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ELDNAM LIMITED

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

Company details

1ST FLOOR, 269 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE

ELDNAM LIMITED on the map

Company type: Private Limited Company
Company number: 00633059
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.20
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1963.08.27
CASSEL ARENZ & COY LTD
LEGAL CHARGE - Outstanding on 1963.12.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.06.08
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1965.01.20
CASSEL ARENZ & CO. LTD.
DEED OF VARIATION - Outstanding on 1965.04.13
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1965.05.11
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1965.05.11
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1967.02.28
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.31
ANDREW RAEBURN
LEGAL CHARGE - Outstanding on 1972.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.17

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 19802
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11
Form type: AA
Date: 2012.09.27
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24/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.31
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.25
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA MANDEL / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN MANDEL / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANDEL / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 1ST FLOOR FALCON HOUSE, 61B GOODMAYES ROAD GOODMAYES, ILFORD ESSEX, IG3 9UD
Form type: 287
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 24/12/96
Form type: 225
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/95 FROM:, 53B GOODMAYES ROAD, GOODMAYES, ILFORD, ESSEX IG3 9UF
Form type: 287
Date: 1995.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08

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Company directors and board members:

PAUL BENJAMIN MANDEL (current)
Secretary, CD/ACC, 1995.10.23
30 ULLESWATER ROAD , LONDON
N14 7BS
JOSEPH MANDEL (current)
Director, COMPANY DIRECTOR, 1991.12.31
92 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
PAUL BENJAMIN MANDEL (current)
Director, CD/ACC, 1995.10.23
30 ULLESWATER ROAD , LONDON
N14 7BS
SONJA MANDEL (current)
Director, COMPANY DIRECTOR, 1991.12.31
92 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
JOSEPH MANDEL (resigned)
Secretary, 1991.12.31 - 1995.10.23
92 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
Date 2012.12.24 2011.12.24
Fixed Assets £ 5,025,551 + 19.18 % £ 4,216,733
Tangible Fixed Assets £ 5,025,551 + 19.18 % £ 4,216,733
Current Assets £ 378,193 - 54.5 % £ 831,127
Tangible Fixed Assets Depreciation £ 5,785 + 4.86 % £ 5,517
Debtors £ 7,206 - 79.52 % £ 35,188
Shareholder Funds £ 5,221,359 + 6.97 % £ 4,880,986
Profit Loss Account Reserve £ 3,100,164 + 18.33 % £ 2,619,846
Revaluation Reserve £ 2,101,393 - 6.24 % £ 2,241,338
Called Up Share Capital £ 19,802 £ 19,802
Net Assets Liabilities Including Pension Asset Liability £ 5,221,359 + 6.97 % £ 4,880,986
Total Assets Less Current Liabilities £ 5,221,359 + 6.97 % £ 4,880,986
Net Current Assets Liabilities £ 195,808 - 70.52 % £ 664,253
Creditors Due Within One Year £ 182,385 + 9.3 % £ 166,874
Cash Bank In Hand £ 370,987 - 53.39 % £ 795,939
Share Capital Allotted Called Up Paid £ 19,802 £ 19,802
Number Shares Allotted 19802 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,031,336 + 19.16 % £ 4,222,250

Companies near to ELDNAM ltd.

Information about the Private Limited Company ELDNAM 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: 2016.05.24. Reload the data