Company NameElken Associates Limited
DirectorBradley Luff
Company StatusActive
Company Number08028937
CategoryPrivate Limited Company
Incorporation Date13 April 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameBradley Luff
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Buttercup Way
Southminster
Essex
CM0 7RZ

Contact

Websiteelkenassociates.com
Telephone07 941342641
Telephone regionMobile

Location

Registered AddressUnit 201, 2nd Floor Metroline House
118-122 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10 at £1Bradley Luff
50.00%
Ordinary
10 at £1Gillian Ann Charter
50.00%
Ordinary

Financials

Year2014
Net Worth£131
Cash£4,010
Current Liabilities£21,942

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due29 January 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return13 April 2023 (11 months, 2 weeks ago)
Next Return Due27 April 2024 (4 weeks, 1 day from now)

Filing History

24 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
24 April 2023Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 24 April 2023 (1 page)
24 February 2023Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 24 February 2023 (1 page)
26 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
22 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
29 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
1 May 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
26 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
27 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20
(3 pages)
17 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20
(3 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
(3 pages)
15 April 2015Director's details changed for Bradley Luff on 1 January 2015 (2 pages)
15 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
(3 pages)
15 April 2015Director's details changed for Bradley Luff on 1 January 2015 (2 pages)
15 April 2015Director's details changed for Bradley Luff on 1 January 2015 (2 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 20
(3 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 20
(3 pages)
20 March 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
8 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
4 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 4 December 2013 (1 page)
2 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 April 2012Incorporation (36 pages)
13 April 2012Incorporation (36 pages)