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ELPOLD TRADING LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ELPOLD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00832675
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 26.06
next due date: 2016.06.21
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.14
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1987.10.01
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.07

List of company documents:

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PREVSHO FROM 27/06/2015 TO 26/06/2015
Form type: AA01
Date: 2016.03.21
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21/12/15 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 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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PREVSHO FROM 28/06/2012 TO 27/06/2012
Form type: AA01
Date: 2013.03.19
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK
Form type: TM01
Date: 2012.12.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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PREVSHO FROM 29/06/2011 TO 28/06/2011
Form type: AA01
Date: 2012.06.26
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PREVSHO FROM 30/06/2011 TO 29/06/2011
Form type: AA01
Date: 2012.03.27
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/03/01 TO 30/06/01
Form type: 225
Date: 2001.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.06

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Company directors and board members:

GOLDIE GLUCK (current)
Secretary, 2003.04.28
37 FILEY AVENUE , LONDON
N16 6JL
ABRAHAM GLUCK (current)
Director, JEWELLER, 1998.05.05
18 HEATHLAND ROAD , LONDON
N16 5NH
GABRIEL GLUCK (current)
Director, COMPANY DIRECTOR, 1998.05.05
37 FILEY AVENUE , LONDON
N16 6JL
ELSA GLUCK (resigned)
Secretary, 1992.12.21 - 2003.04.28
18 DUNSMURE ROAD , LONDON
N16 5PW
JOSEPH GLUCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 2012.11.22
36 ST KILDAS ROAD , LONDON
N16 5BZ
LEOPOLD GLUCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 2003.06.24
18 DUNSMURE ROAD , LONDON
N16 5PW

Companies near to ELPOLD TRADING ltd.

Information about the Private Limited Company ELPOLD TRADING 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: 2016.06.08. Reload the data