Elmar Property Co.Limited

Company Name	Elmar Property Co.Limited
Directors	Eloisa Maxine Russell and Sheldon Russell
Company Status	Active
Company Number	00604128
Category	Private Limited Company
Incorporation Date	7 May 1958(66 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Eloisa Maxine Russell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(37 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Mowbray Road Edgware Middlesex HA8 8JQ

Secretary Name	Sheldon Russell
Nationality	British
Status	Current
Appointed	10 September 2003(45 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	50 Mowbray Road Edgware Middlesex HA8 8JQ

Director Name	Mr Sheldon Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(63 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	50 Mowbray Road Edgware HA8 8JQ

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(32 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 1995)
Role	Property Dealer
Country of Residence	England
Correspondence Address	7 Ormes Square Bayswater London W2 4RS

Secretary Name	Mr Max Spelman
Nationality	British
Status	Resigned
Appointed	28 December 1990(32 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(36 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 May 2020)
Role	Property Dealer
Country of Residence	England
Correspondence Address	34 Oak Lodge Close Stanmore HA7 4QB

Location

Registered Address	33 Park Grove Edgware HA8 7SH
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mrs Eloisa Russell 99.00% Ordinary
1 at £1	Mrs Marcella Spelman 1.00% Ordinary

Financials

Year	2014
Net Worth	£250,946
Cash	£25,504
Current Liabilities	£15,006

Accounts

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

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

4 February 1965	Delivered on: 24 February 1965 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 42, davisville road, hammersmith, london. W.12. Fully Satisfied
8 December 1964	Delivered on: 22 December 1964 Satisfied on: 13 February 2004 Persons entitled: Cassel Arenz & Co LTD. Classification: Legal charge Secured details: All monies due from baroad investments LTD. To the chargee secured by a charge dated 8TH december, 1964. Particulars: 191B uxbridge road, W.12. Fully Satisfied
22 November 1963	Delivered on: 3 December 1963 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54. cornergh rd., West kensington london. Fully Satisfied
4 October 1963	Delivered on: 22 October 1963 Satisfied on: 21 February 2004 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 318 munsten rd, fulham, london. Fully Satisfied
30 September 1964	Delivered on: 20 October 1963 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 cunidale avenue chiswick london. Fully Satisfied
28 June 1963	Delivered on: 19 July 1963 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 85, mastic road, west kensington, london. Fully Satisfied
5 December 1961	Delivered on: 15 December 1961 Satisfied on: 13 February 2004 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 2, mays road, willesden, N.W. 10 title no. Mx 412370. Fully Satisfied
4 August 1961	Delivered on: 24 August 1961 Satisfied on: 13 February 2004 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 34, gloucester road, acton, W.3 title no. Mx 269178. Fully Satisfied
31 December 1975	Delivered on: 9 January 1976 Satisfied on: 13 February 2004 Persons entitled: Planwed Sa Classification: Further charge Secured details: For securing Â£454,500 and all other monies due or to become due from m & j s properties LTD and linden grove property co LTD to the chargee on any account whatsoever. Particulars: 119, high rd, willesden, london, N.W. 10. Fully Satisfied
6 June 1975	Delivered on: 12 June 1975 Satisfied on: 13 February 2004 Persons entitled: Planwed Sa Classification: Mortgage Secured details: D.M. 1,387,500 and any other monies due from m & J.S. properties LTD & yewdon properties LTD to the chargee. Particulars: 119, high rd, willesden, london, N.W.10. Fully Satisfied
17 January 1969	Delivered on: 23 January 1969 Satisfied on: 13 February 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, st lukes road, london, W.11. together with all fixtures. Fully Satisfied
26 July 1967	Delivered on: 16 August 1967 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 244, hammersmith grove, london. Fully Satisfied
30 December 1966	Delivered on: 16 January 1967 Satisfied on: 13 February 2004 Persons entitled: Twentieth Century Banking Corporation LTD. Classification: Legal charge Secured details: Â£4250 and consolidated interest of ukp 2762-10-0. Particulars: 119, high road, willesden N.W. 10. Fully Satisfied
5 October 1960	Delivered on: 20 October 1960 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 49, priory park road, london N.W. 6. title no. Mx 415491. Fully Satisfied

Filing History

28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
11 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with updates (4 pages)
4 October 2021	Appointment of Mr Sheldon Russell as a director on 1 October 2021 (2 pages)
10 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 May 2020	Termination of appointment of Marcella Spelman as a director on 4 May 2020 (1 page)
29 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 July 2019	Registered office address changed from 501 Great West Road Hounslow Middlesex TW5 0BS to 33 Park Grove Edgware HA8 7SH on 2 July 2019 (1 page)
3 March 2019	Director's details changed for Mrs Marcella Spelman on 20 February 2019 (2 pages)
10 January 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
30 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 January 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (5 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (5 pages)
10 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 100 (5 pages)
28 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 100 (5 pages)
14 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
28 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Director's details changed for Mrs Marcella Spelman on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mrs Marcella Spelman on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 January 2009	Director's change of particulars / marcella spelman / 01/01/2009 (1 page)
2 January 2009	Director's change of particulars / marcella spelman / 01/01/2009 (1 page)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 December 2007	Location of register of members (1 page)
28 December 2007	Location of register of members (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 501 great west road hounslow middx TW5 0BS (1 page)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Location of debenture register (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 501 great west road hounslow middx TW5 0BS (1 page)
28 December 2007	Location of debenture register (1 page)
28 December 2007	Return made up to 28/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 28/12/07; full list of members (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 35 ballards lane london N3 1XW (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 35 ballards lane london N3 1XW (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 January 2007	Return made up to 28/12/06; full list of members (2 pages)
4 January 2007	Return made up to 28/12/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 January 2006	Return made up to 28/12/05; full list of members (2 pages)
25 January 2006	Return made up to 28/12/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 28/12/04; full list of members (5 pages)
12 January 2005	Return made up to 28/12/04; full list of members (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Location of debenture register (1 page)
19 February 2004	Location of debenture register (1 page)
18 February 2004	Return made up to 28/12/03; full list of members; amend (5 pages)
18 February 2004	Return made up to 28/12/03; full list of members; amend (5 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Return made up to 28/12/03; full list of members (5 pages)
17 January 2004	Return made up to 28/12/03; full list of members (5 pages)
17 January 2004	Location of register of members (1 page)
17 January 2004	Location of register of members (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 395 high road london NW10 2JP (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 395 high road london NW10 2JP (1 page)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 2000	Location of register of members (1 page)
26 January 2000	Location of register of members (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 January 1999	Return made up to 28/12/98; no change of members (6 pages)
7 January 1999	Return made up to 28/12/98; no change of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 January 1996	Return made up to 28/12/95; no change of members (4 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Return made up to 28/12/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 January 1991	Return made up to 28/12/90; full list of members (6 pages)
3 January 1991	Return made up to 28/12/90; full list of members (6 pages)
1 November 1988	Return made up to 14/10/88; full list of members (4 pages)
1 November 1988	Return made up to 14/10/88; full list of members (4 pages)
11 November 1987	Return made up to 14/10/87; full list of members (5 pages)
11 November 1987	Return made up to 14/10/87; full list of members (5 pages)
24 February 1987	Return made up to 24/11/86; full list of members (5 pages)
24 February 1987	Return made up to 24/11/86; full list of members (5 pages)
7 May 1958	Incorporation (16 pages)
7 May 1958	Incorporation (16 pages)

Elmar Property Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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