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ELNORMARSTAN PROPERTY INVESTMENTS LIMITED

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

Company details

175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB

ELNORMARSTAN PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00737885
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2015.08.21
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.07.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.07.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.02.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.10.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.06.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.06.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.04.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWIN CLARKE / 17/10/2014
Form type: CH03
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 14A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE
Form type: 287
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/02/95
Form type: SRES03
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/01/95
Form type: SRES01
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16

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Company directors and board members:

KENNETH EDWIN CLARKE (current)
Secretary, 2006.03.06
17 SLADE END THEYDON BOIS , EPPING
CM16 7EP, ESSEX
ENGLAND
NORMAN MICHAEL RAVEN (current)
Director, ESTATE AGENT, 2001.04.26
175A MANOR ROAD , CHIGWELL
IG7 5QB, ESSEX
MARIE RAVEN (resigned)
Secretary, 1991.08.21 - 2002.09.09
HIGHCLERE 46 CHIGWELL RISE , CHIGWELL
IG7 6AG, ESSEX
NORMAN MICHAEL RAVEN (resigned)
Secretary, 2002.09.09 - 2006.03.06
175A MANOR ROAD , CHIGWELL
IG7 5QB, ESSEX
MARIE RAVEN (resigned)
Director, COMPANY SECRETARY, 1991.08.21 - 2002.09.09
HIGHCLERE 46 CHIGWELL RISE , CHIGWELL
IG7 6AG, ESSEX
STANLEY RAVEN (resigned)
Director, SURVEYOR, 1991.08.21 - 2006.03.05
HIGHCLERE 46 CHIGWELL RISE , CHIGWELL
IG7 6AG, ESSEX
Date 2014.03.31
Profit Loss Account Reserve £ 100
Called Up Share Capital £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share of 1631 each

Companies near to ELNORMARSTAN PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company ELNORMARSTAN PROPERTY 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: 2016.06.01. Reload the data