Company Information for ELGIN PROPERTIES LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
01756305
Private Limited Company
Liquidation |
Company Name | |
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ELGIN PROPERTIES LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in N3 | |
Company Number | 01756305 | |
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Company ID Number | 01756305 | |
Date formed | 1983-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 16:37:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELGIN PROPERTIES LIMITED | 2 ARRAN QUAY DUBLIN 7, DUBLIN, D07K280 D07K280 | Active | Company formed on the 1973-05-17 | |
ELGIN PROPERTIES ROAD MAINTENANCE ASSOCIATION | 2401 BRISTOL CT SW STE A103 OLYMPIA WA 985026037 | Active | Company formed on the 2004-06-10 | |
ELGIN PROPERTIES, LLC | 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 | Active | Company formed on the 2010-10-18 | |
ELGIN PROPERTIES PRIVATE LIMITED | 28 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 | STRIKE OFF | Company formed on the 2003-07-28 | |
ELGIN PROPERTIES, L.L.C. | 1155 DILDY DR ELGIN TX 78621 | Active | Company formed on the 2006-02-21 | |
ELGIN PROPERTIES INVESTMENTS LLC | Delaware | Unknown | ||
ELGIN PROPERTIES LLC | Michigan | UNKNOWN | ||
ELGIN PROPERTIES LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
ELGIN PROPERTIES INCORPORATED | California | Unknown | ||
Elgin Properties Inc | Maryland | Unknown | ||
ELGIN PROPERTIES, L.L.C. | 1128 HISTORIC 4TH STREET P.O. BOX 3086 SIOUX CITY IA 51101 | Active | Company formed on the 2019-06-05 | |
ELGIN PROPERTIES LLC | Tennessee | Unknown | ||
ELGIN PROPERTIES (SCOTLAND) LIMITED | 24 DICKSON STREET DUNFERMLINE KY12 7SN | Active | Company formed on the 2023-05-26 | |
ELGIN PROPERTIES LIMITED | 60 ELGIN AVENUE HARROW HA3 8QL | Active | Company formed on the 2024-03-18 |
Officer | Role | Date Appointed |
---|---|---|
RUTH AHOOVA HARTFIELD |
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BRIAN THOMAS HARTFIELD |
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MICHAEL HARRY HARTFIELD |
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RUTH AHOOVA HARTFIELD |
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SALLY LOUISE HARTFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOSI LEVI |
Director | ||
BRIAN THOMAS HARTFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21 HOMERTON HIGH STREET LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
14 SANDRINGHAM ROAD E8 LTD | Director | 2014-05-09 | CURRENT | 2003-04-02 | Active | |
BUTTONHOLE STITCH LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Active | |
HAWKVIEW PROPERTIES LIMITED | Director | 2010-01-13 | CURRENT | 1993-05-28 | Active | |
BUTTONHOLE STITCH LIMITED | Director | 2015-12-08 | CURRENT | 2010-12-31 | Active | |
21 HOMERTON HIGH STREET LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
JEWELS & GEMS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BUTTONHOLE STITCH LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-31 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017563050015 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017563050014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017563050013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRY HARTFIELD | |
AP01 | DIRECTOR APPOINTED MS SALLY LOUISE HARTFIELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RUTH AHOOVA HARTFIELD on 2016-11-29 | |
CH01 | Director's details changed for Mrs Ruth Ahoova Hartfield on 2016-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 150 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/11/2012 | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH HARTFIELD / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HARTFIELD / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HARTFIELD / 03/08/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
Resolution | 2019-06-11 |
Appointmen | 2019-06-11 |
Notices to | 2019-06-11 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT CHARGE AGREEMENT | Satisfied | UNITED MIZRAHI BANK LIMITED | |
DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
RENT CHARGE AGREEMENT | Satisfied | FIBI BANK (UK) PLC | |
LEGAL CHARGE | Satisfied | FIBI BANK (UK) PLC | |
CHARGE AND SET OFF OVER CREDIT BALANCES | Satisfied | FIBI BANK (UK) PLC | |
RENT CHARGE AGREEMENT | Satisfied | FIBI BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | FIBI BANK (UK) LTD | |
CHARGE & SET-OFF OVER CREDIT BALANCES | Satisfied | FIBI BANK (UK) LTD | |
RENT CHARGE AGREEMENT | Satisfied | FIBI BANK (UK) LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 750,000 |
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Creditors Due After One Year | 2012-03-31 | £ 750,000 |
Creditors Due Within One Year | 2013-03-31 | £ 173,624 |
Creditors Due Within One Year | 2012-03-31 | £ 149,816 |
Creditors and other liabilities
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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 ELGIN PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 48,148 |
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Cash Bank In Hand | 2012-03-31 | £ 63,857 |
Current Assets | 2013-03-31 | £ 182,902 |
Current Assets | 2012-03-31 | £ 161,201 |
Debtors | 2013-03-31 | £ 44,841 |
Debtors | 2012-03-31 | £ 17,844 |
Secured Debts | 2013-03-31 | £ 750,000 |
Secured Debts | 2012-03-31 | £ 750,000 |
Shareholder Funds | 2013-03-31 | £ 27,664 |
Shareholder Funds | 2012-03-31 | £ 29,607 |
Stocks Inventory | 2013-03-31 | £ 89,913 |
Stocks Inventory | 2012-03-31 | £ 79,500 |
Tangible Fixed Assets | 2013-03-31 | £ 768,386 |
Tangible Fixed Assets | 2012-03-31 | £ 768,222 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELGIN PROPERTIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
52104900 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing <= 200 g/m², made from yarn of different colours (excl. plain woven fabrics) | |||
60061000 | Fabrics, knitted or crocheted, of a width of > 30 cm, of wool or fine animal hair (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
50072071 | Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk) | |||
50072071 | Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
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Defending party | ELGIN PROPERTIES LIMITED | Event Date | 2019-06-11 |
Initiating party | Event Type | Appointmen | |
Defending party | ELGIN PROPERTIES LIMITED | Event Date | 2019-06-11 |
Name of Company: ELGIN PROPERTIES LIMITED Company Number: 01756305 Nature of Business: Development of building projects Registered office: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, E… | |||
Initiating party | Event Type | Notices to | |
Defending party | ELGIN PROPERTIES LIMITED | Event Date | 2019-06-11 |
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. |