Company NameElgrove Limited
DirectorsAndrew Carlile Barrs and Jonathan Simon Cuby
Company StatusActive
Company Number07445817
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAndrew Carlile Barrs
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoke End Church Lane
Freshford
Bath
BA2 7WD
Director NameMr Jonathan Simon Cuby
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(9 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill House 137 Brent Street
London
NW4 4DJ
Director NameMr Solomon Sidney Cuby
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Mowbray Road
Edgware
Middlesex
HA8 8JQ

Location

Registered AddressChurchill House
137 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Andrew Carlile Barrs
7.50%
Ordinary A
75 at £1Shelley Latham
7.50%
Ordinary A
50 at £1Luke Barrs
5.00%
Ordinary B
50 at £1Tayah Barrs
5.00%
Ordinary B
450 at £1Berkeley Seymour (Property Finance) LTD
45.00%
Ordinary A
300 at £1Berkeley Seymour (Property Finance) LTD
30.00%
Ordinary B

Financials

Year2014
Net Worth£163,265
Current Liabilities£1,877,650

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

8 December 2017Confirmation statement made on 22 November 2017 with updates (5 pages)
25 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(5 pages)
6 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 June 2015Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
14 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
23 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (5 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 August 2012 (6 pages)
12 March 2012Statement of capital following an allotment of shares on 22 November 2011
  • GBP 1,000
(3 pages)
14 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
27 June 2011Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 27 June 2011 (1 page)
18 February 2011Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 18 February 2011 (2 pages)
22 November 2010Incorporation (49 pages)