Elbor Limited

Company Name	Elbor Limited
Company Status	Active
Company Number	02241607
Category	Private Limited Company
Incorporation Date	7 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Tamara Prentice
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Broad Acres Poyle Lane Burnham Slough Berkshire SL1 8LA

Secretary Name	Mrs Tamara Prentice
Nationality	British
Status	Current
Appointed	31 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Acres Poyle Lane Burnham Slough Berkshire SL1 8LA

Director Name	Mr Mark Eugine Prentice
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 1994(5 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacre Poyle Lane Burnham Slough SL1 8LA

Director Name	Mr Alexander Matthew Prentice
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(24 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harmony Cottage 2a, Amerden Lane Taplow Maidenhead Berkshire SL6 0EA

Director Name	Mr Michael Andreichikan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Soviet
Status	Resigned
Appointed	31 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1991)
Role	Company Director
Correspondence Address	Ulpanernay Dom 12 Kors Moscow 12348 Russia

Director Name	Mr Maciej Eugeniusz Przymenski
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 1993)
Role	Company Director
Correspondence Address	Broad Acres Poyle Lane Burnham Slough Berkshire SL1 8LA

Director Name	Ms Juliana Prentice
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Company Director
Correspondence Address	240 Windsor Road Maidenhead Berks SL6 2DT

Contact

Telephone	01628 668485
Telephone region	Maidenhead

Location

Registered Address	Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mark Eugine Prentice 50.00% Ordinary
50 at £1	Mrs Tamara Prentice 50.00% Ordinary

Financials

Year	2014
Net Worth	£889,737
Cash	£147,487
Current Liabilities	£19,371

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

28 December 2001	Delivered on: 8 January 2002 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: The leasehold property known as 16 hunter court huntercombe lane north slough title number BK290110. 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
31 August 2001	Delivered on: 18 September 2001 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: The leasehold property known as 46 worcester gardens slough berkshire title number BK325502. 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
1 August 2001	Delivered on: 8 August 2001 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 10 flamborough spur windsor meadow cippenham slough berkshire t/no BK273621. 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
1 August 2001	Delivered on: 8 August 2001 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 25 manor court cippenham t/n-BK345979. 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

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
30 May 2018	Satisfaction of charge 2 in full (2 pages)
30 May 2018	Satisfaction of charge 1 in full (1 page)
30 May 2018	Satisfaction of charge 4 in full (2 pages)
30 May 2018	Satisfaction of charge 3 in full (2 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
8 March 2013	Appointment of Mr Alexander Matthew Prentice as a director (2 pages)
8 March 2013	Appointment of Mr Alexander Matthew Prentice as a director (2 pages)
25 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mrs Tamara Prentice on 31 August 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Tamara Prentice on 31 August 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2009	Registered office changed on 20/09/2009 from 1/3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
20 September 2009	Return made up to 31/08/09; full list of members (4 pages)
20 September 2009	Registered office changed on 20/09/2009 from 1/3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
20 September 2009	Return made up to 31/08/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2007	Return made up to 31/08/07; full list of members (2 pages)
22 October 2007	Return made up to 31/08/07; full list of members (2 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 November 2005	Return made up to 31/08/05; full list of members (2 pages)
28 November 2005	Return made up to 31/08/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 September 2004	Return made up to 31/08/04; full list of members (7 pages)
24 September 2004	Return made up to 31/08/04; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 September 2002	Return made up to 31/08/02; full list of members (7 pages)
26 September 2002	Return made up to 31/08/02; full list of members (7 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Return made up to 31/08/01; full list of members (6 pages)
17 October 2001	Return made up to 31/08/01; full list of members (6 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 September 1999	Return made up to 31/08/99; full list of members (6 pages)
13 September 1999	Return made up to 31/08/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
6 October 1996	Return made up to 31/08/96; full list of members (6 pages)
6 October 1996	Return made up to 31/08/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
10 October 1995	Return made up to 31/08/95; full list of members (6 pages)
10 October 1995	Return made up to 31/08/95; full list of members (6 pages)
28 September 1988	Company name changed acregrip LIMITED\certificate issued on 29/09/88 (3 pages)
28 September 1988	Company name changed acregrip LIMITED\certificate issued on 29/09/88 (3 pages)
7 April 1988	Incorporation (12 pages)
7 April 1988	Incorporation (12 pages)

Elbor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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