Company Information for ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
ZETLAND HOUSE, 5/25 SCRUTTON STREET, LONDON, EC2A 4HJ,
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Company Registration Number
01794222
Private Limited Company
Active |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY KOHN |
||
ANTHONY FRANK BETHELL |
||
NICHOLAS GREEN |
||
HAYLEY SIMONE KOHN |
||
S KATZ PENSION FUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW HEASON |
Company Secretary | ||
ROY JOHN ABEL |
Director | ||
IAN ROGER WOOLFE |
Director | ||
RICHARD JONATHAN PEEL |
Director | ||
KENNETH LEONARD PALK |
Director | ||
LAMBERT SMITH HAMPTON GROUP LIMITED |
Company Secretary | ||
STEPHEN JOHN RICHARDS |
Company Secretary | ||
MICHAEL ANTHONY KEARNEY |
Company Secretary | ||
JAMES HENRY DOBSON |
Company Secretary | ||
EDRIC BRIAN BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLF COURSE LANE MANAGEMENT COMPANY LIMITED | Director | 2008-06-24 | CURRENT | 1984-11-22 | Active | |
BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) | Director | 2000-07-10 | CURRENT | 1983-06-29 | Active | |
OLD YARN MILLS MANAGEMENT CO. LIMITED | Director | 1991-03-01 | CURRENT | 1983-02-09 | Dissolved 2014-03-18 | |
WAGAMA ESTATES LTD | Director | 2014-03-05 | CURRENT | 2009-11-12 | Active | |
BRITISH ELECTRICAL LIMITED | Director | 2010-01-01 | CURRENT | 1946-05-28 | Active | |
GREATTELL LIMITED | Director | 2005-08-01 | CURRENT | 1960-11-28 | Dissolved 2016-01-26 | |
MAGNACIRCLE LIMITED | Director | 1997-11-07 | CURRENT | 1982-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Anthony Frank Bethell on 2023-05-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY KOHN on 2022-01-01 | ||
Change of details for Mrs Hayley Simone Kohn as a person with significant control on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Hayley Simone Kohn as a person with significant control on 2022-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY KOHN on 2022-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
Director's details changed for Mrs Hayley Simone Kohn on 2021-01-01 | ||
Director's details changed for Ms Hayley Simone Katz on 2022-01-01 | ||
Director's details changed for Ms Hayley Simone Katz on 2022-01-01 | ||
CH01 | Director's details changed for Mrs Hayley Simone Kohn on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
RES01 | ADOPT ARTICLES 18/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for S Katz Pension Fund on 2010-07-19 | |
CH01 | Director's details changed for Mr Nicholas Green on 2010-07-19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GREEN | |
AP03 | Appointment of Mrs Hayley Kohn as company secretary | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY SIMONE KOHN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | |
AR01 | 19/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HEASON | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QZ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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)
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 |
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. |