0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELIJO (LONDON) LIMITED

Learn more about ELIJO (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP

ELIJO (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00502562
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ELIJO (LONDON) LIMITED is a Private Limited Company, registration number 00502562, established in United Kingdom on the 20. December 1951. The company is now active. The company has been in business for 64 years and 11 months. This company used to be called HENRY LING & SON (LONDON) LIMITED. The company is based on 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP. Business of the company ELIJO (LONDON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "10/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.10. We do not have any information about the company ELIJO (LONDON) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

buy all documents
Find out more information about ELIJO (LONDON) LIMITED. Our website makes it possible to view other available documents related to ELIJO (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 6000
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
Form type: AP01
Date: 2015.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
Form type: TM01
Date: 2015.09.04
£2.95
Add to cart
10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, C/O FLB GROUP LIMITED, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB, ENGLAND
Form type: AD01
Date: 2015.02.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2014.05.15
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2014.05.15
£2.95
Add to cart
10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2013.07.17
£2.95
Add to cart
10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
£2.95
Add to cart
10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, C/O DICKSON MINTO W S, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.11
£2.95
Add to cart
10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/02/2010
Form type: CH04
Date: 2010.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.25
£2.95
Add to cart
RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.02
£2.95
Add to cart
RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.10
£2.95
Add to cart
RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
Add to cart
RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.24
£2.95
Add to cart
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: 287
Date: 2003.02.26
£2.95
Add to cart
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
Add to cart
RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01
Form type: AA
Date: 2002.03.13
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02
Form type: 225
Date: 2002.01.28
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.01.28
£2.95
Add to cart
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2002.01.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.27
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.01.27
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/07/01
Form type: 225
Date: 2001.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 4TH FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8NE
Form type: 287
Date: 2001.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MACROBERTS CORPORATE SERVICES LIMITED (current)
Secretary, 2014.05.15
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET , GLASGOW
G2 8JX
SCOTLAND
HAROLDE MICHAEL SAVOY (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.17
21 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3TP, WEST SUSSEX
MICHAEL DAVID BALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.02 - 2001.07.19
MULBERRY HOUSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
CHRISTOPHER SIMON BRACE (resigned)
Secretary, FINANCE DIRECTOR, 1994.07.29 - 1998.06.02
21 LUDLOW WAY , LONDON
N2 0JZ
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2002.03.15 - 2014.05.15
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
COLIN STEWARD HENDERSON (resigned)
Secretary, 1992.03.07 - 1994.07.29
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
GORDON JAMES DONALD RAW (resigned)
Secretary, ACCOUNTANT, 2001.07.19 - 2002.03.15
38 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
MICHAEL DAVID BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.02 - 2001.07.19
MULBERRY HOUSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
CHRISTOPHER SIMON BRACE (resigned)
Director, FINANCE DIRECTOR, 1994.07.29 - 2001.07.19
21 LUDLOW WAY , LONDON
N2 0JZ
RONALD CHARLES CORBETT (resigned)
Director, MANAGING DIRECTOR, 1992.03.07 - 1995.01.05
48 FESTING ROAD PUTNEY , LONDON
SW15 1LP
ARTHUR WILLIAM EDWARDS (resigned)
Director, PRODUCTION MANAGER, 1992.06.26 - 1998.01.29
42 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XA, SURREY
RICHARD DAVID ETESON (resigned)
Director, COMPANY DIRECTOR, 1994.07.29 - 1996.12.31
8 HUNTLEY CLOSE , HIGH WYCOMBE
HP13 5PQ, BUCKINGHAMSHIRE
ROBIN ANTHONY FIELD (resigned)
Director, 1994.07.29 - 1998.11.01
52 COLE PARK ROAD , TWICKENHAM
TW1 1HS, MIDDLESEX
COLIN STEWARD HENDERSON (resigned)
Director, ACCOUNTANT, 1992.06.22 - 1997.10.31
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
BRIAN HAROLD LING (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.26 - 1994.07.29
82 BLACKBOROUGH ROAD , REIGATE
RH2 7DF, SURREY
BRIAN HAROLD LING (resigned)
Director, PUBLISHER, 1992.03.07 - 1992.06.25
82 BLACKBOROUGH ROAD , REIGATE
RH2 7DF, SURREY
ROBERT GEORGE LUCY (resigned)
Director, COMPANY DIRECTOR, 1995.01.23 - 1998.04.01
COACH HOUSE COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
MARTYN MARSTON (resigned)
Director, OPERATIONS DIRECTOR, 1997.04.18 - 1998.04.01
WESTLAND 125 SNODHURST AVENUE WALDERSLADE , CHATHAM
ME5 0TN, KENT
PETER RALPH LINNAEUS OSBORNE (resigned)
Director, 1992.03.07 - 1992.06.26
TRAFFORD HOUSE MARTINS END LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
GORDON ANDREW PRESLY (resigned)
Director, MANAGING DIRECTOR, 2001.07.19 - 2015.08.31
CHARLES LETTS & CO LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON JAMES DONALD RAW (resigned)
Director, ACCOUNTANT, 2001.07.19 - 2015.12.04
CHARLES LETTS & CO LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
DEREK MCINTOSH SIM (resigned)
Director, SALES DIRECTOR, 1992.06.26 - 1995.06.30
21 FOLDYARD CLOSE WALMLEY , SUTTON COLDFIELD
B76 1QZ, WEST MIDLANDS
Date 2015.04.30 2014.04.30
Shareholder Funds £ 511,000 £ 511,000
Profit Loss Account Reserve £ 517,000 £ 517,000
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 511,000 £ 511,000
Total Assets Less Current Liabilities £ 511,000 £ 511,000
Net Current Assets Liabilities £ 511,000 £ 511,000
Creditors Due Within One Year £ 511,000 £ 511,000
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each

Companies near to ELIJO (LONDON) ltd.

Information about the Private Limited Company ELIJO (LONDON) 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: 2016.05.12. Reload the data