ELVA INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Elva Investments Ltd

ELVA INVESTMENTS LIMITED was founded on 1963-07-04 and has its registered office in London. The organisation's status is listed as "Active". Elva Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELVA INVESTMENTS LIMITED

3 ATHENAEUM ROAD LONDON N20 9AA Other companies in N20

Filing Information

Company Number		00766375
Company ID Number		00766375
Date formed		1963-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 07:09:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GPMA LIMITED H.J.S. - ACC SERVICES LTD. T.E.S. - ACC SERVICES LTD.

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ELVA INVESTMENTS LIMITED

The following companies were found which have the same name as ELVA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELVA INVESTMENTS LTD.	3700 400 - 3RD AVENUE SW CALGARY ALBERTA T2P 4H2	Active	Company formed on the 2010-12-07
ELVA INVESTMENTS LTD., A LIMITED PARTNERSHIP	226 MIRIAM WAY CARSON CITY NV 89702	Permanently Revoked	Company formed on the 1988-04-08
ELVA INVESTMENTS LTD NEVADA LIMITED PARTNERSHIP	California	Unknown

Company Officers of ELVA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SLAWOMIR BOLESTA	Company Secretary	2005-03-04
VANESSA JOSEPHINE SCHON-BOLESTA	Director	1992-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA SCHON	Company Secretary	1992-07-17	2005-03-04
HUGH SCHON	Director	1991-12-31	2005-03-04
ELVIRA SCHON	Company Secretary	1991-12-31	1992-07-17
ELVIRA SCHON	Director	1991-12-31	1992-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	AA01	Previous accounting period extended from 31/10/21 TO 31/12/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-08	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-04-08	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	AP01	DIRECTOR APPOINTED MR SLAWOMIR BOLESTA
2020-03-19	PSC04	Change of details for Mrs Vanessa Josephine Schon - Bolesta as a person with significant control on 2020-03-18
2020-03-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWALOMIR BOLESTA
2020-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-18	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16	CH01	Director's details changed for Miss Vanessa Schon on 2017-01-10
2017-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR SLAWOMIR BOLESTA on 2017-01-10
2016-05-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/12 FROM Devon House Church Hill London N21 1LE
2012-02-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-29	CH01	Director's details changed for Miss Vanessa Schon on 2009-12-31
2009-04-21	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-14	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-14	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 314 REGENTS PARK ROAD, FINCHLEY, LONDON. . N3 2LT
2007-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-11	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-16	288b	DIRECTOR RESIGNED
2006-03-16	288a	NEW SECRETARY APPOINTED
2006-03-16	288b	SECRETARY RESIGNED
2006-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-07	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-15	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-20	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-05	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-26	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-21	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-03-17	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-21	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/90 FROM: LANCASTER HOUSE 593 HIGH ROAD TOTTENHAM LONDON N17 6SB
1989-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ELVA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELVA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1972-03-27	Outstanding	BARCLAYS BANK LTD
MORTGAGE	1966-10-12	Outstanding	CONSUMER CREDIT CORPORATION LTD
CHARGE	1964-10-20	Outstanding	CONSUMER CREDIT CORPORATION LTD
LEGAL CHARGE	1964-03-02	Outstanding	WESTMINSTER BANK LTD.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELVA INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ELVA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELVA INVESTMENTS LIMITED

Trademarks

We have not found any records of ELVA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELVA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELVA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ELVA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELVA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELVA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.