| Company Name | Elwyn Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01881084 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1985(39 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Malcolm John Sedman |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bexley Meadow Way West Horsley Leatherhead Surrey KT24 6LL |
| Secretary Name | Mr Malcolm John Sedman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bexley Meadow Way West Horsley Leatherhead Surrey KT24 6LL |
| Director Name | Mr John Nicholas Flashman |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(7 years, 3 months after company formation) |
| Appointment Duration | 26 years (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Mount Oatlands Drive Weybridge KT13 9LT |
Location
| Registered Address | 98 Red Lion Rd Tolworth Surbiton Surrey KT6 7QN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | J. Sedman 30.00% Ordinary |
|---|---|
| 300 at £1 | J.c. Flashman 30.00% Ordinary |
| 200 at £1 | J.n. Flashman 20.00% Ordinary |
| 200 at £1 | M.j. Sedman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,579 |
| Cash | £214,909 |
| Current Liabilities | £2,330 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (4 pages) |
| 10 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 10 May 2018 | Termination of appointment of John Nicholas Flashman as a director on 1 May 2018 (1 page) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 22 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 20 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Director's details changed for Mr John Nicholas Flashman on 30 April 2010 (2 pages) |
| 5 May 2011 | Director's details changed for Mr John Nicholas Flashman on 30 April 2010 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Mr John Nicholas Flashman on 30 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mr John Nicholas Flashman on 30 April 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 19 September 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 29 May 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 29 May 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 August 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 16 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 August 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 2 August 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 1 June 2003 | Return made up to 30/04/03; full list of members
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| 1 June 2003 | Return made up to 30/04/03; full list of members
|
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 25 April 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 25 April 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 18 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 18 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 13 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 15 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 15 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 24 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 20 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 20 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 8 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 22 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 30 April 1995 (18 pages) |
| 25 March 1996 | Full accounts made up to 30 April 1995 (18 pages) |
| 16 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |