Company NameElectra Enterprises Limited
Company StatusActive
Company Number00922011
CategoryPrivate Limited Company
Incorporation Date10 November 1967(52 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adley Siddiqi
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1995(27 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address157 Erskine Road
Sutton
Surrey
SM1 3BN
Director NameMr Arif Siddiqi
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1997(29 years, 6 months after company formation)
Appointment Duration23 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address108 Meadow Walk
Epsom
Surrey
KT19 0BA
Secretary NameMr Arif Siddiqi
StatusCurrent
Appointed28 January 2011(43 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence Address108 Meadow Walk
Epsom
Surrey
KT19 0BA
Director NameMr Niall Raymond Persaud
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(46 years, 11 months after company formation)
Appointment Duration6 years
RoleArt Technician
Country of ResidenceUnited Kingdom
Correspondence Address104 Ferndale Road
London
SW4 7SE
Director NameZahir Akhtar Siddiqi
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 July 1996)
RoleCompany Director
Correspondence Address17 Old Devonshire Road
London
SW12 9RD
Director NameLottee Persaud
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 4 months after company formation)
Appointment Duration22 years, 6 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Old Devonshire Road
London
SW12 9RD
Secretary NameLottee Persaud
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 4 months after company formation)
Appointment Duration18 years, 10 months (resigned 28 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Old Devonshire Rd
London
SW12 9RD

Location

Registered Address157 Erskine Road
Sutton
Surrey
SM1 3BN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardThe Wrythe
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

34 at £1Adley Siddiqi
33.33%
Ordinary
34 at £1Arif Siddiqi
33.33%
Ordinary
34 at £1Niall Persaud
33.33%
Ordinary

Financials

Year2014
Net Worth£382,330
Cash£3,531
Current Liabilities£56,551

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 October 2019 (1 year ago)
Next Return Due12 November 2020 (2 weeks, 4 days from now)

Charges

3 October 2016Delivered on: 5 October 2016
Persons entitled: Financial Funding Limited

Classification: A registered charge
Particulars: Freehold property known as 125 thorne road doncaster title number SYK111914.
Outstanding
9 July 2015Delivered on: 11 July 2015
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: F/H 125 thorne road, doncaster t/no SYK111914.
Outstanding
24 March 2015Delivered on: 1 April 2015
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Outstanding
30 March 2005Delivered on: 31 March 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 2 hildreth street balham london t/no SGL87402.
Outstanding
25 August 1987Delivered on: 26 August 1987
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 107 kirkdale sydenham london SE26.
Outstanding
10 July 1987Delivered on: 30 July 1987
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 hildreth street balham l/b of wandsworth t/no.SGL87402.
Outstanding
19 June 1984Delivered on: 28 June 1984
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 2 hildreth street l/b of wandsworth SW12.
Outstanding
18 January 1982Delivered on: 26 January 1982
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 6 russell hill parade purley surrey.
Outstanding
11 October 2018Delivered on: 16 October 2018
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding
11 October 2018Delivered on: 16 October 2018
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 125 thorne road doncaster DN2 5BQ.
Outstanding
1 June 1981Delivered on: 4 June 1981
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 50 brigstock road thornton heath croydon london.
Outstanding

Filing History

10 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2016Registration of charge 009220110009, created on 3 October 2016 (26 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102
(6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 July 2015Registration of charge 009220110008, created on 9 July 2015 (38 pages)
11 July 2015Registration of charge 009220110008, created on 9 July 2015 (38 pages)
1 April 2015Registration of charge 009220110007, created on 24 March 2015 (29 pages)
14 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 102
(7 pages)
14 November 2014Director's details changed for Adley Siddiqi on 13 November 2014 (2 pages)
14 November 2014Director's details changed for Mr Arif Siddiqi on 13 November 2014 (2 pages)
14 November 2014Secretary's details changed for Mr Arif Siddiqi on 13 November 2014 (1 page)
30 September 2014Termination of appointment of Lottee Persaud as a director on 30 September 2014 (1 page)
30 September 2014Appointment of Mr Niall Persaud as a director on 30 September 2014 (2 pages)
29 September 2014Registered office address changed from 17 Old Devonshire Rd, London SW12 9RD to 157 Erskine Road Sutton Surrey SM1 3BN on 29 September 2014 (1 page)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(5 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
28 January 2011Appointment of Mr Arif Siddiqi as a secretary (1 page)
28 January 2011Director's details changed for Arif Siddiqi on 28 January 2011 (3 pages)
28 January 2011Termination of appointment of Lottee Persaud as a secretary (1 page)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
2 January 2010Director's details changed for Lottee Persaud on 3 October 2009 (2 pages)
2 January 2010Director's details changed for Adley Siddiqi on 3 October 2009 (2 pages)
2 January 2010Director's details changed for Arif Siddiqi on 3 October 2009 (2 pages)
2 January 2010Secretary's details changed for Lottee Persaud on 3 October 2009 (1 page)
2 January 2010Director's details changed for Lottee Persaud on 3 October 2009 (2 pages)
2 January 2010Director's details changed for Adley Siddiqi on 3 October 2009 (2 pages)
2 January 2010Director's details changed for Arif Siddiqi on 3 October 2009 (2 pages)
2 January 2010Secretary's details changed for Lottee Persaud on 3 October 2009 (1 page)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008Return made up to 21/10/08; full list of members (10 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007Return made up to 31/03/07; full list of members (3 pages)
2 January 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006Return made up to 31/03/06; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 March 2005Particulars of mortgage/charge (3 pages)
24 March 2005Return made up to 31/03/05; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 August 2003Return made up to 31/03/03; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2002Return made up to 31/03/02; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 June 2001Return made up to 31/03/01; full list of members (7 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000Return made up to 31/03/00; full list of members (7 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 April 1999Return made up to 31/03/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998Return made up to 31/03/98; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 August 1997Return made up to 31/03/97; full list of members (6 pages)
21 May 1997New director appointed (2 pages)
20 August 1996Full accounts made up to 31 December 1995 (10 pages)
15 August 1996Director resigned (1 page)
30 July 1996Return made up to 31/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 October 1995Full accounts made up to 31 December 1994 (10 pages)
11 April 1995Return made up to 31/03/95; no change of members (4 pages)