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ELVOR PROPERTIES LIMITED

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

Company details

91 NORTHCOTE AVENUE, LONDON, UB1 2AZ

ELVOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959070
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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COMPANY NAME CHANGED ELVOR MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 02/04/14
Form type: CERTNM
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES15
Document description: CHANGE OF NAME 25/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARGARET LOUISE JONES / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.02.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, 86-88 SOUTH EALING ROAD, EALING, LONDON, W5 4QB
Form type: 287
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.08.28
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/02/93
Form type: SRES01
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.05

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Company directors and board members:

JANAK HARISH RAJA (current)
Secretary, 1991.09.15
91 NORTHCOTE AVENUE , SOUTHALL
UB1 2AZ, MIDDLESEX
DAVID JONES (current)
Director, CHARTERED ACCOUNTANT, 1991.09.15
19 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
IRENE MARGARET LOUISE JONES (current)
Director, SECRETARY, 2003.03.31
19 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
IRENE MARGARET LOUISE JONES (resigned)
Secretary, 2003.03.31 - 2003.03.31
19 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
JOSEPHINE COTTAGE (resigned)
Director, BUSINESS CONSULTANT, 1991.09.15 - 1994.09.29
166 BARRIER POINT ROAD , LONDON
E16 2SE
IRENE MARGARET LOUISE JONES (resigned)
Director, SECRETARY, 1991.09.15 - 1998.03.30
19 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
Date 2012.09.30 2011.09.30
Fixed Assets £ 1,692 + 50.27 % £ 1,126
Tangible Fixed Assets £ 1,692 + 50.27 % £ 1,126
Current Assets £ 548,431 + 2175.93 % £ 24,097
Tangible Fixed Assets Depreciation £ 12,930 + 3.37 % £ 12,509
Debtors £ 533,212 + 3485.1 % £ 14,873
Shareholder Funds £ 23,833 + 130.72 % £ 10,330
Profit Loss Account Reserve £ 23,633 + 133.3 % £ 10,130
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 23,833 + 130.72 % £ 10,330
Total Assets Less Current Liabilities £ 23,833 + 130.72 % £ 10,330
Net Current Assets Liabilities £ 22,141 + 140.56 % £ 9,204
Creditors Due Within One Year £ 526,290 + 3433.81 % £ 14,893
Cash Bank In Hand £ 15,219 + 64.99 % £ 9,224
Tangible Fixed Assets Cost Or Valuation £ 14,622 + 7.24 % £ 13,635
Other Debtors Due After One Year £ 533,212 + 3485.1 % £ 14,873

Companies near to ELVOR PROPERTIES ltd.

Information about the Private Limited Company ELVOR PROPERTIES 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: 2016.06.26. Reload the data