| Company Name | Elmdene Property Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02474607 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1990(34 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Karen Michelle Goodwin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1990(9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Lysette Van Dooren |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1990(9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Property Manager |
| Country of Residence | Australia |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Elmer John Van Dooren |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mrs Pamela Crawford |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Sheila Nevile |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Mark Rawley |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(28 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Sally Van Dooren |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(2 years after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 10 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waterside Point Anhalt Road London SW11 4PD |
| Secretary Name | Mr Elmer John Van Dooren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(2 years after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 14 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Waterside Point Anhalt Road London SW11 4PD |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Belgravia Finance Co. (1990) LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Elmer John Van Dooren & Shareholder Name Missing 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,131,154 |
| Cash | £144,482 |
| Current Liabilities | £48,926 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 20 December 2022 | Termination of appointment of Lysette Van Dooren as a director on 19 December 2022 (1 page) |
| 20 December 2022 | Termination of appointment of Pamela Crawford as a director on 19 December 2022 (1 page) |
| 20 December 2022 | Termination of appointment of Sheila Nevile as a director on 19 December 2022 (1 page) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 June 2022 | Director's details changed for Sheila Nevile on 15 June 2022 (2 pages) |
| 1 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 February 2020 | Director's details changed for Karen Michelle Goodwin on 27 February 2020 (2 pages) |
| 27 February 2020 | Director's details changed for Mrs Pamela Crawford on 27 February 2020 (2 pages) |
| 27 February 2020 | Director's details changed for Mr Elmer John Van Dooren on 27 February 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 27 February 2020 | Director's details changed for Lysette Van Dooren on 27 February 2020 (2 pages) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 March 2019 | Appointment of Karen Michelle Goodwin as a director on 30 November 1990 (3 pages) |
| 14 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 November 2018 | Appointment of Mr Mark Rawley as a director on 12 November 2018 (2 pages) |
| 11 July 2018 | Termination of appointment of Sally Van Dooren as a director on 10 June 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 10 October 2017 | Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 10 October 2017 | Director's details changed for Sheila Nevile on 10 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Sheila Nevile on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 10 October 2017 | Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 8 February 2016 | Director's details changed for Sheila Nevile on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Pamela Crawford on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Sheila Nevile on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Pamela Crawford on 8 February 2016 (2 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page) |
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (9 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (9 pages) |
| 10 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 10 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 9 July 2012 | Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY on 9 July 2012 (1 page) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (9 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (9 pages) |
| 11 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 11 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
| 11 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 11 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (7 pages) |
| 24 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 24 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 4 March 2009 | Location of register of members (1 page) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 4 March 2009 | Location of register of members (1 page) |
| 4 March 2009 | Location of debenture register (1 page) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 4 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Director's change of particulars / lysette van dooren / 05/11/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / sally van dooren / 05/11/2008 (1 page) |
| 3 March 2009 | Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / lysette van dooren / 05/11/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / sally van dooren / 05/11/2008 (1 page) |
| 3 March 2009 | Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page) |
| 28 November 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 28 November 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 22 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 22 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 21 August 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 29 September 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 29 September 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 11 May 2005 | Return made up to 27/02/05; full list of members
|
| 11 May 2005 | Return made up to 27/02/05; full list of members
|
| 16 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 16 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 14 April 2004 | Return made up to 27/02/04; full list of members (9 pages) |
| 14 April 2004 | Return made up to 27/02/04; full list of members (9 pages) |
| 10 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 10 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 26 February 2003 | Return made up to 27/02/03; full list of members (9 pages) |
| 26 February 2003 | Return made up to 27/02/03; full list of members (9 pages) |
| 10 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 10 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 4 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
| 4 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
| 15 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 15 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 19 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 19 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 March 2000 | Return made up to 27/02/00; full list of members
|
| 21 March 2000 | Return made up to 27/02/00; full list of members
|
| 30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 March 1999 | Return made up to 27/02/99; no change of members (7 pages) |
| 24 March 1999 | Return made up to 27/02/99; no change of members (7 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 March 1998 | Return made up to 27/02/98; no change of members (7 pages) |
| 9 March 1998 | Return made up to 27/02/98; no change of members (7 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 March 1997 | Return made up to 27/02/97; full list of members (9 pages) |
| 24 March 1997 | Return made up to 27/02/97; full list of members (9 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 March 1996 | Return made up to 27/02/96; no change of members (7 pages) |
| 11 March 1996 | Return made up to 27/02/96; no change of members (7 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | Return made up to 27/02/95; no change of members (6 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | Return made up to 27/02/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 9 July 1991 | Full accounts made up to 31 March 1991 (8 pages) |
| 9 July 1991 | Full accounts made up to 31 March 1991 (8 pages) |