Company Information for ELM VILLAGE BLOCK B FREEHOLD COMPANY LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
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Company Registration Number
05672644
Private Limited Company
Active |
Company Name | |
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ELM VILLAGE BLOCK B FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT Other companies in NW1 | |
Company Number | 05672644 | |
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Company ID Number | 05672644 | |
Date formed | 2006-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:14:21 |
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Officer | Role | Date Appointed |
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RINGLEY LIMITED |
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MAURA MARY BRIDGET RYAN DOMMERGUE |
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ROGER GEORGE SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARHAD FOROUGHI |
Director | ||
MATTHEW GETHING WITHEY |
Director | ||
RINGLEY LIMITED |
Company Secretary | ||
MAURICE LAKE & CO LIMITED |
Company Secretary | ||
RINGLEY LTD |
Company Secretary | ||
DAVID VINCENT GLINOS |
Company Secretary | ||
MAX WILLIAM FLOWER |
Director | ||
TIMOTHY DAVID HADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 1983-11-21 | Active | |
ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 1983-11-21 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Angela Jane Wiliams on 2024-01-24 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM Ringley House 349 Royal College Street London NW1 9QS | ||
Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2023-11-14 | ||
Termination of appointment of Ringley Limited on 2023-11-14 | ||
DIRECTOR APPOINTED MS ANGELA JANE WILIAMS | ||
DIRECTOR APPOINTED MS ANNE PENBERTHY | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ISABEL EVANS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GAIL CORINNE ANDERSON | ||
AP01 | DIRECTOR APPOINTED MR DORIAN BEGANOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SISHRESH CHAKRABARTY | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Sishresh Chakrabarty on 2020-07-08 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NICOLA ISABEL EVANS | |
AP01 | DIRECTOR APPOINTED MR SISIRESH CHAKRABARTY | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD BREWSTER WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD FOROUGHI | |
AP01 | DIRECTOR APPOINTED MAURA MARY BRIDGET RYAN DOMMERGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITHEY | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Ringley Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM ISLINGTON PROPERTIES 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM RINGLEY HOUSE, 349 ROYAL COLLEGE STREET LONDON NW1 9QS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE LAKE & CO LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | |
AP03 | SECRETARY APPOINTED RINGLEY LTD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GETHING WITHEY / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE SANDERS / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARHAD FOROUGHI / 15/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAURICE LAKE & CO LIMITED / 19/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM MAULAK CHAMBERS THE CENTRE HIGH STREET HALSTEAD ESSEX CO9 2AJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE SANDERS / 11/11/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, MAULAH CHAMBERS, THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 242 BARKER DRIVE, LONDON, NW1 0JF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/05/07--------- £ SI 31@1=31 £ IC 6/37 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-07-01 | £ 1,921 |
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Creditors and other liabilities
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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 ELM VILLAGE BLOCK B FREEHOLD COMPANY LIMITED
Called Up Share Capital | 2011-07-01 | £ 31 |
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Cash Bank In Hand | 2011-07-01 | £ 8,529 |
Current Assets | 2011-07-01 | £ 9,481 |
Debtors | 2011-07-01 | £ 952 |
Fixed Assets | 2011-07-01 | £ 81,399 |
Shareholder Funds | 2011-07-01 | £ 88,959 |
Tangible Fixed Assets | 2011-07-01 | £ 81,399 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELM VILLAGE BLOCK B FREEHOLD COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ELM VILLAGE BLOCK B FREEHOLD COMPANY LIMITED | Event Date | 2009-08-04 |
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. |