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ELMSTEAD INVESTMENTS LIMITED

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

Company details

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

ELMSTEAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00672230
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACOB GROSSMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY JEAN BAKER
Form type: 288b
Date: 2008.03.03
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SECRETARY APPOINTED ROSALIND GINSBERG
Form type: 288a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2000.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, FIRST FLOOR TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON EC1N 8BA
Form type: 287
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23

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Company directors and board members:

ROSALIND GINSBERG (current)
Secretary, 2007.04.26
3 STANGATE GARDENS , STANMORE
HA7 3BL, MIDDLESEX
SAMUEL JACOB GROSSMAN (current)
Director, RETIRED, 1991.06.25
3 STANGATE GARDENS , STANMORE
HA7 3BL, MIDDLESEX
JEAN MARGARET BAKER (resigned)
Secretary, 2000.09.05 - 2007.04.25
6 REYNOLDS AVENUE , CHADWELL HEATH
RM6 4NT, ESSEX
SAMUEL JACOB GROSSMAN (resigned)
Secretary, 1994.05.13 - 2000.09.05
3 STANGATE GARDENS , STANMORE
HA7 3BL, MIDDLESEX
SHEILA MILDRED GROSSMAN (resigned)
Secretary, 1991.06.25 - 1994.02.19
12 CHARVILLE COURT , HARROW
HA1 2HT, MIDDLESEX
ALAN GROSSMAN (resigned)
Director, 1994.05.13 - 2000.09.05
2 MILNER COURT BRIDGEWATER WAY , BUSHEY HERTFORDSHIRE
WD23 4UB
SHEILA MILDRED GROSSMAN (resigned)
Director, 1991.06.25 - 1994.02.19
12 CHARVILLE COURT , HARROW
HA1 2HT, MIDDLESEX
WAYNE IAN GROSSMAN (resigned)
Director, INVESTMENT BANKER, 1994.05.13 - 2000.09.05
43 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE

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Information about the Private Limited Company ELMSTEAD INVESTMENTS 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: 2016.05.26. Reload the data