E-Loans Ltd.

Company Name	E-Loans Ltd.
Company Status	Active
Company Number	00996956
Category	Private Limited Company
Incorporation Date	14 December 1970(53 years, 4 months ago)
Previous Names	Land & Town Developments (London) Limited and C.T. Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(21 years after company formation)
Appointment Duration	32 years, 3 months
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(27 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	12 March 2004(33 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(45 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(45 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Bernard Denis Blythman
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years after company formation)
Appointment Duration	3 years (resigned 30 January 1995)
Role	Banking Consultant
Correspondence Address	2 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years after company formation)
Appointment Duration	24 years, 11 months (resigned 06 December 2016)
Role	Property Consultantand Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(32 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(32 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	Quintus Management Ltd (Corporation)
Status	Resigned
Appointed	24 July 1998(27 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2007)
Correspondence Address	PO Box 36 Wellington House Union Street St Helier Jersey JE4 9NU

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	22 September 2008(37 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Contact

Website	equiom.im

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	City Trust LTD 99.00% Ordinary
1 at £1	Dennis Mosselson 1.00% Ordinary

Financials

Year	2014
Net Worth	£83
Cash	£83

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

31 January 1972	Delivered on: 2 February 1972 Persons entitled: Wm. Brandts Sons & Co. LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,255,000 at any one time. Particulars: 21/41, wellington road london. N.W. 8. Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on 8 September 2022 (1 page)
12 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 March 2017	Satisfaction of charge 1 in full (1 page)
15 March 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
5 August 2016	Appointment of Mrs Deborah Lynne Millman as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Deborah Lynne Millman as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 February 2009	Return made up to 02/01/09; full list of members (4 pages)
6 February 2009	Return made up to 02/01/09; full list of members (4 pages)
24 September 2008	Director appointed the country music channel LTD (1 page)
24 September 2008	Director appointed the country music channel LTD (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008	Return made up to 02/01/08; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 02/01/08; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 02/01/07; full list of members (3 pages)
26 January 2007	Return made up to 02/01/07; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 April 2006	Return made up to 02/01/06; full list of members (3 pages)
28 April 2006	Return made up to 02/01/06; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 March 2003	Return made up to 02/01/03; full list of members (8 pages)
3 March 2003	Return made up to 02/01/03; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 January 2002	Return made up to 02/01/02; full list of members (7 pages)
18 January 2002	Return made up to 02/01/02; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
29 January 2001	Return made up to 02/01/01; full list of members (7 pages)
29 January 2001	Return made up to 02/01/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
18 February 2000	Return made up to 02/01/00; full list of members (7 pages)
18 February 2000	Return made up to 02/01/00; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (6 pages)
7 April 1999	Company name changed C.T. nominees LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed C.T. nominees LIMITED\certificate issued on 08/04/99 (2 pages)
16 February 1999	Return made up to 02/01/99; full list of members (9 pages)
16 February 1999	Return made up to 02/01/99; full list of members (9 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 56 circus road london NW8 9SE (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 56 circus road london NW8 9SE (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (6 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
30 January 1998	Return made up to 02/01/98; no change of members (6 pages)
30 January 1998	Return made up to 02/01/98; no change of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (5 pages)
1 August 1997	Full accounts made up to 30 September 1996 (5 pages)
13 February 1997	Return made up to 02/01/97; no change of members (6 pages)
13 February 1997	Return made up to 02/01/97; no change of members (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (5 pages)
5 August 1996	Full accounts made up to 30 September 1995 (5 pages)
15 February 1996	Return made up to 02/01/96; full list of members (8 pages)
15 February 1996	Return made up to 02/01/96; full list of members (8 pages)
2 August 1995	Full accounts made up to 30 September 1994 (5 pages)
2 August 1995	Full accounts made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

E-Loans Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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