John Elkington Limited

Company Name	John Elkington Limited
Directors	John Crofts Elkington and Ricardo Trombetta
Company Status	Active
Company Number	03176562
Category	Private Limited Company
Incorporation Date	22 March 1996(28 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crofts Elkington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Property Investor
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Stuart Page
Status	Current
Appointed	02 August 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Mr Ricardo Trombetta
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	20 April 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Portfolio Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Mr Charles James Hamilton Newton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 11 March 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Glebe Stables Hastings Road Northiam East Sussex TN31 6NH

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Secretary Name	Colin Stewart Sinclair
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Owley 0ast Wittersham Kent TN30 7HL

Secretary Name	Robert Joseph Radley
Nationality	British
Status	Resigned
Appointed	04 September 2003(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 September 2007)
Role	Company Director
Correspondence Address	50 Southfleet Road Orpington Kent BR6 9SW

Secretary Name	Mr Lee Michael Brooks
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill Bank Tonbridge Kent TN9 1PY

Director Name	Toby Ian Royds Gordon Nicholson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Role	Surveyor.
Country of Residence	United Kingdom
Correspondence Address	70 Cicada Road Wandsworth London SW18 2NZ

Secretary Name	Toby Ian Royds Gordon Nicholson
Nationality	British
Status	Resigned
Appointed	11 March 2009(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 April 2009)
Role	Surveyor.
Country of Residence	United Kingdom
Correspondence Address	70 Cicada Road Wandsworth London SW18 2NZ

Director Name	Mr Lee Michael Brooks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mrs Minna-Liisa Lawrence
Status	Resigned
Appointed	30 September 2014(18 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Mark William Farley
Status	Resigned
Appointed	20 March 2015(19 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 2015)
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Mr Michael Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	penhurst.co.uk
Email address	[email protected]
Telephone	020 79780100
Telephone region	London

Location

Registered Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Penhurst Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Charges

