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Company Information for

ELTHAM LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
05354700
Private Limited Company
Active

Company Overview

About Eltham Ltd
ELTHAM LIMITED was founded on 2005-02-07 and has its registered office in London. The organisation's status is listed as "Active". Eltham Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ELTHAM LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 05354700
Company ID Number 05354700
Date formed 2005-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts 
Last Datalog update: 2019-09-12 10:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTHAM LIMITED
Companies with same name ELTHAM LIMITED
The following companies were found which have the same name as ELTHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELTHAM 1ST BARBER LTD 30 ELTHAM HIGH STREET ELTHAM SE9 1DA Active Company formed on the 2018-09-10
ELTHAM AIR LTD 46 GUNTON MEWS NIGHTINGALE GROVE LONDON SE13 6AU Active Company formed on the 2016-09-12
ELTHAM ASPHALTE COMPANY LIMITED TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB Active Company formed on the 2010-05-28
ELTHAM AUTO CLINIC, INC. 18430 ELTHAM ROAD WEST POINT VA 23181 Active Company formed on the 1994-09-22
ELTHAM AUTOMOTIVE ADVISORY SERVICE PTY. LTD. Active Company formed on the 1973-09-04
ELTHAM BACK PAIN CENTRE LIMITED UNIT 3A GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA Active Company formed on the 2014-02-06
ELTHAM BAKERY & PATISSERIE LTD 30 ELTHAM HIGH STREET LONDON ENGLAND SE9 1DA Dissolved Company formed on the 2013-05-08
ELTHAM BAKERY LIMITED 30 ELTHAM HIGH STREET LONDON SE9 1DA Dissolved Company formed on the 2014-11-20
ELTHAM BEES LIMITED 26 KINGSLEY AVENUE DARTFORD KENT DA1 5DH Active Company formed on the 2019-06-24
ELTHAM BILLBOARDS PTY LTD Active Company formed on the 2016-07-01
ELTHAM BUSINESS LIMITED 46 GLENHOUSE ROAD ELTHAM LONDON UNITED KINGDOM SE9 1JQ Dissolved Company formed on the 2016-05-26
ELTHAM CABINETS & JOINERY PTY. LTD. VIC 3761 Active Company formed on the 1995-02-23
ELTHAM CAFE LIMITED 61 WELL HALL ROAD ELTHAM LONDON SE9 6SZ Active Company formed on the 2010-09-20
ELTHAM CAREER LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB Dissolved Company formed on the 2016-04-11
ELTHAM CEX LTD UNIT 6 REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT Active Company formed on the 2014-03-20
ELTHAM CHEMICALS PTY. LTD. Active Company formed on the 1981-06-01
ELTHAM COLLEGE GROVE PARK ROAD LONDON SE9 4QF Active Company formed on the 1996-08-29
ELTHAM COLLEGE VIC 3095 Active Company formed on the 1973-05-30
ELTHAM COMMUNICATIONS LIMITED 2B HADDO STREET GREENWICH LONDON SE10 9RN Active Company formed on the 1999-02-17
ELTHAM COMMUNITY FOUNDATION LIMITED NSW 2480 Active Company formed on the 2006-05-26

