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Company Information for

ELTON PARK MANAGEMENT LTD

FIRST FLOOR PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
03397973
Private Limited Company
Active

Company Overview

About Elton Park Management Ltd
ELTON PARK MANAGEMENT LTD was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active". Elton Park Management Ltd 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
ELTON PARK MANAGEMENT LTD
 
Legal Registered Office
FIRST FLOOR PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in WD17
 
Filing Information
Company Number 03397973
Company ID Number 03397973
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2017
Account next due 25/12/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 01:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTON PARK MANAGEMENT LTD

Company Officers of ELTON PARK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PAUL MITCHELL
Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES MANNALL
Director 2008-05-27 2014-04-11
CHRISTOPHER SHAKESPEARE
Company Secretary 2007-10-26 2008-07-07
SUZANNE HELEN NURSE
Company Secretary 2002-01-19 2007-10-26
SIMONE WILLIAMS
Director 2001-02-12 2007-09-18
SIMONE WILLIAMS
Company Secretary 1997-07-03 2002-01-19
ANDREW PHILIP DISCHAMPS
Director 1998-03-13 2001-08-08
MARTIN GLASCOE
Director 1997-07-03 2001-01-04
ROBERT DOUGLAS FARRAR
Director 1997-07-03 1998-03-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-03 1997-07-03

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
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MITCHELL
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 08/06/2017
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-28AR0127/06/16 FULL LIST
2016-01-11AA25/03/15 TOTAL EXEMPTION SMALL
2015-07-20AA01PREVSHO FROM 31/07/2015 TO 25/03/2015
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-29AR0127/06/15 FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2015-04-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-30AR0127/06/14 FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MANNALL
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-28AR0127/06/13 FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O C/O CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10AA31/07/11 TOTAL EXEMPTION FULL
2012-06-28AR0127/06/12 FULL LIST
2011-06-29AR0127/06/11 FULL LIST
2011-04-18AA31/07/10 TOTAL EXEMPTION FULL
2010-06-29AR0127/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JAMES MANNALL / 01/10/2009
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR
2009-07-13363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-03AA31/07/08 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CHANTREY VELLACOTT DFK LLP GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1LR
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH MANNALL / 27/06/2008
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHAKESPEARE
2008-06-09288aDIRECTOR APPOINTED DR GARETH JAMES MANNALL
2008-02-29AA31/07/07 TOTAL EXEMPTION FULL
2007-11-19288bSECRETARY RESIGNED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-07-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-11190LOCATION OF DEBENTURE REGISTER
2006-07-11353LOCATION OF REGISTER OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-27363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-04288aNEW SECRETARY APPOINTED
2001-09-03288bDIRECTOR RESIGNED
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/99
1999-08-18363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-05-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-28363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-06-30288aNEW DIRECTOR APPOINTED
1998-06-30288bDIRECTOR RESIGNED
1997-07-08288bSECRETARY RESIGNED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ELTON PARK MANAGEMENT LTD 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 ELTON PARK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELTON PARK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2016-03-25

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 ELTON PARK MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ELTON PARK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELTON PARK MANAGEMENT LTD
Trademarks
We have not found any records of ELTON PARK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELTON PARK MANAGEMENT LTD. 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 ELTON PARK MANAGEMENT LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ELTON PARK MANAGEMENT LTD 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 ELTON PARK MANAGEMENT LTD 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 ELTON PARK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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