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ELEY ESTATE COMPANY LIMITED

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

Company details

1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT

ELEY ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00511139
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.03
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED NICHOLAS MICHAEL NIXON
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN THORPE
Form type: TM01
Date: 2016.03.08
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 459.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.24
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.03
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY
Form type: TM01
Date: 2013.03.14
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ADOPT ARTICLES 28/02/2013
Form type: RES01
Date: 2013.03.08
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ALTER ARTICLES 17/12/2012
Form type: RES01
Date: 2012.12.31
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.28
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ALTER ARTICLES 26/07/2012
Form type: RES01
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES13
Document description: RE AMENDMENT AND DELETION OF RESOLUTIONS 26/07/2012
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DIRECTOR APPOINTED STEVEN THORPE
Form type: AP01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
Form type: TM01
Date: 2012.02.06
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT HARVEY / 07/11/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FITZGERALD DAY / 07/12/2011
Form type: CH01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS
Form type: TM01
Date: 2011.07.18
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.17
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR APPOINTED STEVEN PAUL ADAMS
Form type: AP01
Date: 2010.02.23
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DIRECTOR APPOINTED MARTIN VICTOR DAVIES
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS
Form type: TM01
Date: 2010.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.30
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APPOINTMENT TERMINATED, DIRECTOR DEREK THOMPSON
Form type: TM01
Date: 2009.11.23
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES
Form type: 288b
Date: 2008.06.04
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DIRECTOR APPOINTED STEVEN PAUL ADAMS
Form type: 288a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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RETURN MADE UP TO 13/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17

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Company directors and board members:

JOHN PHILIP SERGEANT (current)
Secretary, SOLICITOR, 2006.07.01
ACER HOUSE 85 KINGSTON HILL , KINGSTON UPON THAMES
KT2 7PX, SURREY
MICHAEL STEPHEN FITZGERALD DAY (current)
Director, 1992.02.10
DEVONFIELD 33 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PZ, BUCKINGHAMSHIRE
NICHOLAS MICHAEL NIXON (current)
Director, OPERATIONS DIRECTOR, 2016.01.01
10-10A 10-10A NOBEL ROAD ELEY TRADING ESTATE , EDMONTON
N18 3DJ, LONDON
EDWIN SHUKER (current)
Director, COMPANY DIRECTOR, 2007.03.29
28 CISSBURY RING SOUTH , LONDON
N12 7BE
HARISH KESHAVJI VITHLANI (current)
Director, ACCOUNTANT, 2007.03.29
20 CROFTON GROVE MANOR WAY, CHINGFORD , LONDON
E4 6NY
GRAHAM JEREMY FOUNTAIN (resigned)
Secretary, 1991.11.23 - 2004.01.01
BARAKA GRANGE LANE , ROYDON
CM19 5HG, ESSEX
THOMAS ANTHONY LUMSDEN (resigned)
Secretary, SOLICITOR, 1997.08.08 - 1998.01.05
7 DREW PLACE , CATERHAM
CR3 5FE, SURREY
GUY CONGREVE STEPHENSON (resigned)
Secretary, 2003.12.10 - 2006.07.01
1 THE SANCTUARY WESTMINSTER , LONDON
SW1P 3JT
STEVEN PAUL ADAMS (resigned)
Director, GENERAL MANAGER, 2008.03.12 - 2010.01.06
3 WHARTON DRIVE BEAULIEU PARK , CHELMSFORD
CM1 6BF, ESSEX
STEVEN PAUL ADAMS (resigned)
Director, GENERAL MANAGER, 2008.03.12 - 2010.01.06
3 WHARTON DRIVE BEAULIEU PARK , CHELMSFORD
CM1 6BF, ESSEX
MARTIN VICTOR DAVIES (resigned)
Director, NONE, 2010.01.01 - 2012.01.02
COCA COLA ENTERPRISES LTD NOBEL ROAD ELEY TRADING ESTATE , LONDON
N18 3DJ
RICHARD WYNDHAM DAVIES (resigned)
Director, GENERAL MANAGER, 2001.01.12 - 2008.02.28
20 RIDGEWOOD GARDENS , HARPENDEN
AL5 3NN, HERTFORDSHIRE
KENNETH ROBERT HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2013.02.25
33 GREENLEAFE DRIVE , BARKINGSIDE
IG6 1LN, ESSEX
HANS PETER JOST (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2001.08.07
HILL HOUSE MILL HILL , LONDON
NW7 1QL
NIALL JOHN MACKAY (resigned)
Director, FACTORY GENERAL MANAGER, 1996.12.09 - 2000.09.04
THE OLD MILKING PARLOUR DOWNLEY FARMS BARNS, PLOMER GREEN LANE DOWNLEY , HIGH WYCOMBE
HP13 5XN, BUCKINGHAMSHIRE
PAUL BENEDICT DAVID PORTER-SMITH (resigned)
Director, GENERAL MANAGER, 1992.02.10 - 1997.01.10
17 VERNON ROAD BUSHEY , WATFORD
WD2 2JL, HERTFORDSHIRE
DEREK FRANK THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1993.02.16 - 2008.10.28
CROCKERS COTTAGE WATERWICK HILL LANGLEY LOWER GREEN , NR SAFFRON WALDEN
CB11 4SF, ESSEX
STEVEN THORPE (resigned)
Director, NONE, 2012.01.01 - 2015.12.31
COCA-COLA ENTERPRISES LTD NOBEL ROAD ELEY TRADING ESTATE , LONDON
N18 3DJ
BRIAN GILBERT URQUART (resigned)
Director, FACTORY MANAGER, 1991.11.23 - 1992.02.10
ELLESMERE 27 CULLODEN ROAD , ENFIELD
EN2 8QE, MIDDLESEX

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Information about the Private Limited Company ELEY ESTATE COMPANY 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: 2016.05.13. Reload the data