Elfinset Limited

Company Name	Elfinset Limited
Company Status	Active
Company Number	03314503
Category	Private Limited Company
Incorporation Date	7 February 1997(27 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	Lorna Maria Nash
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Paul Nash
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Secretary Name	Lorna Maria Nash
Nationality	British
Status	Current
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Miss Elizabeth Claire Nash
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Mr William Francis Nash
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Lorna Maria Nash 100.00% Ordinary

Financials

Year	2014
Net Worth	£479,445
Cash	£12,212
Current Liabilities	£20,461

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 June 2003	Delivered on: 24 June 2003 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: The f/h property k/a 37 old road west gravesend kent. Outstanding
12 June 2003	Delivered on: 19 June 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the whatsoever and wheresoever present and future. Undertaking and all property and assets. Outstanding

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 February 2022	Confirmation statement made on 31 January 2022 with updates (3 pages)
12 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 October 2020	Appointment of Mr William Francis Nash as a director on 30 September 2020 (2 pages)
2 October 2020	Director's details changed for Miss Elizabeth Claire Nash on 2 October 2020 (2 pages)
11 August 2020	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 November 2018	Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page)
13 June 2018	Director's details changed for Lorna Maria Nash on 13 June 2018 (2 pages)
13 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Director's details changed for Paul Nash on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Miss Elizabeth Claire Nash on 13 June 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 November 2016	Registered office address changed from 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Appointment of Miss Elizabeth Claire Nash as a director (2 pages)
4 October 2011	Appointment of Miss Elizabeth Claire Nash as a director (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Paul Nash on 5 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Lorna Maria Nash on 5 January 2010 (1 page)
8 February 2010	Director's details changed for Paul Nash on 5 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Lorna Maria Nash on 5 January 2010 (1 page)
8 February 2010	Director's details changed for Paul Nash on 5 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Lorna Maria Nash on 5 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Lorna Maria Nash on 5 January 2010 (1 page)
8 February 2010	Director's details changed for Lorna Maria Nash on 5 January 2010 (2 pages)
8 February 2010	Director's details changed for Lorna Maria Nash on 5 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 February 2009	Return made up to 07/02/09; full list of members (3 pages)
28 February 2009	Return made up to 07/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
30 August 2007	Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
14 February 2007	Return made up to 07/02/07; full list of members (2 pages)
14 February 2007	Return made up to 07/02/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 07/02/06; full list of members (2 pages)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Return made up to 07/02/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Registered office changed on 01/08/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)
18 February 2005	Return made up to 07/02/05; full list of members (7 pages)
18 February 2005	Return made up to 07/02/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 February 2004	Return made up to 07/02/04; full list of members (7 pages)
13 February 2004	Return made up to 07/02/04; full list of members (7 pages)
24 June 2003	Particulars of mortgage/charge (7 pages)
24 June 2003	Particulars of mortgage/charge (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Return made up to 07/02/03; full list of members (7 pages)
14 February 2003	Return made up to 07/02/03; full list of members (7 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 February 2002	Return made up to 07/02/02; full list of members (6 pages)
22 February 2002	Return made up to 07/02/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 February 2001	Return made up to 07/02/01; full list of members (6 pages)
21 February 2001	Return made up to 07/02/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
16 February 2000	Return made up to 07/02/00; full list of members (6 pages)
16 February 2000	Return made up to 07/02/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
24 February 1999	Return made up to 07/02/99; no change of members (4 pages)
24 February 1999	Return made up to 07/02/99; no change of members (4 pages)
31 December 1998	Registered office changed on 31/12/98 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page)
31 December 1998	Registered office changed on 31/12/98 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
7 February 1997	Incorporation (19 pages)
7 February 1997	Incorporation (19 pages)

Elfinset Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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