Elancroft Limited

Company Name	Elancroft Limited
Directors	David Rosenberg and Diana Bird
Company Status	Active
Company Number	03867824
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months 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

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	24 May 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	David Rosenberg
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Bespoke Tailor
Country of Residence	United Kingdom
Correspondence Address	14 Cattley Close Barnet Hertfordshire EN5 4SN

Director Name	Diana Bird
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Cattley Close Barnet Hertfordshire EN5 4SN

Director Name	Michael Thain Wilson
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Retired
Correspondence Address	9 Cattley Close Barnet Hertfordshire EN5 4SN

Secretary Name	Mrs Sara Jane Harrison
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	73 Fitzjohn Avenue Barnet Hertfordshire EN5 2HN

Director Name	Mr John Basil Thomas Bird
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 18 December 2002)
Role	Retired
Correspondence Address	13 Cattley Close Barnet Hertfordshire EN5 4SN

Director Name	Ian Krempel
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2000)
Role	Retired
Correspondence Address	16 Cattley Close Barnet Hertfordshire EN5 4SN

Director Name	Kathy Riley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2004)
Role	Head Of Business Development
Correspondence Address	8 Cattley Close Wood Street Barnet Hartfordshire EN5 4SN

Director Name	Mr John Basil Thomas Bird
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2005)
Role	Insurance Consultant
Correspondence Address	13 Cattley Close Barnet Hertfordshire EN5 4SN

Director Name	Mr Anthony Lesirge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(21 years after company formation)
Appointment Duration	1 month (resigned 23 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	A.m. Casson & D.h. Casson 5.88% Ordinary
1 at £1	D. Casson & A. Casson 5.88% Ordinary
1 at £1	D. Rosenberg & J. Rosenberg 5.88% Ordinary
1 at £1	D. Yates 5.88% Ordinary
1 at £1	D.d. Tyler & J. Tyler 5.88% Ordinary
1 at £1	D.e.j. Frost & C.m. Frost 5.88% Ordinary
1 at £1	E. Bard & R. Bard 5.88% Ordinary
1 at £1	J. Chapman & H. Chapman 5.88% Ordinary
1 at £1	M. Hayward 5.88% Ordinary
1 at £1	Mr J.m. Supran 5.88% Ordinary
1 at £1	Mr L. Shuker 5.88% Ordinary
1 at £1	Mr M. Jones 5.88% Ordinary
1 at £1	Mrs D. Bird 5.88% Ordinary
1 at £1	Mrs M. Wells 5.88% Ordinary
1 at £1	Mrs R. Butler 5.88% Ordinary
1 at £1	Shorelands Estates LTD 5.88% Ordinary
1 at £1	Singleton & Chasty 5.88% Ordinary

Financials

Year	2014
Net Worth	£46,548
Cash	£507
Current Liabilities	£3,522

Accounts

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

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 28 October 2023 with updates (5 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
23 November 2020	Termination of appointment of Anthony Lesirge as a director on 23 November 2020 (1 page)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 October 2020	Appointment of Mr Anthony Lesirge as a director on 23 October 2020 (2 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with updates (5 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
5 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
5 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 17 (6 pages)
1 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 17 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 17 (6 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 17 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 17 (6 pages)
2 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 17 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
10 November 2011	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
2 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009	Director's details changed for David Rosenberg on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Diana Bird on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for David Rosenberg on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Diana Bird on 20 October 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (10 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (10 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2008	Return made up to 28/10/08; full list of members (11 pages)
30 October 2008	Return made up to 28/10/08; full list of members (11 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2007	Return made up to 28/10/07; full list of members (9 pages)
31 October 2007	Return made up to 28/10/07; full list of members (9 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 November 2006	Return made up to 28/10/06; full list of members (9 pages)
15 November 2006	Return made up to 28/10/06; full list of members (9 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2005	Return made up to 28/10/05; full list of members (9 pages)
28 November 2005	Return made up to 28/10/05; full list of members (9 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2004	Return made up to 28/10/04; full list of members (9 pages)
8 November 2004	Return made up to 28/10/04; full list of members (9 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 November 2003	Return made up to 28/10/03; full list of members (10 pages)
7 November 2003	Return made up to 28/10/03; full list of members (10 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
21 November 2002	Return made up to 28/10/02; no change of members (7 pages)
21 November 2002	Return made up to 28/10/02; no change of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: five ways, 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: five ways, 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
31 January 2002	Return made up to 28/10/01; full list of members (10 pages)
31 January 2002	Return made up to 28/10/01; full list of members (10 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
14 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
14 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
11 September 2000	Ad 14/05/00--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
11 September 2000	Ad 14/05/00--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
11 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
28 October 1999	Incorporation (15 pages)
28 October 1999	Incorporation (15 pages)

Elancroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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