| Company Name | Elmore Property Co Limited |
|---|---|
| Directors | Lorraine Susan Jonas and Malcolm Clive Walker |
| Company Status | Active |
| Company Number | 00561197 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1956(68 years, 3 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 | Mrs Lorraine Susan Jonas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(35 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Mr Malcolm Clive Walker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2008(52 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Secretary Name | Mr Malcolm Clive Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2008(52 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Cyril Lennard |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(35 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 23 May 2008) |
| Role | Company Director |
| Correspondence Address | 12 Viceroy Lodge Hove East Sussex BN3 4GR |
| Secretary Name | Barry Lennard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(35 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 13 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 4 Joanne House Queensborough Mews London W2 3SF |
Location
| Registered Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £0.05 | Lorraine Susan Jonas 50.00% Ordinary |
|---|---|
| 1000 at £0.05 | Malcolm Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,123,888 |
| Cash | £32,303 |
| Current Liabilities | £27,726 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 18 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 April 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 24 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 November 2011 (1 page) |
| 13 April 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Director's details changed for Lorraine Susan Jonas on 8 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Malcolm Clive Walker on 8 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Malcolm Clive Walker on 8 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Lorraine Susan Jonas on 8 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Lorraine Susan Jonas on 8 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Malcolm Clive Walker on 8 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Mr Malcolm Clive Walker on 8 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Malcolm Clive Walker on 8 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Malcolm Clive Walker on 8 October 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 April 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 168 church road hove east sussex BN3 2DL (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 168 church road hove east sussex BN3 2DL (1 page) |
| 14 October 2008 | Appointment terminated director cyril lennard (1 page) |
| 14 October 2008 | Director and secretary appointed malcolm clive walker (2 pages) |
| 14 October 2008 | Appointment terminated secretary barry lennard (1 page) |
| 14 October 2008 | Appointment terminated secretary barry lennard (1 page) |
| 14 October 2008 | Appointment terminated director cyril lennard (1 page) |
| 14 October 2008 | Director and secretary appointed malcolm clive walker (2 pages) |
| 31 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 34 seymour street london W1H 7JE (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 34 seymour street london W1H 7JE (1 page) |
| 9 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 September 2005 | Return made up to 14/01/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 14/01/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 12 upper berkeley street london W1H 7PE (1 page) |
| 15 April 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 12 upper berkeley street london W1H 7PE (1 page) |
| 15 April 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 July 2000 | Return made up to 14/04/00; full list of members
|
| 27 July 2000 | Return made up to 14/04/00; full list of members
|
| 17 May 2000 | Return made up to 14/01/00; full list of members
|
| 17 May 2000 | Return made up to 14/01/00; full list of members
|
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 9 cavendish place london W1M 0BL (1 page) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 9 cavendish place london W1M 0BL (1 page) |
| 30 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 30 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 10 April 1995 | Return made up to 14/01/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 14/01/95; full list of members (6 pages) |
| 16 June 1991 | Resolutions
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| 16 June 1991 | Resolutions
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