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ELHAN PROPERTIES LIMITED

Learn more about ELHAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-36 MADDOX STREET, LONDON, W1S 1PD

ELHAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00408637
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

ABBEY NATIONAL BLDG. SOCTY
MORTGAGE - Outstanding on 1946.06.26

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1024110
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.24
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DIRECTOR APPOINTED DANIEL EDELSTEIN
Form type: AP01
Date: 2012.09.03
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.04
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AAMD
Date: 2003.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.14
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 34/36 MADDOX STREET, LONDON, W1R 9PD
Form type: 287
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.03
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.03
£2.95
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AD 13/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
£2.95
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AD 13/12/94---------, £ SI [email protected]=400, £ IC 803710/804110
Form type: 88(2)R
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AD 13/02/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.18
£2.95
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£ NC 2000/1507000, 18/0
Form type: SRES04
Date: 1994.06.12
£2.95
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VARYING SHARE RIGHTS AND NAMES 18/04/94
Form type: SRES12
Date: 1994.06.12
Child documents:
Document type: ANNOTATION
Date: 1994.06.12
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94
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AD 25/05/94---------, £ SI [email protected]=1710, £ IC 802000/803710
Form type: 88(2)R
Date: 1994.06.12
£2.95
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NC INC ALREADY ADJUSTED, 18/04/94
Form type: 123
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
AD 25/05/94---------, £ SI [email protected]=800000, £ IC 2000/802000
Form type: 88(2)R
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05

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Company directors and board members:

EVELYN STEINER (current)
Secretary, 1992.06.14
125 BRIDGE LANE , LONDON
NW11 9JT
DANIEL EDELSTEIN (current)
Director, COMPANY DIRECTOR, 2012.08.29
40 GOLDERS GARDENS , LONDON
NW11 9BU
KAREN DEBORAH EDELSTEIN (current)
Director, TEACHER, 1992.06.14
15 BEECHCROFT AVENUE , LONDON
NW11 8BJ
EVELYN STEINER (current)
Director, COMPANY DIRECTOR, 1992.06.14
125 BRIDGE LANE , LONDON
NW11 9JT
FREDERICK STEINER (current)
Director, COMPANY DIRECTOR, 1992.09.15
125 BRIDGE LANE , LONDON
NW11 9JT
JOSEPH STEINER (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 2005.10.28
125 BRIDGE LANE , LONDON
NW11 9JT

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Information about the Private Limited Company ELHAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data