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Home > England & Wales Companies > ELROND LIMITED
Company Information for

ELROND LIMITED

35 WOOD VALE, LONDON, SE23 3DS,
Company Registration Number
04592983
Private Limited Company
Active

Company Overview

About Elrond Ltd
ELROND LIMITED was founded on 2002-11-18 and has its registered office in London. The organisation's status is listed as "Active". Elrond 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
ELROND LIMITED
 
Legal Registered Office
35 WOOD VALE
LONDON
SE23 3DS
Other companies in SE23
 
Filing Information
Company Number 04592983
Company ID Number 04592983
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELROND LIMITED
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Companies with same name ELROND LIMITED
The following companies were found which have the same name as ELROND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELROND ADVISORY LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2022-12-20
ELROND BENEFITS PTY LTD Active Company formed on the 2018-06-25
ELROND CONSULTANTS LIMITED 4631 MELROSE AVE MONTREAL Quebec Dissolved Company formed on the 1973-07-23
ELROND CORP Delaware Unknown
ELROND CORPORATION New Jersey Unknown
Elrond Holdings, LLC 2 N Cascade Suite 1100 Colorado Springs CO 80903 Delinquent Company formed on the 2021-02-27
ELROND INC California Unknown
ELROND INVESTMENTS LIMITED VIOLET LODGE BETTYGLEN RAHENY DUBLIN 5 Dissolved Company formed on the 2014-12-12
ELROND INVESTMENTS LIMITED Unknown
ELROND LABS LTD 42 GRESLEY CLOSE WELWYN GARDEN CITY AL8 7QB Active Company formed on the 2023-11-28
Elrond Limited Unknown Company formed on the 2021-07-19
ELROND LLC 8 SOUNDVIEW ROAD Nassau GLEN COVE NY 11542 Active Company formed on the 2021-01-06
ELROND MANAGEMENT LIMITED Rivendell 3 Greenacres Bushey Heath Bushey HERTS WD23 1RF Active Company formed on the 2006-04-20
ELROND PROPERTY LTD 9 BUCKINGHAM WAY TOWCESTER NN12 6JY Active Company formed on the 2021-03-24
ELROND PTY LTD Dissolved Company formed on the 1980-06-11
ELROND PTY. LTD. Dissolved Company formed on the 1981-03-27
ELROND RESIDENTIAL LTD 9 BUCKINGHAM WAY TOWCESTER NN12 6JY Active Company formed on the 2022-05-09
ELROND RESOURCES LTD 2 ALEXANDRA GATE CARDIFF CF24 2SA Active Company formed on the 2023-09-27
ELROND SECURITIES LIMITED Meadow Farm La Rue de la Fontaine Trinity Jersey JE3 5DL Live Company formed on the 1973-11-30
ELROND WORLD PTY LTD Active Company formed on the 2021-11-22

Company Officers of ELROND LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GRAY
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER HANNAH GRAY
 Company Secretary 2002-11-21 2009-01-31
ANDRE ALLEYNE
 Director 2006-12-21 2009-01-31
JENNIFER HANNAH GRAY
 Director 2002-11-21 2009-01-31
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-11-18 2002-11-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-11-18 2002-11-21

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
2023-12-14CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 75
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 75
2015-12-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 75
2014-12-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 75
2013-12-22AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-22CH01Director's details changed for Mr Peter John Gray on 2013-11-01
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-02AR0111/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0111/11/10 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM 27-31 Northcross Road East Dulwich London SE22 9HZ
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-25AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-25CH01Director's details changed for Mr Peter John Gray on 2009-11-01
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER GRAY
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY JENNIFER GRAY
2009-02-03288bAPPOINTMENT TERMINATED
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ANDRE ALLEYNE
2008-12-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GRAY / 01/02/2008
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 01/02/2008
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-1788(2)RAD 21/12/06-21/12/06 £ SI 73@1=73
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 THERAPIA ROAD EAST DULWICH LONDON SE22 0SE
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-08288aNEW DIRECTOR APPOINTED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 6-7 POLLEN STREET LONDON W1S 1NJ
2006-11-23363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 16 THERAPIA ROAD EAST DULWICH LONDON SE22 0SE
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 12 ALLEYN CRESCENT WEST DULWICH LONDON SE21 8BN
2003-12-12363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ELROND LIMITED

Intangible Assets
Patents
We have not found any records of ELROND LIMITED registering or being granted any patents
Domain Names

ELROND LIMITED owns 3 domain names.

richardfreeman.co.uk   godsons.co.uk   elrond.co.uk  

Trademarks
We have not found any records of ELROND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELROND 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 (62090 - Other information technology service activities) as ELROND LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ELROND 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 ELROND 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 ELROND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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