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ELMDENE PROPERTY INVESTMENTS LIMITED

Company number 02474607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 PSC05 Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017
10 Oct 2017 AD01 Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Sheila Nevile on 10 October 2017
27 Jul 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Sheila Nevile on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Pamela Crawford on 8 February 2016
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AD01 Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015
14 Aug 2015 TM02 Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015
20 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 AD01 Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY on 9 July 2012
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 Aug 2009 AA Full accounts made up to 31 March 2009