| Company Name | Elizabethan Properties Limited |
|---|---|
| Directors | Jean Elizabeth Compton and Stephen John Compton |
| Company Status | Active |
| Company Number | 01762761 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1983(40 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Jean Elizabeth Compton |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Uplands Park Road Enfield Middlesex EN2 7PU |
| Director Name | Mr Stephen John Compton |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Uplands Park Road Enfield Middlesex EN2 7PU |
| Secretary Name | Mr Stephen John Compton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Uplands Park Road Enfield Middlesex EN2 7PU |
Contact
| Telephone | 020 73882828 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 90-92 Parkway Regents Park London NW1 7AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen John Compton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Elizabeth Compton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,310 |
| Cash | £3,733 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks from now) |
Charges
| 10 March 1989 | Delivered on: 28 March 1989 Satisfied on: 24 July 1990 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: 118 powerscroft rd, clapton london borough of hackney t/no. 220271. Fully Satisfied |
|---|
Filing History
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 27 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Mrs Jean Elizabeth Compton on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Jean Elizabeth Compton on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Jean Elizabeth Compton on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Jean Elizabeth Compton on 11 May 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 July 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 May 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 18 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 16 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 27 August 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 30 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 30 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 30 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |