Active
Company Information for ELTHAM LEAP LIMITED
238A KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN,
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Company Registration Number
07146345
Private Limited Company
Active |
Company Name | |
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ELTHAM LEAP LIMITED | |
Legal Registered Office | |
238A KINGSTON ROAD NEW MALDEN SURREY KT3 3RN Other companies in KT3 | |
Company Number | 07146345 | |
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Company ID Number | 07146345 | |
Date formed | 2010-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:06:15 |
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Officer | Role | Date Appointed |
---|---|---|
SARAVANAMUTHU POOLOGANATHAN |
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KANDAVANAM THURAIRAJAH |
||
RASIH KUGAVARATHAN |
||
ARUMUGAM GUNARATNAM MANOHARAN |
||
SELVARANEE PATHMABASKARAN |
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SARVANAMUTHU POOLOGANAPHAN |
||
NIRMALAN PUVI |
||
ARUMUGAM PUVINATHAN |
||
VELUPPILLAI SIVASUNDRAM |
||
MURUGESU THANGARAJAH |
||
KANDAVANAM THURAIRJAH |
||
MUTHUCUMARU YASOCUMARAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANAPATHIPILLAI NATKUNAN |
Director | ||
CHELVATHEEBAM CHELVAM |
Director | ||
INDRA RATNAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKM PROPERTIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
HARAN ESTATE (GB) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2013-11-19 | |
TAMILS HEALTH ORGANIZATION - UK | Director | 2009-03-29 | CURRENT | 2003-06-12 | Active | |
CANCER AID FOR NORTH/EAST (SRI LANKA) | Director | 2004-11-07 | CURRENT | 1993-11-15 | Active | |
AGKM LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
SVM GLOBAL INVESTMENT LTD | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
GLOBAL EXCHANGE LIMITED | Director | 2006-11-01 | CURRENT | 1995-04-05 | Active | |
CANCER AID FOR NORTH/EAST (SRI LANKA) | Director | 1996-10-27 | CURRENT | 1993-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
28/02/22 STATEMENT OF CAPITAL GBP 2494000 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GANAPATHIPILLAI NATKUNAN | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
04/02/22 STATEMENT OF CAPITAL GBP 2428000 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 2428000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 2408000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 2385000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2370000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 2173000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED DR NIRMALAN PUVI | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2173000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1991000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 1991000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Sarvanamuphu Poologanaphan on 2015-02-28 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 1980000 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 1980000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANDAVANAM THURAIRJAH / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARVANAMUPHU POOLOGANAPHAN / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SELVARANEE PATHMABASKARAN / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KANDAVANAM THURAIRAJAH / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SARAVANAMUTHU POOLOGANATHAN / 01/11/2013 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/13 FROM 152-178 Unit 2 Kingpark Business Centre Kingston Road New Malden Surrey KT3 3ST | |
AR01 | 04/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RASIH KUGAVARATHAN | |
AP01 | DIRECTOR APPOINTED MR MUTHUCUMARU YASOCUMARAN | |
SH01 | 04/02/12 STATEMENT OF CAPITAL GBP 1137000 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/02/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 1137000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANAPATHIPILLAI NATKUNAN | |
AP01 | DIRECTOR APPOINTED MR ARUMUGAM GUNARATNAM MANOHARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHELVATHEEBAM CHELVAM | |
AP03 | SECRETARY APPOINTED DR SARAVANAMUTHU POOLOGANATHAN | |
AP03 | SECRETARY APPOINTED KANDAVANAM THURAIRAJAH | |
AP01 | DIRECTOR APPOINTED GANPATHIPILLAI NATKUNAN | |
AP01 | DIRECTOR APPOINTED DR SARVANAMUPHU POOLOGANAPHAN | |
AP01 | DIRECTOR APPOINTED KANDAVANAM THURAIRJAH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDRA RATNAM | |
AP01 | DIRECTOR APPOINTED VELUPPILLAI SIVASUNDRAM | |
AP01 | DIRECTOR APPOINTED MURUGBSU THANGARAJAH | |
AP01 | DIRECTOR APPOINTED DR SELVARANEE PATHMABASKARAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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 LEAP LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,630,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 1,497,000 |
Cash Bank In Hand | 2013-02-28 | £ 18,769 |
Cash Bank In Hand | 2012-02-29 | £ 88,821 |
Current Assets | 2013-02-28 | £ 19,018 |
Current Assets | 2012-02-29 | £ 89,018 |
Debtors | 2013-02-28 | £ 249 |
Debtors | 2012-02-29 | £ 197 |
Fixed Assets | 2013-02-28 | £ 2,888,276 |
Fixed Assets | 2012-02-29 | £ 2,669,955 |
Shareholder Funds | 2013-02-28 | £ 1,399,054 |
Shareholder Funds | 2012-02-29 | £ 1,352,523 |
Tangible Fixed Assets | 2013-02-28 | £ 2,888,276 |
Tangible Fixed Assets | 2012-02-29 | £ 2,669,955 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELTHAM LEAP LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |