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Company Information for

ELSINORE LIMITED

2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL,
Company Registration Number
03683805
Private Limited Company
Active

Company Overview

About Elsinore Ltd
ELSINORE LIMITED was founded on 1998-12-15 and has its registered office in London. The organisation's status is listed as "Active". Elsinore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELSINORE LIMITED
 
Legal Registered Office
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL
Other companies in W14
 
Filing Information
Company Number 03683805
Company ID Number 03683805
Date formed 1998-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSINORE LIMITED
The accountancy firm based at this address is MAJAINAH SADRA LIMITED
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Companies with same name ELSINORE LIMITED
The following companies were found which have the same name as ELSINORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELSINORE 98 LLC California Unknown
ELSINORE ALLIANCE LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2015-04-29
ELSINORE ACQUISITION SUB, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1997-07-01
Elsinore Aerospace Services, Inc. 12442 Knott Ave Garden Grove CA 92841 Merged Out Company formed on the 1971-05-25
Elsinore Aerospace Systems, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Merged Out Company formed on the 1985-04-09
ELSINORE ACQUISITION CORP. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-06-11
ELSINORE AVIATION, LLC PO BOX 10303 MIDLAND TX 79702 Active Company formed on the 2009-09-22
ELSINORE AUGUSTA LLC Georgia Unknown
ELSINORE ADVANCED SYSTEMS INC Georgia Unknown
ELSINORE AEROSPACE SERVICES LP Georgia Unknown
ELSINORE AIRCRAFT SERVICES INC California Unknown
ELSINORE AIRFRAME SERVICES INC California Unknown
ELSINORE AMBASSADOR VILLA CORPORATION California Unknown
ELSINORE AQUATICS CLUB California Unknown
ELSINORE ACRES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ELSINORE AEROSPACE SERVICES LP California Unknown
ELSINORE AEROSPACE SERVICES INCORPORATED Michigan UNKNOWN
ELSINORE AEROSPACE SERVICES LIMITED PARTNERSHIP Michigan UNKNOWN
Elsinore Avenue Capital LLC Maryland Unknown
Elsinore Avenue Capital LLC Maryland Unknown

Company Officers of ELSINORE LIMITED

Current Directors
Officer Role Date Appointed
DOMINICK JAMES STRUTT
Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARL PYCRAFT
Company Secretary 2002-05-29 2012-11-07
MEHER MINOCHER TENGRA
Company Secretary 2000-03-20 2002-05-29
CLASSIC DIRECTORS LIMITED
Director 1999-03-16 2001-01-29
CLASSIC SECRETARIES LIMITED
Company Secretary 1999-03-16 2000-03-20
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1998-12-15 1999-03-16
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1998-12-15 1999-03-16

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-10REGISTRATION OF A CHARGE / CHARGE CODE 036838050003
2022-12-16CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01Director's details changed for Mr Dominick James Strutt on 2014-01-01
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARL PYCRAFT
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Mr Dominick James Strutt on 2009-12-01
2009-01-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 15/12/08; full list of members
2008-07-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-30288cSECRETARY'S PARTICULARS CHANGED
2003-01-30288cDIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-05288bSECRETARY RESIGNED
2002-02-02363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2001-02-05288bDIRECTOR RESIGNED
2001-02-05288aNEW DIRECTOR APPOINTED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-16288bSECRETARY RESIGNED
2000-03-22363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-05-16287REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
1999-04-22225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-04-0788(2)RAD 25/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-23288bDIRECTOR RESIGNED
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
1999-03-23288bSECRETARY RESIGNED
1999-03-23288aNEW SECRETARY APPOINTED
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 ELSINORE 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 ELSINORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-06-10 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-02-17 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 232,881
Creditors Due Within One Year 2012-04-01 £ 4,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELSINORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,336
Current Assets 2012-04-01 £ 3,052
Debtors 2012-04-01 £ 716
Fixed Assets 2012-04-01 £ 250,365
Shareholder Funds 2012-04-01 £ 16,064
Tangible Fixed Assets 2012-04-01 £ 250,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELSINORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSINORE LIMITED
Trademarks
We have not found any records of ELSINORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSINORE 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 (68100 - Buying and selling of own real estate) as ELSINORE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELSINORE 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 ELSINORE 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 ELSINORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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