Elf International Limited

Company Name	Elf International Limited
Company Status	Active
Company Number	00931315
Category	Private Limited Company
Incorporation Date	30 April 1968(56 years ago)
Previous Name	East London Fancy Goods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Prakash Ramchandani
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(24 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Mr Santosh Singh Vaswani
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(24 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Sheila Vaswani
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(28 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Mr Girish Kumar Vaswani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(28 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Secretary Name	Sheila Vaswani
Nationality	British
Status	Current
Appointed	30 October 2007(39 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Mr Kunal Ramchandani
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(54 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Mr Kapil Kumar Vaswani
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(54 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Mrs Geeta Vaswani
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(24 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Secretary Name	Mrs Geeta Vaswani
Nationality	British
Status	Resigned
Appointed	23 August 1992(24 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Contact

Website	elfinternationalltd.com
Telephone	020 89009950
Telephone region	London

Location

Registered Address	14 Rhodes Way Watford Hertfordshire WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Kapil Kumar Vaswani 7.69% Ordinary
10k at £1	Kunal Ramchandani 7.69% Ordinary
10k at £1	Neelam Ramchandani 7.69% Ordinary
10k at £1	Prakash Ramchandani 7.69% Ordinary
25k at £1	Mr S.s. Vaswani 19.23% Ordinary
24k at £1	Mr Girish K. Vaswani 18.46% Ordinary
20k at £1	Mrs Geeta Vaswani 15.38% Ordinary
20k at £1	Mrs Sheila Vaswani 15.38% Ordinary
1000 at £1	Dr S. Mahtani 0.77% Ordinary

