Eldnam Limited

Company Name	Eldnam Limited
Directors	Sonja Mandel and Paul Benjamin Mandel
Company Status	Active
Company Number	00633059
Category	Private Limited Company
Incorporation Date	20 July 1959(64 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Sonja Mandel
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 The Bowls Chigwell Essex IG7 6ND

Director Name	Mr Paul Benjamin Mandel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 1995(36 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Cd/Acc
Country of Residence	England
Correspondence Address	30 Ulleswater Road London N14 7BS

Secretary Name	Mr Paul Benjamin Mandel
Nationality	British
Status	Current
Appointed	23 October 1995(36 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Cd/Acc
Country of Residence	England
Correspondence Address	30 Ulleswater Road London N14 7BS

Director Name	Mr Joseph Mandel
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	92 The Bowls Chigwell Essex IG7 6ND

Secretary Name	Mr Joseph Mandel
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	92 The Bowls Chigwell Essex IG7 6ND

Contact

Telephone	020 88868633
Telephone region	London

Location

Registered Address	30 Ulleswater Road London N14 7BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London

Shareholders

5.1k at £1	Joseph Mandel 25.94% Ordinary
5.1k at £1	Sonja Mandel 25.94% Ordinary
3.2k at £1	Deborah Kurlander 16.04% Ordinary
3.2k at £1	Rachael Clapp 16.04% Ordinary
3.2k at £1	Tubagul Mandel & Paul Mandel 16.04% Ordinary

Financials

Year	2014
Net Worth	£5,568,301
Cash	£216,347
Current Liabilities	£223,202

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

24 September 1969	Delivered on: 2 October 1969 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: 1.4 acres of land at haig court, bedford bradford street, chelmsford essex as comprised in a conveyance dated 22ND august 1968. Outstanding
22 February 1967	Delivered on: 28 February 1967 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All monies due etc. Particulars: Site of 23 gordon road and land at rear of 11/31 (odd) gordon road, south woodford, E.18. Outstanding
28 April 1965	Delivered on: 11 May 1965 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 71 chingford avenue, chingford essex. Outstanding
28 April 1965	Delivered on: 11 May 1965 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 67, chingford avenue, chingford, essex. Outstanding
25 March 1965	Delivered on: 13 April 1965 Persons entitled: Cassel Arenz & Co. LTD. Classification: Deed of variation Secured details: Increasing the amount secured by a legal charge dated 19 november 1963 to Â£60,000. Particulars: Glenberric, 87 palmerston road, buckhurst hill, essex, with all fixtures, present & future other than trade machinery. Outstanding
13 January 1965	Delivered on: 20 January 1965 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 14 palmerton road, forest gate essex. Title no. Ex 93947. Outstanding
1 June 1964	Delivered on: 8 June 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: "The willows" lambourne rd, chigwell essex. Outstanding
6 December 1979	Delivered on: 17 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 merilies gardens, westcliff on sea, essex. Outstanding
14 September 1979	Delivered on: 20 September 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site adjoining 81 cowper road, rainham, essex, title no. Egl 81986. Outstanding
14 September 1979	Delivered on: 20 September 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 & 2 madeira grove, woodford, london borough of redbridge. Outstanding
20 June 1978	Delivered on: 27 June 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 35 basbow lane, bishops stortford, herts. Outstanding
4 November 1976	Delivered on: 11 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, ethelbert gdns, ilford, ldn borough of redbridge. Outstanding
4 November 1976	Delivered on: 11 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, ethelbert gdns, ilford, london borough of redbridge. Outstanding
4 November 1976	Delivered on: 11 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 chancer gdns, beehive lane, ilford. Outstanding
4 November 1976	Delivered on: 11 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 ethelbert gdns ilford, ldn borough of redbridge. Outstanding
5 December 1972	Delivered on: 13 December 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 and 22 chigwell road south woodford, E.18. Outstanding
19 November 1963	Delivered on: 10 December 1963 Persons entitled: Cassel Arenz & Coy LTD Classification: Legal charge Secured details: All monies due etc under an agreement dated 19/11/63. Particulars: Glenberric, 87, palmerston rd, buckhurst hill, essex with all fixtures. Outstanding
5 December 1972	Delivered on: 12 December 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roman road/hall street chelmsford essex. Outstanding
20 November 1972	Delivered on: 4 December 1972 Persons entitled: Andrew Raeburn Wilkinson Smith John Stewart Johnstone Classification: Legal charge Secured details: Securing Â£53,250. Particulars: 257 and 255 ilford lane, ilford, essex. Outstanding
24 August 1972	Delivered on: 31 August 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 chancer gdns, ilford, essex. Outstanding
25 May 1972	Delivered on: 5 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at corner of ilford lane & norman rd., Ilford, essex title no. Egl 2059. Outstanding
23 September 1971	Delivered on: 12 October 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255 & 257 ilford lane ilford essex. Title no. Ngl 162179 ngl 120483. Outstanding
26 March 1971	Delivered on: 2 April 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264-298 (even) & 298B, london road, romford, essex title no ngl 85278. Outstanding
26 March 1971	Delivered on: 2 April 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear of no 9 marina gardens, romford essex title no ngl 85279. Outstanding
26 March 1971	Delivered on: 2 April 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264-298B even london road, romford, essex title no ngl 56897. Outstanding
20 August 1963	Delivered on: 27 August 1963 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: Land junction: long bridge road & goodmayes lane, ilford, essex. Title no ex. 84774. Outstanding
13 April 1973	Delivered on: 25 April 1973 Satisfied on: 3 May 1995 Persons entitled: The Trustees of the Sheffield Equalized Independent Drivels Friendly Society. Classification: Legal charge Secured details: Â£64,500. Particulars: 61 goodmoyes rd, goodmayes ilford, essex. Fully Satisfied
25 May 1972	Delivered on: 5 June 1972 Satisfied on: 16 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61, goodmayes rd., Goodmayes, essex. Title no. Egl 1956. Fully Satisfied
4 January 1972	Delivered on: 5 January 1972 Satisfied on: 3 May 1995 Persons entitled: Ronald Henry Day. Classification: Legal charge Secured details: Â£50,000. Particulars: Supermarket, 264 london road, romford, havering. Fully Satisfied

