Company NameElderside Limited
Company StatusDissolved
Company Number01450970
CategoryPrivate Limited Company
Incorporation Date27 September 1979(42 years ago)
Dissolution Date24 April 2018 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMark Scott
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(11 years, 5 months after company formation)
Appointment Duration27 years, 1 month (closed 24 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Rd
London
NW11 7PE
Secretary NameMr Neil Reginald Burgess
NationalityBritish
StatusClosed
Appointed06 March 1995(15 years, 5 months after company formation)
Appointment Duration23 years, 1 month (closed 24 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Rd
London
NW11 7PE
Secretary NameAnn O'Brian
NationalityBritish
StatusResigned
Appointed14 March 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 March 1995)
RoleCompany Director
Correspondence Address925 Finchley Road
London
NW11 7PE

Location

Registered Address925 Finchley Rd
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Shareholders

1 at £1Mark Scott
50.00%
Ordinary
1 at £1N.r. Burgess
50.00%
Ordinary

Financials

Year2014
Net Worth£57,024
Cash£53,109
Current Liabilities£7,996

Accounts

Latest Accounts31 March 2016 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

11 March 1997Delivered on: 14 March 1997
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: 43 mauleverer road,brixton,l/b of lambeth t/no.ln 175891.
Outstanding
11 March 1997Delivered on: 14 March 1997
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: 7 kildoran road,brixton,l/b of lambeth t/no.ln 123100.
Outstanding
29 October 1992Delivered on: 9 November 1992
Satisfied on: 21 July 1993
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: Basement and ground floor flat 12 queens town road l/b of lambeth title no SGL327918.
Fully Satisfied
17 April 1991Delivered on: 29 April 1991
Satisfied on: 7 September 1992
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: 1 belmont road, london borough of lambeth. Title number sgl 313208.
Fully Satisfied
15 March 1989Delivered on: 21 March 1989
Satisfied on: 21 August 1993
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: 87, goodrich road, l/b of southwark. Title no: 410302.
Fully Satisfied

Filing History

24 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
29 January 2018Application to strike the company off the register (3 pages)
20 April 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016Director's details changed for Mark Scott on 1 January 2016 (2 pages)
18 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
18 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
18 March 2016Director's details changed for Mark Scott on 1 January 2016 (2 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
(3 pages)
4 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(3 pages)
22 May 2014Secretary's details changed for Mr Neil Reginald Burgess on 1 March 2014 (1 page)
22 May 2014Secretary's details changed for Mr Neil Reginald Burgess on 1 March 2014 (1 page)
22 May 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(3 pages)
22 May 2014Secretary's details changed for Mr Neil Reginald Burgess on 1 March 2014 (1 page)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
31 March 2011Director's details changed for Mark Scott on 1 March 2011 (2 pages)
31 March 2011Director's details changed for Mark Scott on 1 March 2011 (1 page)
31 March 2011Director's details changed for Mark Scott on 1 March 2011 (2 pages)
31 March 2011Director's details changed for Mark Scott on 1 March 2011 (1 page)
31 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
31 March 2011Director's details changed for Mark Scott on 1 March 2011 (2 pages)
31 March 2011Director's details changed for Mark Scott on 1 March 2011 (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mark Scott on 1 March 2010 (2 pages)
16 March 2010Director's details changed for Mark Scott on 1 March 2010 (2 pages)
16 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mark Scott on 1 March 2010 (2 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009Return made up to 14/03/09; full list of members (3 pages)
17 March 2009Return made up to 14/03/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 April 2008Return made up to 14/03/08; full list of members (3 pages)
16 April 2008Return made up to 14/03/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 April 2007Return made up to 14/03/07; full list of members (6 pages)
28 April 2007Return made up to 14/03/07; full list of members (6 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 April 2006Return made up to 14/03/06; full list of members (6 pages)
20 April 2006Return made up to 14/03/06; full list of members (6 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 April 2005Return made up to 14/03/05; full list of members (6 pages)
20 April 2005Return made up to 14/03/05; full list of members (6 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 March 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 March 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2003Return made up to 14/03/03; full list of members (6 pages)
14 May 2003Return made up to 14/03/03; full list of members (6 pages)
4 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 March 2002Return made up to 14/03/02; full list of members (6 pages)
15 March 2002Return made up to 14/03/02; full list of members (6 pages)
2 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 April 2001Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 2001Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 March 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1999Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
26 October 1999Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
29 March 1999Return made up to 14/03/99; no change of members (4 pages)
29 March 1999Return made up to 14/03/99; no change of members (4 pages)
8 October 1998Accounts for a small company made up to 31 October 1997 (6 pages)
8 October 1998Accounts for a small company made up to 31 October 1997 (6 pages)
23 March 1998Return made up to 14/03/98; full list of members (6 pages)
23 March 1998Return made up to 14/03/98; full list of members (6 pages)
15 January 1998Accounts for a small company made up to 31 October 1996 (7 pages)
15 January 1998Accounts for a small company made up to 31 October 1996 (7 pages)
5 June 1997Return made up to 14/03/97; no change of members (4 pages)
5 June 1997Return made up to 14/03/97; no change of members (4 pages)
7 June 1996Accounts for a small company made up to 31 October 1995 (6 pages)
7 June 1996Accounts for a small company made up to 31 October 1995 (6 pages)
25 March 1996Return made up to 14/03/96; no change of members (4 pages)
25 March 1996Return made up to 14/03/96; no change of members (4 pages)
25 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)
25 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)
17 March 1995Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 March 1995Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 March 1995Secretary resigned;new secretary appointed (2 pages)
15 March 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)