Elata Management Limited

Company Name	Elata Management Limited
Company Status	Active
Company Number	02480912
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pamela Heather Hammershlag
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 January 1993(2 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Ernest Charles Simeone
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 January 1993(2 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Mr Jeff Maurice Hammerschlag
Nationality	British
Status	Current
Appointed	06 January 1993(2 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mr John Laurence Shulman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(17 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mrs Jocelyn Singer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(29 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Tracy Dean Benjamin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	3 Hartswood Green Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1SL

Director Name	Mr Gerald Joseph Singer
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 18 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hartswood Green Hartsbourne Avenue Bushey Hertfordshire WD23 1SL

Location

Registered Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Ernest Simeone 25.00% Ordinary
1 at £1	Gerald Singer 25.00% Ordinary
1 at £1	Gillian Freed & John Shulman 25.00% Ordinary
1 at £1	Pamela Hammerschlag 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 February 2021	Director's details changed for Mr John Laurence Shulman on 22 February 2021 (2 pages)
25 February 2021	Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021 (1 page)
25 February 2021	Secretary's details changed for Mr Jeff Maurice Hammerschlag on 22 February 2021 (1 page)
25 February 2021	Director's details changed for Ernest Charles Simeone on 22 February 2021 (2 pages)
24 February 2021	Director's details changed for Pamela Heather Hammershlag on 22 February 2021 (2 pages)
18 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 March 2020	Appointment of Mrs Jocelyn Singer as a director on 1 March 2020 (2 pages)
4 March 2020	Termination of appointment of Gerald Joseph Singer as a director on 18 June 2019 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Anthony Cowen Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page)
20 November 2018	Director's details changed for Mr Gerald Joseph Singer on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Pamela Heather Hammershlag on 20 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 April 2018	Notification of a person with significant control statement (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 November 2017	Cessation of John Laurence Shulman as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Pamela Heather Hammershlag as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Cessation of Ernest Charles Simeone as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Gerald Joseph Singer as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Gerald Joseph Singer as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of John Laurence Shulman as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Ernest Charles Simeone as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Cessation of Pamela Heather Hammershlag as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (8 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (8 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (8 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (8 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (8 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (8 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
21 December 2009	Director's details changed for John Laurence Shulman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ernest Charles Simeone on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gerald Joseph Singer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Pamela Heather Hammershlag on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ernest Charles Simeone on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gerald Joseph Singer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Laurence Shulman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Pamela Heather Hammershlag on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Gerald Joseph Singer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Laurence Shulman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ernest Charles Simeone on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Pamela Heather Hammershlag on 1 October 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 December 2008	Registered office changed on 18/12/2008 from 2ND floor stanmore house (anthony cowen) 15/19 church road stanmore middlesex HA7 4AR (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 2ND floor stanmore house (anthony cowen) 15/19 church road stanmore middlesex HA7 4AR (1 page)
18 December 2007	Return made up to 18/12/07; full list of members (4 pages)
18 December 2007	Return made up to 18/12/07; full list of members (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 December 2007	Director resigned (1 page)
5 November 2007	New director appointed (4 pages)
5 November 2007	New director appointed (4 pages)
7 January 2007	Return made up to 18/12/06; full list of members (9 pages)
7 January 2007	Return made up to 18/12/06; full list of members (9 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 December 2005	Return made up to 18/12/05; full list of members (9 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 December 2005	Return made up to 18/12/05; full list of members (9 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 January 2005	Return made up to 18/12/04; full list of members (9 pages)
7 January 2005	Return made up to 18/12/04; full list of members (9 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 December 2003	Return made up to 18/12/03; full list of members (9 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 December 2003	Return made up to 18/12/03; full list of members (9 pages)
24 January 2003	Return made up to 18/12/02; full list of members (9 pages)
24 January 2003	Return made up to 18/12/02; full list of members (9 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 January 2002	Return made up to 18/12/01; full list of members (8 pages)
3 January 2002	Return made up to 18/12/01; full list of members (8 pages)
15 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 January 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
11 January 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 January 1999	Return made up to 06/01/99; full list of members (5 pages)
22 January 1999	Return made up to 06/01/99; full list of members (5 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 January 1999	Registered office changed on 22/01/99 from: suite 1 kinetic house theobald street borehamwood hertfordshire WD6 4PJ (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 January 1999	Registered office changed on 22/01/99 from: suite 1 kinetic house theobald street borehamwood hertfordshire WD6 4PJ (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
12 January 1998	Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
13 November 1997	Registered office changed on 13/11/97 from: 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
22 October 1997	Registered office changed on 22/10/97 from: suite 53 kinetic centre theobald street borehamwood herts WD6 4PJ (1 page)
22 October 1997	Registered office changed on 22/10/97 from: suite 53 kinetic centre theobald street borehamwood herts WD6 4PJ (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 January 1997	Return made up to 06/01/97; no change of members (4 pages)
22 January 1997	Return made up to 06/01/97; no change of members (4 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1996	Registered office changed on 14/08/96 from: smith summerfield & lewis 58/62 scrutton street london EC2A 4PH (1 page)
14 August 1996	Registered office changed on 14/08/96 from: smith summerfield & lewis 58/62 scrutton street london EC2A 4PH (1 page)
19 January 1996	Return made up to 06/01/96; full list of members (6 pages)
19 January 1996	Return made up to 06/01/96; full list of members (6 pages)
8 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 May 1995	Registered office changed on 19/05/95 from: c/o smith summerfield & lewis no 1 bridge wharf 156 caledonian road london N1 9UU (1 page)
19 May 1995	Registered office changed on 19/05/95 from: c/o smith summerfield & lewis no 1 bridge wharf 156 caledonian road london N1 9UU (1 page)

Elata Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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