15 July 1996	Delivered on: 23 July 1996 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: 31 ravenswood rd,london borough of wandsworth; 219550. Outstanding
8 July 1996	Delivered on: 19 July 1996 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: 132D cavendish road balham, L.B. of lambeth t/n-SGL265446. Outstanding
11 June 1996	Delivered on: 25 June 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115 pullman court streatham hill lambeth greater london together with all buildings and fixtures thereon, fixed equitable charge the goodwill of any business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 May 1996	Delivered on: 11 June 1996 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: 165 & 167 lavender hill (1ST and 2ND floors together with the hall and stairways leading thereto) l/b of wandsworth t/no. SGL485854. Outstanding
22 May 1996	Delivered on: 29 May 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b 305 queenstown road wandsworth london t/n SGL189487 all buildings and fixtures the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 April 2019	Delivered on: 24 April 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: F/H 31 ravenswood road london t/no 219550. Outstanding
20 June 2000	Delivered on: 24 June 2000 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) 312 cavendish rd,clapham,london SW12 opj; (ii) 114 chatham rd,battersea,london SW11 6HG; (iii) 70A chatham rd,battersea,london SW11 6HG plus 7 other properties listed. See the mortgage charge document for full details. Outstanding
7 January 2000	Delivered on: 11 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property k/a 24 battersea park road london SW11 4HY t/n TGL65990. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
22 May 1996	Delivered on: 29 May 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 denmark lodge crescent grove lambeth t/n TGL118636 with all buildings and fixtures and the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 June 1998	Delivered on: 25 June 1998 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260 battersea park road london-SGL24239 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 April 1998	Delivered on: 21 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 133 lansdowne way london t/n SGL438640. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
20 March 1998	Delivered on: 2 April 1998 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 radbourne road london t/n SGL364688 fixed equitable charge the goodwill of any business floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 March 1998	Delivered on: 31 March 1998 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: 260 battersea park road together with a right of way over the passageway at the back of 254 256 258 and 262 and between 256 and 258 battersea park road london borough of wandsworth t/n SGL24237. Outstanding
13 March 1998	Delivered on: 23 March 1998 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: First and second floor maisonette 133 landsdowne way london T.n SGL438640. Outstanding
16 January 1998	Delivered on: 22 January 1998 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 taybridge road SW11 5PS t/n-TGL82605. By way of fixed equitable charge the goodwill of any business. By way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 November 1997	Delivered on: 27 November 1997 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: 26 taybridge road,london borough of wandsworth.t/no.tgl 82605. Outstanding
15 May 1997	Delivered on: 16 May 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h property k/a 11 the shrubbery 2 lavender gardens london SW11 t/n TGL9619 by way of fixed equitable charge the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 1997	Delivered on: 18 March 1997 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: Flat 11 the shrubbery 2 lavender gardens l/b of wandsworth t/no TGL9619. Outstanding
15 November 1996	Delivered on: 19 November 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 salisbury place camberwell with the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 May 1996	Delivered on: 29 May 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74B battersea rise london borough of wandsworth t/n TGL53486 all buildings and fixtures and the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 November 1996	Delivered on: 15 November 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 213 munster road london ngl 409302 with buildings & fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1996	Delivered on: 15 November 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at 2ND floor flat 24 trevelyan street tooting london SW17 9LN goodwill of any business from time to time at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 October 1996	Delivered on: 31 October 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: The property k/a :- first floor flat 165-167 lavender hill london SW11. Outstanding
17 October 1996	Delivered on: 24 October 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a H48 du cane court balham high road london by way of fixed equitable charge the goodwill of any business now or from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 October 1996	Delivered on: 24 October 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 2ND floor flat 165-167 lavender hill wandsworth london t/n tgl 124234 by way of fixed equitable charge the goodwill of any business now or from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 September 1996	Delivered on: 9 October 1996 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: Ground floor flat, 23 salisbury square, camberwell and parking space 23 l/b of lambeth t/no: tgl 28482. Outstanding
16 September 1996	Delivered on: 27 September 1996 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: Second floor, 165/167 lavender hill l/b of wandsworth. Outstanding
16 September 1996	Delivered on: 27 September 1996 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: First floor 165/167 lavender hill l/b of wandsworth. Outstanding
13 September 1996	Delivered on: 24 September 1996 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: 12 marcus street wandsworth l/b of wandsworth. Outstanding
6 September 1996	Delivered on: 18 September 1996 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: 2ND floor flat at 24 trevelyan road tooting london borough of wandsworth t/n: SGL414665. Outstanding
19 April 1996	Delivered on: 3 May 1996 Persons entitled: Principality Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets being all the undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding
11 September 1996	Delivered on: 17 September 1996 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: Flat H48 du cane court, balham high road (4TH floor flat), l/b of wandsworth t/no. SGL363313. Outstanding
5 September 1996	Delivered on: 11 September 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 31 ravenswood road wandsworth greater london the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 September 1996	Delivered on: 10 September 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 7 maxwell court northbourne road lambeth together with all buildings and fixtures thereon fixed charge over the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 August 1996	Delivered on: 3 September 1996 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: 213 munster road, fulham, l/b of hemmersmith and fulham t/no. NGL409302. Outstanding
15 August 1996	Delivered on: 23 August 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 20E veronica road, tooting, greater london together with all buildings and fixtures thereon and the goodwill of any business carried on at the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 1996	Delivered on: 15 August 1996 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: 7 maxwell court northbourne road london borough of lambeth t/n sgl 281825. Outstanding
9 August 1996	Delivered on: 15 August 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 132D cavendish road london SW12 with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 July 1996	Delivered on: 13 August 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 247 south lambeth road together with all buildings and fixtures. Fixed equitable charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 1996	Delivered on: 25 July 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73A charlmont road tooting london together with all buildings fixtures from time to time on such property.. See the mortgage charge document for full details. Outstanding
10 July 1996	Delivered on: 24 July 1996 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: Second floor flat, 20E veronica road, l/b of wandsworth t/no: TGL64258. Outstanding
19 April 1996	Delivered on: 3 May 1996 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 amies street, battersea, wandsworth t/no: SGL395520. See the mortgage charge document for full details. Outstanding

