| Company Name | Ellward Estates Limited |
|---|---|
| Director | Howard Jack Michaels |
| Company Status | Active |
| Company Number | 00957055 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1969(54 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Howard Jack Michaels |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(31 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 73 Eastbury Road Northwood Middlesex HA6 3AP |
| Secretary Name | Mr Gregory Elliot Michaels |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(31 years, 2 months after company formation) |
| Appointment Duration | 18 years (resigned 31 August 2018) |
| Role | Company Director |
| Correspondence Address | 7 Conway Close Stanmore Middlesex HA7 3RT |
Contact
| Website | www.tastenys.com |
|---|
Location
| Registered Address | 73 Eastbury Road Northwood Middlesex HA6 3AP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Howard Michaels 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Gregory E. Michaels 25.00% Ordinary |
| 25 at £1 | Mr Jeremy S. Michaels 25.00% Ordinary |
| 25 at £1 | Sasha Petersen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £583,472 |
| Cash | £13,523 |
| Current Liabilities | £53,331 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 29 July 2022 | Delivered on: 9 August 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 19 quarry mount terrace leeds LS6 2JG united kingdom. Outstanding |
|---|---|
| 6 September 2021 | Delivered 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 2018 | Delivered 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 2013 | Delivered 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 2007 | Delivered 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 2001 | Delivered 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 1974 | Delivered 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
| 22 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 9 August 2022 | Registration of charge 009570550007, created on 29 July 2022 (4 pages) |
| 27 July 2022 | Resolutions
|
| 27 July 2022 | Memorandum and Articles of Association (8 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 7 September 2021 | Registration of charge 009570550006, created on 6 September 2021 (4 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 8 September 2018 | Termination of appointment of Gregory Elliot Michaels as a secretary on 31 August 2018 (1 page) |
| 27 January 2018 | Registration of charge 009570550005, created on 22 January 2018 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 2 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 2 November 2016 | Satisfaction of charge 2 in full (2 pages) |
| 2 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 2 November 2016 | Satisfaction of charge 2 in full (2 pages) |
| 28 October 2016 | Satisfaction of charge 009570550004 in full (1 page) |
| 28 October 2016 | Satisfaction of charge 009570550004 in full (1 page) |
| 12 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 December 2013 | Registration of charge 009570550004 (7 pages) |
| 21 December 2013 | Registration of charge 009570550004 (7 pages) |
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 22 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (4 pages) |
| 6 February 2007 | Particulars of mortgage/charge (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: suite 3 247 ballards lane london N3 1NG (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: suite 3 247 ballards lane london N3 1NG (1 page) |
| 10 November 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 28 September 2004 | Return made up to 15/09/04; full list of members
|
| 28 September 2004 | Return made up to 15/09/04; full list of members
|
| 12 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 December 2002 | Return made up to 15/09/02; full list of members
|
| 2 December 2002 | Return made up to 15/09/02; full list of members
|
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 28 November 2000 | Resolutions
|
| 20 November 2000 | Return made up to 15/09/97; full list of members (6 pages) |
| 20 November 2000 | Secretary's particulars changed (1 page) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1990 (7 pages) |
| 20 November 2000 | Return made up to 15/09/91; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1991 (7 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 20 November 2000 | Return made up to 15/09/95; full list of members (6 pages) |
| 20 November 2000 | Return made up to 15/09/96; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1990 (7 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 November 2000 | Restoration by order of the court (2 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1991 (7 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1992 (10 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 November 2000 | Restoration by order of the court (2 pages) |
| 20 November 2000 | Return made up to 15/09/93; full list of members (6 pages) |
| 20 November 2000 | Return made up to 15/09/94; full list of members (6 pages) |
| 20 November 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1992 (10 pages) |
| 20 November 2000 | Return made up to 15/09/96; full list of members (6 pages) |
| 20 November 2000 | Secretary's particulars changed (1 page) |
| 20 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 November 2000 | Return made up to 15/09/92; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 November 2000 | Return made up to 15/09/98; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 25 May 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1993 | First Gazette notice for compulsory strike-off (1 page) |