Company number 05606431
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 39 JERSEY ROAD, HOUNSLOW, MIDDLESEX, TW5 0TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of ELCOMBE PROPERTIES LTD are www.elcombeproperties.co.uk, and www.elcombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Elcombe Properties Ltd is a Private Limited Company.
The company registration number is 05606431. Elcombe Properties Ltd has been working since 28 October 2005.
The present status of the company is Active. The registered address of Elcombe Properties Ltd is 39 Jersey Road Hounslow Middlesex Tw5 0tr. . BAGA, Kewal Singh is a Secretary of the company. KAUR, Balvinder is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHAL, Sarbjit Kaur has been resigned. Director JOHAL, Sarbjit Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2005
Appointed Date: 28 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2005
Appointed Date: 28 October 2005
ELCOMBE PROPERTIES LTD Events
22 Dec 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 31 more events
13 Dec 2005
New secretary appointed
05 Dec 2005
Registered office changed on 05/12/05 from: 39A leicester road salford manchester M7 4AS
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
28 Oct 2005
Incorporation
16 January 2007
Mortgage
Delivered: 25 January 2007
Status: Satisfied
on 31 May 2008
Persons entitled: Mortgage Express
Description: The property k/a 67 maswell park crescent, hounslow middx…
21 November 2006
Mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 park lane cranford hounslow middx t/no NGL328950 fixed…
7 November 2006
Mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 172 cranford lane hounslow middlesex t/no MX478485 by way…
27 October 2006
Mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 60 berkeley waye honslow middx t/n…