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Home > England & Wales Companies > ELIZABETHAN COURT (HENDON LANE) LIMITED
Company Information for

ELIZABETHAN COURT (HENDON LANE) LIMITED

925 FINCHLEY ROAD, LONDON, NW11 7PE,
Company Registration Number
02739011
Private Limited Company
Active

Company Overview

About Elizabethan Court (hendon Lane) Ltd
ELIZABETHAN COURT (HENDON LANE) LIMITED was founded on 1992-08-12 and has its registered office in . The organisation's status is listed as "Active". Elizabethan Court (hendon Lane) Limited is a Private Limited Company registered in 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
Company Name
ELIZABETHAN COURT (HENDON LANE) LIMITED
 
Legal Registered Office
925 FINCHLEY ROAD
LONDON
NW11 7PE
Other companies in NW11
 
Filing Information
Company Number 02739011
Company ID Number 02739011
Date formed 1992-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETHAN COURT (HENDON LANE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   923 REGISTRARS LIMITED   AXIOM INTEGRATED SERVICES LTD   GREEN CR LIMITED   JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED   JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED   TAS ACCOUNTING SERVICES LTD   ZANE ACCOUNTING SERVICES LIMITED   ZANE BUSINESS CONSULTING LIMITED
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Company Officers of ELIZABETHAN COURT (HENDON LANE) LIMITED

Current Directors
Officer Role Date Appointed
TUCHBANDS ACCOUNTING SERVICES LIMITED
 Company Secretary 2007-02-16
MARGARETTA GREMSON
 Director 1995-04-11
HENRY LUDWIG LEVI
 Director 2015-10-13
STEPHEN SEGAL
 Director 2007-06-25
MAURICE SHELDON
 Director 1995-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEN SYKES
 Director 2005-03-22 2017-09-23
MAURICE SHELDON
 Company Secretary 1995-04-11 2007-02-16
DAVID ANTHONY SEGAL
 Director 1997-02-05 2005-03-22
LEONARD CARTON
 Director 1995-04-11 1997-02-05
MAWLAW SECRETARIES LIMITED
 Company Secretary 1992-08-12 1995-04-11
MAURICE MOSES
 Director 1992-08-12 1995-04-11
DERRICK STEPHEN WOOLF
 Director 1992-08-12 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE SHELDON FRANKS HOLDINGS LIMITED Director 2003-10-10 CURRENT 2003-10-10 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
2024-02-02CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-08-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05DIRECTOR APPOINTED AMANDA LOUISE EPSTEIN
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-11-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-10-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13AP01DIRECTOR APPOINTED MRS ANN INGRID CAHILL
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETTA GREMSON
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SHELDON
2020-12-16SH0128/02/20 STATEMENT OF CAPITAL GBP 11
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-10-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LEN SYKES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-10-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-16AP01DIRECTOR APPOINTED MR HENRY LUDWIG LEVI
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-14AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0118/07/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Margaretta Gremson on 2012-07-17
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2010-10-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEN SYKES / 17/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEGAL / 17/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA GREMSON / 17/07/2010
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR TUCHBANDS ACCOUNTING SERVICES LIMITED on 2010-07-17
2009-10-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-14225ACC. REF. DATE EXTENDED FROM 24/06/07 TO 30/06/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: FLAT 9 ELIZABETHAN COURT 110/112 HENDON LANE FINCHLEY LONDON
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bSECRETARY RESIGNED
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-07-28363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-07-27363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-07-28363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2002-08-04363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-08-18363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-08-25363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-08-27363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-06-29AUDAUDITOR'S RESIGNATION
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-09-01363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-02-28288aNEW DIRECTOR APPOINTED
1997-02-28288bDIRECTOR RESIGNED
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-08-09363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-01-11225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 24/06
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-17363sRETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-04-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-13288NEW DIRECTOR APPOINTED
1995-04-13287REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD
1995-04-13AAFULL ACCOUNTS MADE UP TO 31/01/94
1995-04-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ELIZABETHAN COURT (HENDON LANE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 53,485
Cash Bank In Hand 2012-06-30 £ 43,997
Current Assets 2013-06-30 £ 58,227
Current Assets 2012-06-30 £ 48,553
Debtors 2013-06-30 £ 4,742
Debtors 2012-06-30 £ 4,556
Shareholder Funds 2013-06-30 £ 57,477
Shareholder Funds 2012-06-30 £ 47,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIZABETHAN COURT (HENDON LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETHAN COURT (HENDON LANE) LIMITED
Trademarks
We have not found any records of ELIZABETHAN COURT (HENDON LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETHAN COURT (HENDON LANE) 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 (98000 - Residents property management) as ELIZABETHAN COURT (HENDON LANE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETHAN COURT (HENDON LANE) 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 ELIZABETHAN COURT (HENDON LANE) 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 ELIZABETHAN COURT (HENDON LANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 7PE