| Company Name | E.L.M. Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01494003 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1980(44 years ago) |
| Dissolution Date | 29 March 2022 (2 years, 1 month ago) |
| Previous Names | E Marioni Limited and London Trading Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ettore Luigi Marioni |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
| Director Name | Mrs Anna Marioni |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 29 March 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
| Secretary Name | Mrs Anna Marioni |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
Location
| Registered Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Ettore Luigi Marioni 80.00% Ordinary |
|---|---|
| 20 at £1 | Anna Marioni 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,943 |
| Cash | £2,009 |
| Current Liabilities | £7,055 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 5 September 2003 | Delivered on: 6 September 2003 Satisfied on: 29 May 2013 Persons entitled: National Westminster 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: The f/h property k/a 24 church street twickenham TW1 3NJ title absolute t/n TGL80584. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 9 August 1999 | Delivered on: 12 August 1999 Satisfied on: 29 May 2013 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: F/Hold property known as 18 york street twickenham midd'x; MX169234. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 14 August 1995 | Delivered on: 21 August 1995 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: F/H property k/a 143 richmond road kingston-upon-thames surrey t/no.SY79645 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 26 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 September 2018 | Director's details changed for Mr Ettore Luigi Marioni on 25 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mrs Anna Marioni on 25 September 2018 (2 pages) |
| 25 September 2018 | Change of details for Mr Ettore Luigi Marioni as a person with significant control on 25 September 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 25 September 2018 | Secretary's details changed for Mrs Anna Marioni on 25 September 2018 (1 page) |
| 25 September 2018 | Director's details changed for Mrs Anna Marioni on 25 September 2018 (2 pages) |
| 13 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 28 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Ettore Luigi Marioni as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Ettore Luigi Marioni as a person with significant control on 28 September 2017 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2016 | Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 14 September 2016 (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 8 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 24 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 29 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 3 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 3 in full (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 19 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 25 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 12 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 12 September 2005 | Location of register of members (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 20 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 4 March 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 4 March 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 20 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 12 August 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 September 1997 | Return made up to 11/09/97; full list of members
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| 22 September 1997 | Return made up to 11/09/97; full list of members
|
| 4 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 16 September 1994 | Return made up to 11/09/94; full list of members (5 pages) |
| 22 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 16 September 1993 | Return made up to 11/09/93; full list of members (5 pages) |
| 7 September 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 25 September 1992 | Return made up to 11/09/92; no change of members (4 pages) |
| 13 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 13 December 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 19 September 1991 | Return made up to 11/09/91; no change of members (4 pages) |
| 14 September 1990 | Full accounts made up to 31 December 1989 (22 pages) |
| 13 September 1990 | Return made up to 11/09/90; full list of members (6 pages) |
| 19 April 1990 | Full accounts made up to 31 December 1987 (12 pages) |
| 15 February 1990 | Return made up to 31/12/89; full list of members (20 pages) |
| 15 February 1990 | Full accounts made up to 31 December 1986 (18 pages) |
| 31 January 1990 | Registered office changed on 31/01/90 from: 770 fulham road london SW6 5SJ (1 page) |
| 13 March 1989 | Company name changed\certificate issued on 13/03/89 (2 pages) |