Filing History

23 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
31 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
7 June 2022	Cessation of John Crofts Elkington as a person with significant control on 7 June 2022 (1 page)
7 June 2022	Notification of Penhurst Properties Limited as a person with significant control on 7 June 2022 (1 page)
5 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
9 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
21 April 2020	Appointment of Mr Ricardo Trombetta as a director on 20 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019	Registration of charge 031765620042, created on 18 April 2019 (20 pages)
5 April 2019	Confirmation statement made on 22 March 2019 with updates (3 pages)
2 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Michael Parker as a director on 4 April 2017 (1 page)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Michael Parker as a director on 4 April 2017 (1 page)
24 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
4 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
4 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
8 October 2015	Appointment of Mr Stuart Page as a secretary on 2 August 2015 (2 pages)
8 October 2015	Appointment of Mr Stuart Page as a secretary on 2 August 2015 (2 pages)
8 October 2015	Termination of appointment of Mark William Farley as a secretary on 1 August 2015 (1 page)
8 October 2015	Appointment of Mr Michael Parker as a director on 2 August 2015 (2 pages)
8 October 2015	Termination of appointment of Mark William Farley as a secretary on 1 August 2015 (1 page)
8 October 2015	Appointment of Mr Stuart Page as a secretary on 2 August 2015 (2 pages)
8 October 2015	Termination of appointment of Mark William Farley as a secretary on 1 August 2015 (1 page)
8 October 2015	Appointment of Mr Michael Parker as a director on 2 August 2015 (2 pages)
8 October 2015	Appointment of Mr Michael Parker as a director on 2 August 2015 (2 pages)
23 March 2015	Appointment of Mr Mark William Farley as a secretary on 20 March 2015 (2 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 20 March 2015 (1 page)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Appointment of Mr Mark William Farley as a secretary on 20 March 2015 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 April 2012	Director's details changed for Mr John Croft Elkington on 1 January 2012 (2 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Mr John Croft Elkington on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Mr John Croft Elkington on 1 January 2012 (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 June 2010	Annual return made up to 22 March 2010 (14 pages)
15 June 2010	Annual return made up to 22 March 2010 (14 pages)
5 May 2010	Termination of appointment of Toby Nicholson as a director (1 page)
5 May 2010	Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010	Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010	Termination of appointment of Toby Nicholson as a director (1 page)
17 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 April 2009	Appointment terminated secretary toby nicholson (1 page)
3 April 2009	Appointment terminated secretary toby nicholson (1 page)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
12 March 2009	Appointment terminated director charles newton (1 page)
12 March 2009	Director and secretary appointed toby ian royds gordon nicholson (2 pages)
12 March 2009	Appointment terminated director charles newton (1 page)
12 March 2009	Director and secretary appointed toby ian royds gordon nicholson (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 May 2008	Return made up to 22/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2008	Return made up to 22/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2008	Registered office changed on 06/05/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 May 2008	Registered office changed on 06/05/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (4 pages)
19 September 2007	New secretary appointed (4 pages)
19 September 2007	Secretary resigned (1 page)
25 June 2007	Return made up to 22/03/07; no change of members (7 pages)
25 June 2007	Return made up to 22/03/07; no change of members (7 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 April 2006	Return made up to 22/03/06; full list of members (7 pages)
19 April 2006	Return made up to 22/03/06; full list of members (7 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
28 April 2005	Return made up to 22/03/05; full list of members (7 pages)
28 April 2005	Return made up to 22/03/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
29 March 2004	Return made up to 22/03/04; full list of members (7 pages)
29 March 2004	Return made up to 22/03/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
7 October 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2003	Return made up to 22/03/03; full list of members (7 pages)
5 April 2003	Return made up to 22/03/03; full list of members (7 pages)
6 September 2002	Full accounts made up to 30 April 2002 (6 pages)
6 September 2002	Full accounts made up to 30 April 2002 (6 pages)
10 May 2002	Return made up to 22/03/02; full list of members (6 pages)
10 May 2002	Return made up to 22/03/02; full list of members (6 pages)
14 January 2002	Full accounts made up to 30 April 2001 (8 pages)
14 January 2002	Full accounts made up to 30 April 2001 (8 pages)
1 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2001	Director's particulars changed (1 page)
2 March 2001	Director's particulars changed (1 page)
16 January 2001	Full accounts made up to 30 April 2000 (11 pages)
16 January 2001	Full accounts made up to 30 April 2000 (11 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Full accounts made up to 30 April 1999 (11 pages)
17 December 1999	Full accounts made up to 30 April 1999 (11 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 22/03/99; no change of members (4 pages)
26 April 1999	Return made up to 22/03/99; no change of members (4 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
9 October 1998	Full accounts made up to 30 April 1998 (11 pages)
9 October 1998	Full accounts made up to 30 April 1998 (11 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 22/03/98; no change of members (4 pages)
20 May 1998	Return made up to 22/03/98; no change of members (4 pages)
21 April 1998	Particulars of mortgage/charge (4 pages)
21 April 1998	Particulars of mortgage/charge (4 pages)
18 April 1998	Registered office changed on 18/04/98 from: 1 east street tonbridge kent TN9 1AR (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 1 east street tonbridge kent TN9 1AR (1 page)
23 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Full accounts made up to 30 April 1997 (14 pages)
12 December 1997	Full accounts made up to 30 April 1997 (14 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Return made up to 22/03/97; full list of members (7 pages)
29 April 1997	Return made up to 22/03/97; full list of members (7 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Accounting reference date notified as 30/04 (1 page)
19 November 1996	Accounting reference date notified as 30/04 (1 page)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
1 April 1996	Director resigned (1 page)
22 March 1996	Incorporation (10 pages)
22 March 1996	Incorporation (10 pages)

John Elkington Limited

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