Company NameEllward Estates Limited
DirectorHoward Jack Michaels
Company StatusActive
Company Number00957055
CategoryPrivate Limited Company
Incorporation Date26 June 1969(52 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Howard Jack Michaels
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2000(31 years, 2 months after company formation)
Appointment Duration21 years, 4 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address73 Eastbury Road
Northwood
Middlesex
HA6 3AP
Secretary NameMr Gregory Elliot Michaels
StatusResigned
Appointed01 September 2000(31 years, 2 months after company formation)
Appointment Duration18 years (resigned 31 August 2018)
RoleCompany Director
Correspondence Address7 Conway Close
Stanmore
Middlesex
HA7 3RT

Contact

Websitewww.tastenys.com

Location

Registered Address73 Eastbury Road
Northwood
Middlesex
HA6 3AP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1Howard Michaels
25.00%
Ordinary
25 at £1Mr Gregory E. Michaels
25.00%
Ordinary
25 at £1Mr Jeremy S. Michaels
25.00%
Ordinary
25 at £1Sasha Petersen
25.00%
Ordinary

Financials

Year2014
Net Worth£583,472
Cash£13,523
Current Liabilities£53,331

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2021 (4 months, 1 week ago)
Next Return Due29 September 2022 (8 months, 1 week from now)

Charges

6 September 2021Delivered on: 7 September 2021
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 34 rutland gate, london SW7 1PD registered under title number NGL609535.
Outstanding
22 January 2018Delivered on: 27 January 2018
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance

Classification: A registered charge
Particulars: 29 cliff mount, leeds. T/no YWE31818.
Outstanding
12 December 2013Delivered on: 21 December 2013
Persons entitled: Susan Frances Michaels

Classification: A registered charge
Particulars: F/H property at 29 cliff mount leeds t/no YWE31818.
Outstanding
5 February 2007Delivered on: 6 February 2007
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £350,000 due or to become due from the company to.
Particulars: 34 rutland gate london.
Outstanding
19 May 2001Delivered on: 5 June 2001
Persons entitled: Hsbc 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: The f/h property at 34 rutland gate city of westminster greater london t/n NGL609535. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
20 September 1974Delivered on: 26 September 1974
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: 34, rutland gate westminster.
Outstanding

Filing History

28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
7 September 2021Registration of charge 009570550006, created on 6 September 2021 (4 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
16 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
8 September 2018Termination of appointment of Gregory Elliot Michaels as a secretary on 31 August 2018 (1 page)
27 January 2018Registration of charge 009570550005, created on 22 January 2018 (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 November 2016Satisfaction of charge 1 in full (1 page)
2 November 2016Satisfaction of charge 2 in full (2 pages)
2 November 2016Satisfaction of charge 1 in full (1 page)
2 November 2016Satisfaction of charge 2 in full (2 pages)
28 October 2016Satisfaction of charge 009570550004 in full (1 page)
28 October 2016Satisfaction of charge 009570550004 in full (1 page)
12 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 December 2013Registration of charge 009570550004 (7 pages)
21 December 2013Registration of charge 009570550004 (7 pages)
3 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
22 December 2011Amended accounts made up to 31 December 2010 (6 pages)
22 December 2011Amended accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
25 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009Return made up to 15/09/09; full list of members (4 pages)
29 September 2009Return made up to 15/09/09; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2008Return made up to 15/09/08; full list of members (4 pages)
26 September 2008Return made up to 15/09/08; full list of members (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007Return made up to 15/09/07; full list of members (3 pages)
26 September 2007Return made up to 15/09/07; full list of members (3 pages)
6 February 2007Particulars of mortgage/charge (4 pages)
6 February 2007Particulars of mortgage/charge (4 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006Return made up to 15/09/06; full list of members (3 pages)
12 October 2006Return made up to 15/09/06; full list of members (3 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 December 2005Registered office changed on 13/12/05 from: suite 3 247 ballards lane london N3 1NG (1 page)
13 December 2005Registered office changed on 13/12/05 from: suite 3 247 ballards lane london N3 1NG (1 page)
10 November 2005Return made up to 15/09/05; full list of members (3 pages)
10 November 2005Return made up to 15/09/05; full list of members (3 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 September 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2003Return made up to 15/09/03; full list of members (7 pages)
12 November 2003Return made up to 15/09/03; full list of members (7 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 December 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 December 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 January 2002Return made up to 15/09/01; full list of members (6 pages)
27 January 2002New secretary appointed (2 pages)
27 January 2002New director appointed (2 pages)
27 January 2002Return made up to 15/09/01; full list of members (6 pages)
27 January 2002New secretary appointed (2 pages)
27 January 2002New director appointed (2 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
5 June 2001Particulars of mortgage/charge (3 pages)
5 June 2001Particulars of mortgage/charge (3 pages)
30 November 2000Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 November 2000Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 2000Restoration by order of the court (2 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 November 2000Full accounts made up to 31 December 1992 (10 pages)
20 November 2000Full accounts made up to 31 December 1991 (7 pages)
20 November 2000Full accounts made up to 31 December 1990 (7 pages)
20 November 2000Secretary's particulars changed (1 page)
20 November 2000Return made up to 15/09/96; full list of members (6 pages)
20 November 2000Restoration by order of the court (2 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 November 2000Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 November 2000Full accounts made up to 31 December 1992 (10 pages)
20 November 2000Full accounts made up to 31 December 1991 (7 pages)
20 November 2000Full accounts made up to 31 December 1990 (7 pages)
20 November 2000Secretary's particulars changed (1 page)
20 November 2000Return made up to 15/09/00; full list of members (6 pages)
20 November 2000Return made up to 15/09/99; full list of members (6 pages)
20 November 2000Return made up to 15/09/98; full list of members (6 pages)
20 November 2000Return made up to 15/09/97; full list of members (6 pages)
20 November 2000Return made up to 15/09/96; full list of members (6 pages)
20 November 2000Return made up to 15/09/95; full list of members (6 pages)
20 November 2000Return made up to 15/09/94; full list of members (6 pages)
20 November 2000Return made up to 15/09/93; full list of members (6 pages)
20 November 2000Return made up to 15/09/92; full list of members (6 pages)
20 November 2000Return made up to 15/09/91; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
25 May 1993Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1993Final Gazette dissolved via compulsory strike-off (1 page)
2 February 1993First Gazette notice for compulsory strike-off (1 page)
2 February 1993First Gazette notice for compulsory strike-off (1 page)