El (UK) Limited

Company Name	El (UK) Limited
Company Status	Active
Company Number	06512135
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Elliot Clifford Lamerton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	319 Rayners Lane Pinner Middlesex HA5 5EH

Director Name	Mr Lee David Pottle
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(same day as company formation)
Role	Estate Agents
Country of Residence	England
Correspondence Address	319 Rayners Lane Pinner Middlesex HA5 5EH

Director Name	Mr Stephen Bignall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(11 months, 1 week after company formation)
Appointment Duration	15 years, 3 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	319 Rayners Lane Pinner Middlesex HA5 5EH

Secretary Name	Alayne Patricia Lamerton
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	319 Rayners Lane Pinner Middlesex HA5 5EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89002080
Telephone region	London

Location

Registered Address	319 Rayners Lane Pinner Middlesex HA5 5EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	Mr Stephen Bignall 34.00% Ordinary
33 at £1	Elliot Clifford Lamerton 33.00% Ordinary
33 at £1	Lee David Pottle 33.00% Ordinary

Financials

Year	2014
Net Worth	£10,039
Cash	£30,256
Current Liabilities	£91,799

Accounts

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

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

17 December 2015	Delivered on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 110 victoria road, ruislip middlesex t/no MX153100. Outstanding
7 December 2015	Delivered on: 9 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
24 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
26 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 106 (4 pages)
2 December 2020	Termination of appointment of Alayne Patricia Lamerton as a secretary on 2 December 2020 (1 page)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 March 2018	Secretary's details changed for Alayne Patricia Lamerton on 1 March 2018 (1 page)
28 February 2018	Director's details changed for Mr Elliot Clifford Lamerton on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Steve Bignall on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Lee David Pottle on 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
1 February 2018	Director's details changed for Mr Lee David Pottle on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr Steve Bignall on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr Elliot Clifford Lamerton on 1 February 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
3 October 2016	Registered office address changed from 46 Yeading Fork Hayes Middlesex UB4 9DQ to 319 Rayners Lane Pinner Middlesex HA5 5EH on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 46 Yeading Fork Hayes Middlesex UB4 9DQ to 319 Rayners Lane Pinner Middlesex HA5 5EH on 3 October 2016 (1 page)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders (7 pages)
1 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 103 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 103 (3 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Registration of charge 065121350002, created on 17 December 2015 (11 pages)
18 December 2015	Registration of charge 065121350002, created on 17 December 2015 (11 pages)
9 December 2015	Registration of charge 065121350001, created on 7 December 2015 (8 pages)
9 December 2015	Registration of charge 065121350001, created on 7 December 2015 (8 pages)
9 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 May 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
31 May 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
7 May 2010	Director's details changed for Lee David Pottle on 25 February 2010 (2 pages)
7 May 2010	Director's details changed for Elliot Clifford Lamerton on 25 February 2010 (2 pages)
7 May 2010	Director's details changed for Mr Stephen Bignall on 25 February 2010 (2 pages)
7 May 2010	Director's details changed for Lee David Pottle on 25 February 2010 (2 pages)
7 May 2010	Director's details changed for Mr Stephen Bignall on 25 February 2010 (2 pages)
7 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Elliot Clifford Lamerton on 25 February 2010 (2 pages)
7 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
19 August 2009	Return made up to 25/02/09; full list of members (4 pages)
19 August 2009	Return made up to 25/02/09; full list of members (4 pages)
18 August 2009	Director appointed mr stephen bignall (1 page)
18 August 2009	Director's change of particulars / lee pottle / 01/02/2009 (1 page)
18 August 2009	Director's change of particulars / lee pottle / 01/02/2009 (1 page)
18 August 2009	Director appointed mr stephen bignall (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Director appointed elliot clifford lamerton (1 page)
31 March 2008	Director appointed elliot clifford lamerton (1 page)
31 March 2008	Director appointed lee david pottle (1 page)
31 March 2008	Appointment terminated director company directors LIMITED (1 page)
31 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2008	Secretary appointed alayne lamerton (2 pages)
31 March 2008	Appointment terminated director company directors LIMITED (1 page)
31 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2008	Secretary appointed alayne lamerton (2 pages)
31 March 2008	Director appointed lee david pottle (1 page)
25 February 2008	Incorporation (16 pages)
25 February 2008	Incorporation (16 pages)

El (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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