Eltom Properties Limited

Company Name	Eltom Properties Limited
Directors	Kaz Gill and Sharron Gill
Company Status	Active
Company Number	07401245
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 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 Kaz Gill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Sharron Gill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

5 at £1	Kaz Gill 50.00% Ordinary
5 at £1	Sharron Gill 50.00% Ordinary A

Financials

Year	2014
Net Worth	£181,204
Cash	£19,981
Current Liabilities	£882,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

23 October 2014	Delivered on: 23 October 2014 Persons entitled: National Westminster Bank Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 6 woodchester park, knotty green, beaconsfield, HP9 2TU and land on the east side of 4 woodchester park, knotty green, beaconsfield, HP9 2TU land registry no. BM380986 and BM108307. Outstanding
24 June 2014	Delivered on: 27 June 2014 Persons entitled: Oakeve Limited Classification: A registered charge Particulars: 6 woodchester park knotty green beaconsfield and land on the east side of 4 woodchester park knotty green beaconsfield. Outstanding

Filing History

5 December 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
4 July 2022	Change of details for Sharron Gill as a person with significant control on 4 July 2022 (2 pages)
4 July 2022	Change of details for Mr Kaz Gill as a person with significant control on 4 July 2022 (2 pages)
4 July 2022	Director's details changed for Sharron Gill on 4 July 2022 (2 pages)
4 July 2022	Director's details changed for Mr Kaz Gill on 4 July 2022 (2 pages)
27 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Satisfaction of charge 074012450001 in full (4 pages)
17 November 2017	Satisfaction of charge 074012450001 in full (4 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
12 August 2016	Satisfaction of charge 074012450002 in full (1 page)
12 August 2016	Satisfaction of charge 074012450002 in full (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (5 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (5 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (5 pages)
10 April 2015	Memorandum and Articles of Association (37 pages)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Memorandum and Articles of Association (37 pages)
10 April 2015	Change of share class name or designation (2 pages)
19 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 10 (4 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 10 (4 pages)
10 March 2015	Appointment of Sharron Gill as a director on 24 February 2015 (3 pages)
10 March 2015	Appointment of Sharron Gill as a director on 24 February 2015 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
23 October 2014	Registration of charge 074012450002, created on 23 October 2014 (8 pages)
23 October 2014	Registration of charge 074012450002, created on 23 October 2014 (8 pages)
27 June 2014	Registration of charge 074012450001 (7 pages)
27 June 2014	Registration of charge 074012450001 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
14 November 2012	Amended accounts made up to 31 March 2012 (4 pages)
14 November 2012	Amended accounts made up to 31 March 2012 (4 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
19 April 2011	Director's details changed for Mr Kaz Gill on 31 January 2011 (2 pages)
19 April 2011	Registered office address changed from 16 Bearswood End Beaconsfield Bucks HP9 2NR United Kingdom on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Kaz Gill on 31 January 2011 (2 pages)
19 April 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
19 April 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
19 April 2011	Registered office address changed from 16 Bearswood End Beaconsfield Bucks HP9 2NR United Kingdom on 19 April 2011 (1 page)
8 October 2010	Incorporation (43 pages)
8 October 2010	Incorporation (43 pages)

Eltom Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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