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Company Information for

ELKINBROOK LIMITED

PRINCES HOUSE, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
02649363
Private Limited Company
Active

Company Overview

About Elkinbrook Ltd
ELKINBROOK LIMITED was founded on 1991-09-27 and has its registered office in 38 Jermyn Street. The organisation's status is listed as "Active". Elkinbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELKINBROOK LIMITED
 
Legal Registered Office
PRINCES HOUSE
38 JERMYN STREET
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
ABINGWORTH LIMITED06/06/2006
ELKINBROOK LIMITED12/09/2001
Filing Information
Company Number 02649363
Company ID Number 02649363
Date formed 1991-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts DORMANT
Last Datalog update: 2018-06-16 05:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELKINBROOK LIMITED

Company Officers of ELKINBROOK LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAYSON HEARD
Company Secretary 2006-11-07
JAMES FOSTER ABELL
Director 2002-02-26
STEPHEN WILLIAM BUNTING
Director 1996-09-30
DAVID FREDERICK JAMES LEATHERS
Director 1991-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CECILIA MARTHA ASQUITH
Company Secretary 2006-03-14 2006-11-07
DIANE CLAIRE WILKINSON
Company Secretary 2002-09-09 2006-03-14
MALCOLM CLIVE GREEN
Company Secretary 1991-10-28 2002-09-09
DAVID JOHN MORRISON
Director 1991-10-28 1996-09-30
ANTHONY TREVOR SAMUEL MONTAGU
Director 1991-10-31 1995-06-30
STEPHEN WILLIAM BUNTING
Director 1991-10-28 1991-11-15
PETER FREDERICK DICKS
Director 1991-10-28 1991-11-15
DAVID WILLIAM QUYSNER
Director 1991-10-28 1991-11-15
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1991-09-27 1991-10-28
EDWARD LEONARD BRADLEY
Director 1991-09-27 1991-10-28
MARTIN EDGAR RICHARDS
Nominated Director 1991-09-27 1991-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IIA GP LIMITED Company Secretary 2006-11-07 CURRENT 2002-06-20 Dissolved 2015-10-27
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES III GP LIMITED Company Secretary 2006-11-07 CURRENT 2000-09-20 Active
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IV GP LIMITED Company Secretary 2006-11-07 CURRENT 2003-03-18 Active
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT LIMITED Company Secretary 2006-11-07 CURRENT 1981-10-15 Active
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT HOLDINGS LIMITED Company Secretary 2006-11-07 CURRENT 1989-02-24 Active
JAMES FOSTER ABELL ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES FOSTER ABELL ABINGWORTH AVILLION BLOCKER LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
JAMES FOSTER ABELL ABINGWORTH SECOND PARTNER LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
JAMES FOSTER ABELL ABINGWORTH MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
STEPHEN WILLIAM BUNTING ABINGWORTH SECOND PARTNER LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES III GP LIMITED Director 2001-07-10 CURRENT 2000-09-20 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 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
2017-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0127/09/15 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0127/09/14 FULL LIST
2014-09-30AR0127/09/14 FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-11AR0127/09/13 FULL LIST
2012-11-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-27AR0127/09/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-17AR0127/09/11 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-28AR0127/09/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-08363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-11-17288bSECRETARY RESIGNED
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-06CERTNMCOMPANY NAME CHANGED ABINGWORTH LIMITED CERTIFICATE ISSUED ON 06/06/06
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2005-11-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-28363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12288cSECRETARY'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-15363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-08363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-03-04288aNEW DIRECTOR APPOINTED
2001-11-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-02363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-09-12CERTNMCOMPANY NAME CHANGED ELKINBROOK LIMITED CERTIFICATE ISSUED ON 12/09/01
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-29363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-29363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-05363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 26 ST JAMES 'S STREET LONDON SW1A 1HA
1997-11-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-08363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-06288aNEW DIRECTOR APPOINTED
1996-10-06363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-10-06288bDIRECTOR RESIGNED
1995-11-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-23363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-07-06288DIRECTOR RESIGNED
1994-10-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-09-30363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-04363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ELKINBROOK LIMITED 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 ELKINBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELKINBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 ELKINBROOK LIMITED

Intangible Assets
Patents
We have not found any records of ELKINBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELKINBROOK LIMITED
Trademarks
We have not found any records of ELKINBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELKINBROOK 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 (64303 - Activities of venture and development capital companies) as ELKINBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELKINBROOK 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 ELKINBROOK 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 ELKINBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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