Company Officers of ELTHAM LIMITED

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Secretary 2008-09-09
EUGENIA ROTARU
Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA BULBARELLI
Director 2011-03-15 2013-02-25
PHLEX SERVICES CO. LIMITED
Director 2007-02-19 2011-03-15
GSERVICES (UK) LIMITED
Company Secretary 2005-05-31 2008-09-09
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Director 2005-05-31 2007-02-19
MUSTERASSET LIMITED
Nominated Secretary 2005-02-07 2005-05-31
TRUMPWISE LIMITED
Nominated Director 2005-02-07 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GLIMORE INVESTMENT LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GROSEBERRY INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-09-22
ICS INTERNATIONAL CORPORATE SERVICES LIMITED HOLIDAYS INVEST LIMITED Company Secretary 2008-09-09 CURRENT 2004-06-23 Dissolved 2014-06-10
ICS INTERNATIONAL CORPORATE SERVICES LIMITED SANJOIN LIMITED Company Secretary 2008-09-09 CURRENT 1997-12-04 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED TG & CY LTD Company Secretary 2008-09-09 CURRENT 1997-03-13 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED PIMB INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2004-03-18 Dissolved 2016-02-02
ICS INTERNATIONAL CORPORATE SERVICES LIMITED CYLAKE LTD. Company Secretary 2008-09-09 CURRENT 2005-09-20 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED INVESTMENTS GLOBAL LIMITED Company Secretary 2008-09-09 CURRENT 2006-03-14 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED MAYA INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2005-03-01 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED LEISURE INVESTMENTS LIMITED Company Secretary 2008-05-22 CURRENT 1995-05-02 Active - Proposal to Strike off
EUGENIA ROTARU GINVESTMENTS HOLDING UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
EUGENIA ROTARU CAROLINA INVEST LIMITED Director 2016-06-01 CURRENT 2001-11-08 Active
EUGENIA ROTARU CYLAKE LTD. Director 2016-05-31 CURRENT 2005-09-20 Active
EUGENIA ROTARU SHARDANA INVESTMENT LTD Director 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
EUGENIA ROTARU LUXURY REAL ESTATE UK LIMITED Director 2015-07-20 CURRENT 2009-03-19 Active
EUGENIA ROTARU PHILBRU UK LIMITED Director 2015-07-20 CURRENT 2009-03-03 Active
EUGENIA ROTARU HOSINGTON LIMITED Director 2015-07-20 CURRENT 2006-01-20 Active
EUGENIA ROTARU MAYA INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2005-03-01 Active
EUGENIA ROTARU TG & CY LTD Director 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
EUGENIA ROTARU INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED Director 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
EUGENIA ROTARU UK GLOBAL SOLUTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
EUGENIA ROTARU UK OYSTER TRADING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
EUGENIA ROTARU DOMUS REAL ESTATE UK LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
EUGENIA ROTARU NEW REAL UK LIMITED Director 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
EUGENIA ROTARU LIFESTYLE SKY TRAVEL LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16

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
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-26AA01Current accounting period extended from 28/02/19 TO 30/04/19
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO BIAGGI
2019-02-26PSC07CESSATION OF PIERRE GORJUX AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AD02Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Southampton Row London WC1B 5HJ
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-13CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2018-06-01
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-16AD03Registers moved to registered inspection location of 29 Welbeck Street First Floor London W1G 8DA
2017-02-16AD02Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA
2016-06-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0107/02/16 FULL LIST
2016-03-03AR0107/02/16 FULL LIST
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ
2015-08-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St. Katharine's Way London E1W 1UN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/02/13 FULL LIST
2013-03-05AP01DIRECTOR APPOINTED MS EUGENIA ROTARU
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2012-11-02AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-08AR0107/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-23AP01DIRECTOR APPOINTED MS IVANA BULBARELLI
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PHLEX SERVICES CO. LIMITED
2011-02-14AR0107/02/11 FULL LIST
2011-02-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/03/2010
2010-07-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0107/02/10 FULL LIST
2010-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/10/2009
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 19/02/2007
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED
2008-09-10288aSECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2008-03-10363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-27288cSECRETARY'S PARTICULARS CHANGED
2005-09-27ELRESS386 DISP APP AUDS 07/02/05
2005-09-27ELRESS366A DISP HOLDING AGM 07/02/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 30-32 6TH FLOOR LUDGATE HILL LONDON EC4M 7DR
2005-06-08RES13RESIGNATION SOLE DIRECT 31/05/05
2005-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 32 LUDGATE HILL LONDON EC4M 7DR
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-04-30

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 ELTHAM LIMITED

Intangible Assets
Patents
We have not found any records of ELTHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELTHAM LIMITED
Trademarks
We have not found any records of ELTHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELTHAM 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 (64209 - Activities of other holding companies n.e.c.) as ELTHAM LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ELTHAM 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 ELTHAM 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 ELTHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HJ

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