ELDERWELL LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7BT

Company number 04849564
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 21 STATION ROAD, WEST DRAYTON, MIDDLESEX, UB7 7BT
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 forty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of ELDERWELL LIMITED are www.elderwell.co.uk, and www.elderwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Elderwell Limited is a Private Limited Company. The company registration number is 04849564. Elderwell Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Elderwell Limited is 21 Station Road West Drayton Middlesex Ub7 7bt. The company`s financial liabilities are £37.94k. It is £4.93k against last year. The cash in hand is £0.19k. It is £-1.5k against last year. And the total assets are £0.19k, which is £-1.5k against last year. NATHWANI, Pavesh is a Secretary of the company. NATHWANI, Jitendra is a Director of the company. NATHWANI, Manesh, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elderwell Key Finiance

LIABILITIES £37.94k
+14%
CASH £0.19k
-89%
TOTAL ASSETS £0.19k
-89%
All Financial Figures

Current Directors

Secretary
NATHWANI, Pavesh
Appointed Date: 12 September 2003

Director
NATHWANI, Jitendra
Appointed Date: 15 October 2013
68 years old

Director
NATHWANI, Manesh, Dr
Appointed Date: 12 September 2003
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 29 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Dr Manesh Nathwani
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jitendra Nathwani
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDERWELL LIMITED Events

19 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Apr 2016
Total exemption full accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

30 Apr 2015
Total exemption full accounts made up to 31 July 2014
16 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 34 more events
30 Jan 2004
New secretary appointed
30 Jan 2004
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
29 Jul 2003
Incorporation

ELDERWELL LIMITED Charges

23 September 2009
Mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 45-47 station road west drayton together with all…
27 February 2009
Mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 and 43A station road, west drayton together with all…
14 November 2005
Mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 45 & 45A station road west drayton…
17 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 station road west drayton middlesex t/no mx 440121…