Eltee Equipments Limited

Company Name	Eltee Equipments Limited
Company Status	Active
Company Number	00447504
Category	Private Limited Company
Incorporation Date	5 January 1948(76 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Geoffrey David Berger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(44 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	177 Hampstead Way London NW11 7YA

Secretary Name	Mr Geoffrey David Berger
Nationality	British
Status	Current
Appointed	21 December 1992(44 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	177 Hampstead Way London NW11 7YA

Director Name	Mr Philip Louis Simmons
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(51 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Caenwood Court Hampstead Lane Highgate London N6 4RU

Director Name	Mrs Ann Leonora Judith Berger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(66 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	177 Hampstead Way London NW11 7YA

Director Name	Harvey Cohen
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	Mr Philip Louis Simmons
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 West Heath Road London NW3 7UR

Location

Registered Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Cfh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,859
Current Liabilities	£446,877

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

5 March 2012	Delivered on: 7 March 2012 Satisfied on: 30 August 2014 Persons entitled: Kent County Council Classification: Legal charge Secured details: Â£175,000 due or to become due. Particulars: Flats a, b, c, d, e, f, g , h, I, j, k, l, m, n the arcadian. 42 fort hill. Margate. Kent. Fully Satisfied
22 August 2011	Delivered on: 25 August 2011 Satisfied on: 17 March 2012 Persons entitled: The Kent County Council Classification: Legal charge Secured details: Â£175,000.00 due or to become due from the company to the chargee. Particulars: Flats a,c,d,e,f,g and I the arcadian 42 fort hill margate kent. Fully Satisfied
14 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flats a to n the arcadian 42 fort hill margate kent t/nos K980992, K981597, K9801996 for details of further t/nos charged please see form MG01 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

20 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 December 2021	Confirmation statement made on 6 December 2021 with updates (5 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
27 November 2019	Secretary's details changed for Mr Geoffrey David Berger on 1 April 2019 (1 page)
27 November 2019	Director's details changed for Mr Geoffrey David Berger on 1 April 2019 (2 pages)
27 November 2019	Director's details changed for Mr Geoffrey David Berger on 1 October 2019 (2 pages)
27 November 2019	Director's details changed for Mrs Ann Leonora Judith Berger on 1 April 2019 (2 pages)
27 November 2019	Director's details changed for Mrs Ann Leonora Judith Berger on 1 October 2019 (2 pages)
28 May 2019	Director's details changed for Mr Geoffrey David Berger on 28 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
22 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
31 May 2017	Satisfaction of charge 2 in full (2 pages)
31 May 2017	Satisfaction of charge 2 in full (2 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (7 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (7 pages)
17 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015 (1 page)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
29 September 2014	Appointment of Mrs Ann Leonora Judith Berger as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Ann Leonora Judith Berger as a director on 29 September 2014 (2 pages)
30 August 2014	Satisfaction of charge 3 in full (4 pages)
30 August 2014	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (6 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 January 2012	Register inspection address has been changed from Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom (1 page)
24 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Register inspection address has been changed from Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom (1 page)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2011	Director's details changed for Mr Philip Louis Simmons on 31 March 2011 (2 pages)
2 June 2011	Director's details changed for Mr Philip Louis Simmons on 31 March 2011 (2 pages)
15 December 2010	Register inspection address has been changed from Landmark House 190 Willifield Way London NW11 6YA United Kingdom (1 page)
15 December 2010	Register inspection address has been changed from Landmark House 190 Willifield Way London NW11 6YA United Kingdom (1 page)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Full accounts made up to 31 March 2010 (9 pages)
12 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Full accounts made up to 31 March 2009 (8 pages)
12 November 2009	Full accounts made up to 31 March 2009 (8 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
15 January 2009	Registered office changed on 15/01/2009 from 1ST floor, landmark house 190 willifield way london NW11 6YA (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 1ST floor, landmark house 190 willifield way london NW11 6YA (1 page)
19 December 2008	Return made up to 06/12/08; full list of members (3 pages)
19 December 2008	Return made up to 06/12/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 1ST floor, landmark hse 190 willifield way london NW11 6YA (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 1ST floor, landmark hse 190 willifield way london NW11 6YA (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (2 pages)
14 December 2007	Return made up to 06/12/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 March 2007 (8 pages)
18 September 2007	Full accounts made up to 31 March 2007 (8 pages)
14 December 2006	Return made up to 06/12/06; full list of members (2 pages)
14 December 2006	Return made up to 06/12/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 March 2006 (8 pages)
4 October 2006	Full accounts made up to 31 March 2006 (8 pages)
6 December 2005	Registered office changed on 06/12/05 from: 2 brook place cottage ide hill kent TN14 6BL (1 page)
6 December 2005	Location of debenture register (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 2 brook place cottage ide hill kent TN14 6BL (1 page)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
6 December 2005	Location of register of members (1 page)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
6 December 2005	Location of debenture register (1 page)
6 December 2005	Location of register of members (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (9 pages)
10 November 2005	Full accounts made up to 31 March 2005 (9 pages)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
15 November 2004	Full accounts made up to 31 March 2004 (9 pages)
15 November 2004	Full accounts made up to 31 March 2004 (9 pages)
5 January 2004	Return made up to 21/12/03; full list of members (7 pages)
5 January 2004	Return made up to 21/12/03; full list of members (7 pages)
25 November 2003	Full accounts made up to 31 March 2003 (9 pages)
25 November 2003	Full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Auditors resignation (1 page)
12 November 2003	Auditors resignation (1 page)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
26 November 2002	Registered office changed on 26/11/02 from: 51 blair court boundary road london NW8 6NT (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 51 blair court boundary road london NW8 6NT (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (9 pages)
7 November 2002	Full accounts made up to 31 March 2002 (9 pages)
29 January 2002	Return made up to 21/12/01; full list of members (6 pages)
29 January 2002	Return made up to 21/12/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Full accounts made up to 31 March 2001 (9 pages)
30 January 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
9 August 1999	Location of register of members (1 page)
9 August 1999	Location of register of members (1 page)
26 January 1999	Return made up to 21/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
26 January 1999	Return made up to 21/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
5 February 1998	Return made up to 21/12/97; full list of members (11 pages)
5 February 1998	Return made up to 21/12/97; full list of members (11 pages)
27 January 1998	Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 1996	Full accounts made up to 31 March 1996 (8 pages)
21 November 1996	Full accounts made up to 31 March 1996 (8 pages)
11 January 1996	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
11 January 1996	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
2 January 1996	Registered office changed on 02/01/96 from: cocke vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page)
2 January 1996	Registered office changed on 02/01/96 from: cocke vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page)
20 December 1995	Full accounts made up to 31 March 1995 (7 pages)
20 December 1995	Full accounts made up to 31 March 1995 (7 pages)

Eltee Equipments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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