Elf Oil UK Properties Limited

Company Name	Elf Oil UK Properties Limited
Directors	Jonathan David Milton and Almila Acan Kahvecioglu
Company Status	Active
Company Number	00262147
Category	Private Limited Company
Incorporation Date	23 January 1932(92 years, 3 months ago)
Previous Names	Isherwood's Garages Limited and Elf Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan David Milton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(86 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Mrs Almila Acan Kahvecioglu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Turkish,French
Status	Current
Appointed	01 July 2019(87 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Secretary Name	Mr Andrew Cogan
Status	Current
Appointed	06 December 2021(89 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Hubert Wilhelm Knoche
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(59 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1992)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Director Name	Michel Ettenne Calla
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1991(59 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 September 1991)
Role	Oil Company Executive
Correspondence Address	Peelers Cottage 23 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Michael Antony Sanders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(59 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Marketing Director
Correspondence Address	10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1991(59 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Christian Boris Cleret
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(60 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2000)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Michael John Vandy
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 1993)
Role	Finance Director
Correspondence Address	7 Orchard Drive Watford Hertfordshire WD1 3DX

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	10 August 1993(61 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Secretary Name	Nigel John Lever Pennington
Nationality	British
Status	Resigned
Appointed	01 October 1993(61 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Oil Company Executive
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Director Name	Nigel John Lever Pennington
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(61 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1998)
Role	Oil Company Executive
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Director Name	Eric Marcel Vonderscher
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1993(61 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1995)
Role	Company Executive
Correspondence Address	3 Avenue Eugenie 92210 Saint Cloud France

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1994(62 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 1997)
Role	Oil Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Philippe Trepant
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1996(64 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1998)
Role	Oil Company Executive
Correspondence Address	4 Alle Des Sept Peupliers Louveciennes 78430

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(65 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2008)
Role	Oil Company Executive
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Bernard Claude Christophe Polge De Combret
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1998(66 years after company formation)
Appointment Duration	2 years (resigned 22 February 2000)
Role	Oil Company Executive
Correspondence Address	19 Route De Troinex 1234 Vessy Switzerland Foreign

Director Name	Ian Reginald Porteous
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(66 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2001)
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Secretary Name	Ian Reginald Porteous
Nationality	British
Status	Resigned
Appointed	01 April 1998(66 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2001)
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Alain Champeaux
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2000(68 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2002)
Role	Oil Company Executive
Country of Residence	France
Correspondence Address	1 Rue Du Sud Clamart 92140 France Foreign

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(68 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(68 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(69 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(69 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Eric De Menten
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 2002(70 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2011)
Role	Economist
Country of Residence	Belgium
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(71 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2008(76 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(76 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(76 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 November 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Resigned
Appointed	31 October 2011(79 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 2017)
Role	Company Director
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mrs Aminta Liliana Hall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(80 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Richard John Leon Laden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian/British
Status	Resigned
Appointed	08 July 2013(81 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Ms Monica Rodriguez Bartolome
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2014(82 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr John Gredal Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(83 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Mr Calum James Stacey
Status	Resigned
Appointed	07 July 2017(85 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Contact

Website	total.co.uk

Location

Registered Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.1k at £1	Total Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

26 May 1995	Delivered on: 6 June 1995 Satisfied on: 5 June 1998 Persons entitled: Farrho Developments Limited Classification: Deed Secured details: The payments of the purchase price to be paid by the company to farrho developments limited in accordance with clause 18.1 of a development agreement dated 26 may 1995. Particulars: The interest of the company in a deposit account in the joint names of roberts buckley and field cunningham & co at co-operative bank PLC P.O. box 101 1 balloon street manchester M60 4EP. Fully Satisfied

26 May 1995

Delivered on: 6 June 1995
Satisfied on: 5 June 1998
Persons entitled: Farrho Developments Limited

Classification: Deed
Secured details: The payments of the purchase price to be paid by the company to farrho developments limited in accordance with clause 18.1 of a development agreement dated 26 may 1995.
Particulars: The interest of the company in a deposit account in the joint names of roberts buckley and field cunningham & co at co-operative bank PLC P.O. box 101 1 balloon street manchester M60 4EP.
Fully Satisfied

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 September 2023	Appointment of Mr Paul Martin Crane as a director on 1 September 2023 (2 pages)
20 September 2023	Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 June 2022	Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 (1 page)
7 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
8 December 2021	Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 (1 page)
8 December 2021	Change of details for Total Uk Limited as a person with significant control on 1 October 2021 (2 pages)
8 December 2021	Appointment of Mr Andrew Cogan as a secretary on 6 December 2021 (2 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 January 2021	Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 July 2019	Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of John Gredal Wilson as a director on 1 July 2019 (1 page)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 May 2018	Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018 (1 page)
3 May 2018	Appointment of Mr Jonathan David Milton as a director on 1 May 2018 (2 pages)
31 October 2017	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017 (1 page)
10 July 2017	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,100 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,100 (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 September 2015	Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,100 (4 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,100 (4 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,100 (4 pages)
10 December 2014	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
10 December 2014	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
10 December 2014	Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,100 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,100 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,100 (4 pages)
31 July 2013	Appointment of Mr Richard John Leon Laden as a director (2 pages)
31 July 2013	Appointment of Mr Richard John Leon Laden as a director (2 pages)
30 July 2013	Termination of appointment of Eric Bozec as a director (1 page)
30 July 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013	Termination of appointment of Eric Bozec as a director (1 page)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
11 November 2012	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 February 2012	Termination of appointment of Eric De Menten as a director (1 page)
19 February 2012	Termination of appointment of Eric De Menten as a director (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Eric De Menten on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Eric De Menten on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Eric De Menten on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
12 August 2008	Secretary appointed mr lee ian young (1 page)
12 August 2008	Appointment terminated secretary russell poynter (1 page)
12 August 2008	Appointment terminated secretary russell poynter (1 page)
12 August 2008	Secretary appointed mr lee ian young (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 June 2008	Appointment terminated director pierre hutchison (1 page)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Appointment terminated director pierre hutchison (1 page)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 01/06/00; full list of members (7 pages)
23 June 2000	Return made up to 01/06/00; full list of members (7 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 June 1999	Return made up to 01/06/99; full list of members (9 pages)
20 June 1999	Return made up to 01/06/99; full list of members (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Return made up to 01/06/98; no change of members (7 pages)
12 June 1998	Return made up to 01/06/98; no change of members (7 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
12 June 1997	Return made up to 01/06/97; no change of members (7 pages)
12 June 1997	Return made up to 01/06/97; no change of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
13 September 1996	Secretary's particulars changed (1 page)
13 September 1996	Secretary's particulars changed (1 page)
20 June 1996	Return made up to 01/06/96; full list of members (8 pages)
20 June 1996	Return made up to 01/06/96; full list of members (8 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
15 November 1995	Secretary's particulars changed (2 pages)
15 November 1995	Secretary's particulars changed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
30 June 1992	Company name changed elf properties LIMITED\certificate issued on 01/07/92 (2 pages)
30 June 1992	Company name changed elf properties LIMITED\certificate issued on 01/07/92 (2 pages)
15 August 1991	Registered office changed on 15/08/91 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
15 August 1991	Registered office changed on 15/08/91 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
23 January 1932	Certificate of incorporation (1 page)
23 January 1932	Certificate of incorporation (1 page)