| Company Name | El Rothschild Limited |
|---|---|
| Director | Lynn Forester De Rothschild |
| Company Status | Active |
| Company Number | 04525998 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
| Previous Name | ELR Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lady Lynn Forester De Rothschild |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ascott Wing Leighton Buzzard Bedfordshire LU7 0PS |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(12 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 31 December 2019) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Contact
| Website | elrothschild.com |
|---|
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lady Lynn Forester De Rothschild 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 22 September 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 January 2020 | Termination of appointment of Slc Registrars Limited as a secretary on 31 December 2019 (1 page) |
| 30 January 2020 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 30 January 2020 (1 page) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 27 November 2018 (1 page) |
| 13 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 14 September 2016 | Director's details changed for Lady Lynn Forester De Rothschild on 6 April 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Lady Lynn Forester De Rothschild on 6 April 2016 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 July 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2 July 2015 (1 page) |
| 2 July 2015 | Secretary's details changed for Slc Registrars Limited on 23 March 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2 July 2015 (1 page) |
| 2 July 2015 | Secretary's details changed for Slc Registrars Limited on 23 March 2015 (1 page) |
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 5 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 23 May 2006 | Company name changed elr LIMITED\certificate issued on 23/05/06 (2 pages) |
| 23 May 2006 | Company name changed elr LIMITED\certificate issued on 23/05/06 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 28 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 10 snow hill london EC1A 2AL (1 page) |
| 12 September 2003 | Secretary resigned;director resigned (1 page) |
| 12 September 2003 | Resolutions
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| 12 September 2003 | Registered office changed on 12/09/03 from: 10 snow hill london EC1A 2AL (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Secretary resigned;director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 24 September 2002 | Company name changed de facto 1005 LIMITED\certificate issued on 24/09/02 (2 pages) |
| 24 September 2002 | Company name changed de facto 1005 LIMITED\certificate issued on 24/09/02 (2 pages) |
| 4 September 2002 | Incorporation (16 pages) |
| 4 September 2002 | Incorporation (16 pages) |