Filing History

28 December 2023	Confirmation statement made on 24 December 2023 with updates (4 pages)
3 November 2023	Termination of appointment of Joseph Mandel as a director on 1 November 2023 (1 page)
24 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
30 December 2022	Confirmation statement made on 24 December 2022 with updates (4 pages)
17 December 2022	Micro company accounts made up to 24 December 2021 (3 pages)
6 May 2022	Withdrawal of a person with significant control statement on 6 May 2022 (2 pages)
6 May 2022	Notification of a person with significant control statement (2 pages)
29 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 24 December 2020 (6 pages)
30 December 2020	Confirmation statement made on 24 December 2020 with updates (4 pages)
30 December 2020	Notification of a person with significant control statement (2 pages)
18 December 2020	Cessation of Sonja Mandel as a person with significant control on 6 April 2020 (1 page)
18 December 2020	Cessation of Joseph Mandel as a person with significant control on 6 April 2020 (1 page)
18 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
27 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
12 November 2019	Registered office address changed from 1st Floor 269 Green Lanes Palmers Green London N13 4XE to 30 Ulleswater Road London N14 7BS on 12 November 2019 (1 page)
18 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
20 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
24 September 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
24 September 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
24 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
24 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
15 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 19,802 (7 pages)
15 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 19,802 (7 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
23 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 19,802 (7 pages)
23 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 19,802 (7 pages)
23 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 19,802 (7 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 19,802 (7 pages)
19 September 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a small company made up to 24 December 2011 (4 pages)
27 September 2012	Accounts for a small company made up to 24 December 2011 (4 pages)
30 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
20 September 2011	Accounts for a small company made up to 24 December 2010 (5 pages)
20 September 2011	Accounts for a small company made up to 24 December 2010 (5 pages)
31 May 2011	Auditor's resignation (1 page)
31 May 2011	Auditor's resignation (1 page)
25 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a small company made up to 24 December 2009 (5 pages)
25 September 2010	Accounts for a small company made up to 24 December 2009 (5 pages)
8 January 2010	Director's details changed for Mr Joseph Mandel on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mrs Sonja Mandel on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Joseph Mandel on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Benjamin Mandel on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mr Joseph Mandel on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Sonja Mandel on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Benjamin Mandel on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Sonja Mandel on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Benjamin Mandel on 7 January 2010 (2 pages)
16 September 2009	Accounts for a small company made up to 24 December 2008 (5 pages)
16 September 2009	Accounts for a small company made up to 24 December 2008 (5 pages)
24 December 2008	Return made up to 24/12/08; full list of members (5 pages)
24 December 2008	Return made up to 24/12/08; full list of members (5 pages)
2 September 2008	Accounts for a small company made up to 24 December 2007 (5 pages)
2 September 2008	Accounts for a small company made up to 24 December 2007 (5 pages)
11 July 2008	Return made up to 31/12/07; full list of members; amend (8 pages)
11 July 2008	Return made up to 31/12/07; full list of members; amend (8 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 1ST floor falcon house 61B goodmayes road goodmayes ilford essex IG3 9UD (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 1ST floor falcon house 61B goodmayes road goodmayes ilford essex IG3 9UD (1 page)
12 September 2007	Accounts for a small company made up to 24 December 2006 (5 pages)
12 September 2007	Accounts for a small company made up to 24 December 2006 (5 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 July 2006	Accounts for a small company made up to 24 December 2005 (5 pages)
31 July 2006	Accounts for a small company made up to 24 December 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Accounts for a small company made up to 24 December 2004 (5 pages)
11 August 2005	Accounts for a small company made up to 24 December 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 24 December 2003 (5 pages)
31 August 2004	Accounts for a small company made up to 24 December 2003 (5 pages)
7 January 2004	Return made up to 31/12/03; change of members (7 pages)
7 January 2004	Return made up to 31/12/03; change of members (7 pages)
23 September 2003	Accounts for a small company made up to 24 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 24 December 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; change of members (7 pages)
14 January 2003	Return made up to 31/12/02; change of members (7 pages)
10 September 2002	Accounts for a small company made up to 24 December 2001 (6 pages)
10 September 2002	Accounts for a small company made up to 24 December 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 September 2001	Accounts for a small company made up to 24 December 2000 (6 pages)
7 September 2001	Accounts for a small company made up to 24 December 2000 (6 pages)
4 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Accounts for a small company made up to 24 December 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 24 December 1999 (5 pages)
5 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 July 1999	Accounts for a small company made up to 24 December 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 24 December 1998 (5 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 24 December 1997 (12 pages)
9 July 1998	Full accounts made up to 24 December 1997 (12 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 September 1997	Full accounts made up to 24 December 1996 (12 pages)
18 September 1997	Full accounts made up to 24 December 1996 (12 pages)
16 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 27/12/96 (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 27/12/96 (4 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 July 1996	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
21 July 1996	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 July 1959	Certificate of incorporation (1 page)
20 July 1959	Certificate of incorporation (1 page)

Eldnam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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