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Home > England & Wales Companies > ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Company Information for

ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

ZETLAND HOUSE, 5/25 SCRUTTON STREET, LONDON, EC2A 4HJ,
Company Registration Number
01794222
Private Limited Company
Active

Company Overview

About Elsenham Industrial Estate Management Company Limited(the)
ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) was founded on 1984-02-23 and has its registered office in London. The organisation's status is listed as "Active". Elsenham Industrial Estate Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
ZETLAND HOUSE
5/25 SCRUTTON STREET
LONDON
EC2A 4HJ
Other companies in EC2A
 
Filing Information
Company Number 01794222
Company ID Number 01794222
Date formed 1984-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
HAYLEY KOHN
Company Secretary 2009-09-24
ANTHONY FRANK BETHELL
Director 2007-02-02
NICHOLAS GREEN
Director 2009-09-24
HAYLEY SIMONE KOHN
Director 2009-09-24
S KATZ PENSION FUND
Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW HEASON
Company Secretary 2004-06-09 2008-11-05
ROY JOHN ABEL
Director 2005-12-19 2007-02-02
IAN ROGER WOOLFE
Director 1991-07-25 2006-04-28
RICHARD JONATHAN PEEL
Director 2000-07-03 2005-04-08
KENNETH LEONARD PALK
Director 1991-07-25 2005-02-09
LAMBERT SMITH HAMPTON GROUP LIMITED
Company Secretary 2004-01-01 2004-06-28
STEPHEN JOHN RICHARDS
Company Secretary 2001-09-28 2004-01-01
MICHAEL ANTHONY KEARNEY
Company Secretary 1999-11-13 2001-09-28
JAMES HENRY DOBSON
Company Secretary 1996-10-01 1999-11-12
EDRIC BRIAN BROWN
Company Secretary 1991-07-25 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANK BETHELL GOLF COURSE LANE MANAGEMENT COMPANY LIMITED Director 2008-06-24 CURRENT 1984-11-22 Active
ANTHONY FRANK BETHELL BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) Director 2000-07-10 CURRENT 1983-06-29 Active
ANTHONY FRANK BETHELL OLD YARN MILLS MANAGEMENT CO. LIMITED Director 1991-03-01 CURRENT 1983-02-09 Dissolved 2014-03-18
HAYLEY SIMONE KOHN WAGAMA ESTATES LTD Director 2014-03-05 CURRENT 2009-11-12 Active
HAYLEY SIMONE KOHN BRITISH ELECTRICAL LIMITED Director 2010-01-01 CURRENT 1946-05-28 Active
HAYLEY SIMONE KOHN GREATTELL LIMITED Director 2005-08-01 CURRENT 1960-11-28 Dissolved 2016-01-26
HAYLEY SIMONE KOHN MAGNACIRCLE LIMITED Director 1997-11-07 CURRENT 1982-08-17 Active

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.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-04Director's details changed for Mr Anthony Frank Bethell on 2023-05-02
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-23SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY KOHN on 2022-01-01
2022-08-23Change of details for Mrs Hayley Simone Kohn as a person with significant control on 2022-01-01
2022-08-23CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-23PSC04Change of details for Mrs Hayley Simone Kohn as a person with significant control on 2022-01-01
2022-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY KOHN on 2022-01-01
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-31Director's details changed for Mrs Hayley Simone Kohn on 2021-01-01
2022-01-31Director's details changed for Ms Hayley Simone Katz on 2022-01-01
2022-01-31Director's details changed for Ms Hayley Simone Katz on 2022-01-01
2022-01-31CH01Director's details changed for Mrs Hayley Simone Kohn on 2021-01-01
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-18RES01ADOPT ARTICLES 18/06/18
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 18
2015-08-19AR0119/07/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-28AR0119/07/14 ANNUAL RETURN FULL LIST
2013-07-24AR0119/07/13 ANNUAL RETURN FULL LIST
2012-07-25AR0119/07/12 ANNUAL RETURN FULL LIST
2011-07-26AR0119/07/11 ANNUAL RETURN FULL LIST
2010-07-28AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH02Director's details changed for S Katz Pension Fund on 2010-07-19
2010-07-28CH01Director's details changed for Mr Nicholas Green on 2010-07-19
2009-10-23AP01DIRECTOR APPOINTED MR NICHOLAS GREEN
2009-10-23AP03Appointment of Mrs Hayley Kohn as company secretary
2009-10-23AP01DIRECTOR APPOINTED MRS HAYLEY SIMONE KOHN
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2009-10-23AR0119/07/09 FULL LIST
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY ROBERT HEASON
2008-11-03363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-08-10363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-27363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-29288bDIRECTOR RESIGNED
2005-07-29363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-10-14288bSECRETARY RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QZ
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-07288aNEW SECRETARY APPOINTED
2004-02-07288bSECRETARY RESIGNED
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-13363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-29363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-27288aNEW SECRETARY APPOINTED
2001-10-24288bSECRETARY RESIGNED
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-25288aNEW DIRECTOR APPOINTED
2000-08-17363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-01288aNEW SECRETARY APPOINTED
2000-05-18288bSECRETARY RESIGNED
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-10363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-08-25363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-29363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE). 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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) 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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) 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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) 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 ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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