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Company Information for

ELSINORE HOUSE LIMITED

2ND FLOOR, FOFRAME HOUSE BRENT STREET, 35-37 BRENT STREET, LONDON, NW4 2EF,
Company Registration Number
11107244
Private Limited Company
Active

Company Overview

About Elsinore House Ltd
ELSINORE HOUSE LIMITED was founded on 2017-12-12 and has its registered office in London. The organisation's status is listed as "Active". Elsinore House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELSINORE HOUSE LIMITED
 
Legal Registered Office
2ND FLOOR, FOFRAME HOUSE BRENT STREET
35-37 BRENT STREET
LONDON
NW4 2EF
 
Filing Information
Company Number 11107244
Company ID Number 11107244
Date formed 2017-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB284893055  
Last Datalog update: 2024-02-06 20:34:33
Primary Source:Companies House
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Company Officers of ELSINORE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAWRENCE BERGER
Director 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LAWRENCE BERGER BERGERBASE LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
PAUL LAWRENCE BERGER SALBERG PROPERTY LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active

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
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/21 FROM 7 Golders Park Close London NW11 7QR United Kingdom
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIA BRENNI
2019-10-15PSC07CESSATION OF ANDREW ETTLINGER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 855655
2018-03-14SH0108/02/18 STATEMENT OF CAPITAL GBP 855655
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111072440003
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111072440001
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111072440002
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-02-07PSC07CESSATION OF BERGERBASE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ETTLINGER
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20SH0120/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ELSINORE HOUSE 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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELSINORE HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of ELSINORE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSINORE HOUSE LIMITED
Trademarks
We have not found any records of ELSINORE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSINORE HOUSE 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 (64304 - Activities of open-ended investment companies) as ELSINORE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSINORE HOUSE 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 HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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