| Company Name | Elizabeth James Estates Limited |
|---|---|
| Director | Stephen Kim Hung Lok |
| Company Status | Active |
| Company Number | 06061100 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Kim Hung Lok |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Real Estate Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | Francis Kim Fung Lok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | IFA |
| Correspondence Address | 155 Lichfield Court Sheen Road Richmond Surrey TW9 1AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Kim Hung Lok 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,382 |
| Cash | £64 |
| Current Liabilities | £12,446 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 22 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 23 January 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 9 January 2018 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 9 January 2018 (1 page) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 5 January 2017 | Director's details changed for Mr Stephen Lok on 4 October 2016 (2 pages) |
| 5 January 2017 | Director's details changed for Mr Stephen Lok on 4 October 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 March 2015 | Director's details changed for Mr Stephen Lok on 26 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Stephen Lok on 26 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Stephen Lok on 26 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Stephen Lok on 26 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Stephen Lok on 26 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Stephen Lok on 26 March 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 January 2015 | Director's details changed for Mr Stephen Lok on 1 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Mr Stephen Lok on 1 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Mr Stephen Lok on 1 January 2015 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Director's details changed for Mr Stephen Lok on 2 February 2013 (2 pages) |
| 7 February 2014 | Director's details changed for Mr Stephen Lok on 2 February 2013 (2 pages) |
| 7 February 2014 | Director's details changed for Mr Stephen Lok on 2 February 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 June 2012 | Registered office address changed from 5 Dee Road Richmond Surrey TW9 2JN on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 5 Dee Road Richmond Surrey TW9 2JN on 21 June 2012 (1 page) |
| 17 February 2012 | Termination of appointment of Francis Lok as a secretary (1 page) |
| 17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Termination of appointment of Francis Lok as a secretary (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 21 January 2010 (2 pages) |
| 17 December 2009 | Registered office address changed from College House, 4a New College Parade, Finchley Road London NW3 5EP on 17 December 2009 (1 page) |
| 17 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from College House, 4a New College Parade, Finchley Road London NW3 5EP on 17 December 2009 (1 page) |
| 17 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 11 August 2007 | Director's particulars changed (1 page) |
| 11 August 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 22 January 2007 | Incorporation (16 pages) |
| 22 January 2007 | Incorporation (16 pages) |