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Company Information for

ANDY AND ELAINE ESTATES LIMITED

FIRST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
02643148
Private Limited Company
Active

Company Overview

About Andy And Elaine Estates Ltd
ANDY AND ELAINE ESTATES LIMITED was founded on 1991-09-04 and has its registered office in London. The organisation's status is listed as "Active". Andy And Elaine Estates Limited is a Private Limited Company registered in 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
ANDY AND ELAINE ESTATES LIMITED
 
Legal Registered Office
FIRST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Previous Names
ACE FRYERS LIMITED02/08/2017
Filing Information
Company Number 02643148
Company ID Number 02643148
Date formed 1991-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 12:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY AND ELAINE ESTATES LIMITED
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Company Officers of ANDY AND ELAINE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE CHRISOSTOMOU
Company Secretary 1991-09-05
ANDREAS CHRISOSTOMOU
Director 1991-09-05
ELAINE CHRISOSTOMOU
Director 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHRISOSTOMOU
Director 1991-09-05 1992-09-29
SUZANNE BREWER
Nominated Secretary 1991-09-04 1991-09-05
KEVIN BREWER
Nominated Director 1991-09-04 1991-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS CHRISOSTOMOU AAC PROPERTIES LIMITED Director 2007-11-12 CURRENT 2007-11-02 Active
ELAINE CHRISOSTOMOU AAC PROPERTIES LIMITED Director 2007-11-12 CURRENT 2007-11-02 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
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-09-30RP04CS01Second filing of Confirmation Statement dated 31/08/2016
2019-09-30RP04AR01Second filing of the annual return made up to 2012-08-31
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISOSTOMOU / 19/06/2018
2018-06-19PSC04Change of details for Mr Andreas Chrisostomou as a person with significant control on 2018-06-19
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISOSTOMOU / 19/06/2018
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CHRISOSTOMOU
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS CHRISOSTOMOU
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-02RES15CHANGE OF COMPANY NAME 02/08/17
2017-08-02CERTNMCOMPANY NAME CHANGED ACE FRYERS LIMITED CERTIFICATE ISSUED ON 02/08/17
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-06AR0131/08/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-05-03363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-22363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-03-08225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-06363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-25363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1994-03-11363sRETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1992-11-09363(288)DIRECTOR RESIGNED
1992-11-09363sRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-10-13288DIRECTOR RESIGNED
1991-11-02395PARTICULARS OF MORTGAGE/CHARGE
1991-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-09-25288NEW DIRECTOR APPOINTED
1991-09-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-12288SECRETARY RESIGNED
1991-09-12288DIRECTOR RESIGNED
1991-09-12287REGISTERED OFFICE CHANGED ON 12/09/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ANDY AND ELAINE ESTATES 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 ANDY AND ELAINE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-05-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 1991-11-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 24,703
Creditors Due After One Year 2013-03-31 £ 38,014
Creditors Due After One Year 2013-03-31 £ 38,014
Creditors Due After One Year 2012-03-31 £ 54,214
Creditors Due Within One Year 2014-03-31 £ 141,616
Creditors Due Within One Year 2013-03-31 £ 144,262
Creditors Due Within One Year 2013-03-31 £ 144,262
Creditors Due Within One Year 2012-03-31 £ 142,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ANDY AND ELAINE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 27,147
Cash Bank In Hand 2013-03-31 £ 24,412
Cash Bank In Hand 2013-03-31 £ 24,412
Cash Bank In Hand 2012-03-31 £ 15,589
Current Assets 2014-03-31 £ 36,826
Current Assets 2013-03-31 £ 30,880
Current Assets 2013-03-31 £ 30,880
Current Assets 2012-03-31 £ 23,484
Debtors 2014-03-31 £ 9,679
Debtors 2013-03-31 £ 6,468
Debtors 2013-03-31 £ 6,468
Debtors 2012-03-31 £ 7,895
Fixed Assets 2014-03-31 £ 590,000
Fixed Assets 2013-03-31 £ 380,000
Fixed Assets 2013-03-31 £ 380,000
Fixed Assets 2012-03-31 £ 380,057
Shareholder Funds 2014-03-31 £ 460,507
Shareholder Funds 2013-03-31 £ 228,604
Shareholder Funds 2013-03-31 £ 228,604
Shareholder Funds 2012-03-31 £ 206,993
Tangible Fixed Assets 2014-03-31 £ 590,000
Tangible Fixed Assets 2013-03-31 £ 380,000
Tangible Fixed Assets 2013-03-31 £ 380,000
Tangible Fixed Assets 2012-03-31 £ 380,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDY AND ELAINE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDY AND ELAINE ESTATES LIMITED
Trademarks
We have not found any records of ANDY AND ELAINE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDY AND ELAINE ESTATES 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 (68201 - Renting and operating of Housing Association real estate) as ANDY AND ELAINE ESTATES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where ANDY AND ELAINE ESTATES 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 ANDY AND ELAINE ESTATES 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 ANDY AND ELAINE ESTATES 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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