properties Limited has been working since 04 January 1982.
The present status of the company is Active. The registered address of Elthorne Properties Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £12.07k. It is £-36.87k against last year. The cash in hand is £130.04k. It is £10.37k against last year. And the total assets are £173.25k, which is £0.47k against last year. VICTOROS, Salome is a Secretary of the company. VICTOROS, Salome is a Director of the company. Director KAROUZIS, Nikki has been resigned. Director KOUMI, George has been resigned. Director VICTOROS, Andreas Nicos has been resigned. Director VICTOROS, Costa has been resigned. Director VICTOROS, Michael has been resigned. The company operates in "Development of building projects".
elthorne properties Key Finiance
LIABILITIES
£12.07k
-76%
CASH
£130.04k
+8%
TOTAL ASSETS
£173.25k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
KAROUZIS, Nikki
Resigned: 08 June 2011
Appointed Date: 20 December 2004
54 years old
Director
VICTOROS, Costa
Resigned: 08 June 2011
Appointed Date: 20 December 2004
57 years old
Director
VICTOROS, Michael
Resigned: 08 June 2011
Appointed Date: 20 December 2004
47 years old
Persons With Significant Control
Mrs Salome Victoros
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ELTHORNE PROPERTIES LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Mar 2015
Total exemption full accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 91 more events
27 Sep 1986
Return made up to 29/09/86; full list of members
22 Nov 1984
Accounts made up to 31 March 1984
10 Nov 1983
Accounts made up to 31 March 1983
27 Apr 1982
Particulars of mortgage/charge
04 Jan 1982
Incorporation
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-15 (odd) elthorne road, london, (f/h) t/no LN64459. By…
2 July 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied
on 22 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 9 to 15 (odd) elthorne road islington greater london…
8 March 2002
Debenture
Delivered: 23 March 2002
Status: Satisfied
on 22 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1982
Legal mortgage
Delivered: 15 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at 9-15 elthorne road london N19 title no…