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ELANAR PROPERTIES LIMITED

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

Company details

SUITE A8 KEBBELL HOUSE, DELTA GAIN CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5BE

ELANAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01136234
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2015.12.31
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LIMITED
MEMO OF DEPOSIT - Outstanding on 1974.03.20
THE ROYAL BANK OF SCOTLAND LIMITED
MEM OF DEPOSIT WITHOUT INSTRUMENT - Outstanding on 1974.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.08.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2504
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON BENJAMIN HART / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEL HART / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HART / 01/10/2009
Form type: CH01
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY RONALD HART
Form type: TM02
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD HART
Form type: TM01
Date: 2010.02.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD HART / 31/12/2008
Form type: 288c
Date: 2009.02.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, 188 NETHER STREET, FINCHLEY, LONDON, N3 1PE
Form type: 287
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, 268 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3HN
Form type: 287
Date: 2003.11.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 1997.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N 5UU
Form type: 287
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28

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Company directors and board members:

CARMEL HART (current)
Director, RETIRED, 1991.12.31
SUITE A8 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
GIDEON BENJAMIN HART (current)
Director, PHOTOGRAPHER, 2006.03.22
SUITE A8 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
JONATHAN HART (current)
Director, BROADCAST JOURNALIST, 2006.03.22
SUITE A8 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
RONALD HART (resigned)
Secretary, RETIRED, 1991.12.31 - 2009.09.14
HEATHCOTE TOTTERIDGE GREEN , LONDON
N20 8PA
ARDEN HART (resigned)
Director, MUSICIAN AND SOUND ENGINEER, 2004.12.14 - 2005.11.17
268A REGENTS PARK ROAD , LONDON
N3 3HN
FANNY HART (resigned)
Director, SECRETARY, 1991.12.31 - 2004.12.14
188 NETHER STREET FINCHLEY , LONDON
N3 1PE
LAURENCE HART (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2004.12.14
188 NETHER STREET FINCHLEY , LONDON
N3 1PE
RONALD HART (resigned)
Director, RETIRED, 1991.12.31 - 2009.09.14
HEATHCOTE TOTTERIDGE GREEN , LONDON
N20 8PA
Date 2013.09.30
Tangible Fixed Assets £ 750,000
Current Assets £ 7,289
Debtors £ 7,060
Shareholder Funds £ 569,439
Profit Loss Account Reserve £ 145,170
Revaluation Reserve £ 421,765
Called Up Share Capital £ 2,504
Total Assets Less Current Liabilities £ 569,439
Net Current Assets Liabilities £ 180,561
Creditors Due Within One Year £ 187,850
Cash Bank In Hand £ 229
Share Capital Allotted Called Up Paid £ 2,504
Number Shares Allotted £ 2,504
Tangible Fixed Assets Increase Decrease From Revaluations £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 900,000

Companies near to ELANAR PROPERTIES ltd.

Information about the Private Limited Company ELANAR 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: 2016.07.25. Reload the data