Financials

Year	2014
Net Worth	£1,933,418
Cash	£33,091
Current Liabilities	£2,661,840

Accounts

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

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

11 September 2014	Delivered on: 13 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Factory premises on the south side of rhodes way watford t/n HD58535. Outstanding
12 November 1984	Delivered on: 16 November 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 8TH june 1973. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. Outstanding
12 November 1984	Delivered on: 16 November 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 8TH june 1973. Particulars: The property and assets of the company as charged by the mortgage debenture dated 8TH june 1973. Outstanding
8 June 1973	Delivered on: 14 June 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and goodwill all property and assets present and future including uncalled capital. Outstanding
12 July 1984	Delivered on: 23 July 1984 Satisfied on: 9 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 chalgrove gardens barnet london, N3 title no mx 141002 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
8 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
27 July 2023	Withdrawal of a person with significant control statement on 27 July 2023 (2 pages)
27 July 2023	Notification of Kapil Kumar Vaswani as a person with significant control on 26 July 2023 (2 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
30 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
11 May 2022	Appointment of Mr Kapil Kumar Vaswani as a director on 9 May 2022 (2 pages)
11 May 2022	Appointment of Mr Kunal Ramchandani as a director on 9 May 2022 (2 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
20 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
9 July 2021	Notification of a person with significant control statement (2 pages)
7 July 2021	Cessation of Santosh Singh Vaswani as a person with significant control on 6 April 2016 (1 page)
9 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
6 November 2020	Director's details changed for Mr Girish Kumar Vaswani on 4 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Santosh Singh Vaswani on 4 November 2020 (2 pages)
6 November 2020	Director's details changed for Sheila Vaswani on 4 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Prakash Ramchandani on 4 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Sheila Vaswani on 4 November 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW to Flat 8, Clementine Court 4 Dollis Park Church End, Finchley London N3 1HG on 5 August 2020 (1 page)
5 August 2020	Registered office address changed from Flat 8, Clementine Court 4 Dollis Park Church End, Finchley London N3 1HG England to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 5 August 2020 (1 page)
5 August 2020	Director's details changed for Mr Santosh Singh Vaswani on 5 August 2020 (2 pages)
5 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
4 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mr Prakash Ramchandani on 26 August 2018 (2 pages)
4 September 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
4 September 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
7 July 2016	Satisfaction of charge 009313150005 in full (1 page)
7 July 2016	Satisfaction of charge 009313150005 in full (1 page)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 130,000 (8 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 130,000 (8 pages)
16 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 130,000.00 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 130,000.00 (4 pages)
13 January 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW on 13 January 2015 (1 page)
1 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 September 2014	Registration of charge 009313150005, created on 11 September 2014 (10 pages)
13 September 2014	Registration of charge 009313150005, created on 11 September 2014 (10 pages)
29 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
29 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
29 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
29 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 120,000 (8 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 120,000 (8 pages)
29 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
29 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
29 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
29 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
29 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
28 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
28 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
28 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
28 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
28 August 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
28 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
7 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 120,000.00 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 120,000.00 (4 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
27 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (8 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (8 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 110,000.00 ANNOTATION A second filed SH01 was registered on 27/11/2013 (4 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 June 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 110,000.00 ANNOTATION A second filed SH01 was registered on 27/11/2013 (4 pages)
17 November 2011	Full accounts made up to 31 March 2011 (15 pages)
17 November 2011	Full accounts made up to 31 March 2011 (15 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (8 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Sheila Vaswani on 23 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Prakash Ramchandani on 23 August 2010 (2 pages)
6 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Sheila Vaswani on 23 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Prakash Ramchandani on 23 August 2010 (2 pages)
22 July 2010	Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 September 2009	Return made up to 23/08/09; full list of members (5 pages)
18 September 2009	Return made up to 23/08/09; full list of members (5 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 23/08/08; full list of members (5 pages)
8 September 2008	Return made up to 23/08/08; full list of members (5 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
20 September 2007	Return made up to 23/08/07; no change of members (8 pages)
20 September 2007	Return made up to 23/08/07; no change of members (8 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006	Return made up to 23/08/06; full list of members (9 pages)
26 September 2006	Return made up to 23/08/06; full list of members (9 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 September 2005	Return made up to 23/08/05; full list of members (9 pages)
2 September 2005	Return made up to 23/08/05; full list of members (9 pages)
8 February 2005	Registered office changed on 08/02/05 from: 180 bridge road southampton SO31 7EH (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 180 bridge road southampton SO31 7EH (1 page)
7 January 2005	Registered office changed on 07/01/05 from: coastal house 180 bridge road southampton SO31 7EH (1 page)
7 January 2005	Registered office changed on 07/01/05 from: coastal house 180 bridge road southampton SO31 7EH (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 4 beresford avenue wembley middlesex HA0 1YZ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 4 beresford avenue wembley middlesex HA0 1YZ (1 page)
24 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
24 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
18 August 2004	Return made up to 23/08/04; full list of members (9 pages)
18 August 2004	Return made up to 23/08/04; full list of members (9 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 23/08/03; full list of members (9 pages)
29 August 2003	Return made up to 23/08/03; full list of members (9 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
2 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 August 2002	Return made up to 23/08/02; full list of members (9 pages)
18 August 2002	Return made up to 23/08/02; full list of members (9 pages)
7 January 2002	Amended accounts made up to 31 March 2001 (8 pages)
7 January 2002	Amended accounts made up to 31 March 2001 (8 pages)
12 November 2001	Full accounts made up to 31 March 2001 (15 pages)
12 November 2001	Full accounts made up to 31 March 2001 (15 pages)
30 August 2001	Return made up to 23/08/01; full list of members (8 pages)
30 August 2001	Return made up to 23/08/01; full list of members (8 pages)
26 September 2000	Amended accounts made up to 31 March 2000 (11 pages)
26 September 2000	Amended accounts made up to 31 March 2000 (11 pages)
25 September 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
25 September 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
17 August 2000	Return made up to 23/08/00; full list of members (8 pages)
17 August 2000	Return made up to 23/08/00; full list of members (8 pages)
25 October 1999	Accounts for a medium company made up to 31 March 1999 (11 pages)
25 October 1999	Accounts for a medium company made up to 31 March 1999 (11 pages)
23 August 1999	Return made up to 23/08/99; no change of members (6 pages)
23 August 1999	Return made up to 23/08/99; no change of members (6 pages)
19 November 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
19 November 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
26 August 1998	Return made up to 23/08/98; no change of members (6 pages)
26 August 1998	Return made up to 23/08/98; no change of members (6 pages)
9 December 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
9 December 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
1 September 1997	Return made up to 23/08/97; full list of members (6 pages)
1 September 1997	Return made up to 23/08/97; full list of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
4 October 1996	Full accounts made up to 31 March 1996 (16 pages)
4 October 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Return made up to 23/08/96; no change of members (4 pages)
21 August 1996	Return made up to 23/08/96; no change of members (4 pages)
30 November 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
30 November 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Elf International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London