Elmhenge Limited

Company Name	Elmhenge Limited
Directors	John Ettore Antonio Oddi and Agostina Boland
Company Status	Active
Company Number	02128356
Category	Private Limited Company
Incorporation Date	6 May 1987(36 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Ettore Antonio Oddi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Secretary Name	Mrs Agostina Boland
Nationality	British
Status	Current
Appointed	29 November 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Mrs Agostina Boland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(15 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Contact

Telephone	01268 284311
Telephone region	Basildon

Location

Registered Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	John Oddi 99.00% Ordinary
1 at £1	Agostina Boland 1.00% Ordinary

Financials

Year	2014
Net Worth	£460,954
Cash	£775
Current Liabilities	£16,531

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

28 January 2009	Delivered on: 6 February 2009 Satisfied on: 22 November 2014 Persons entitled: Fenlock Investments Limited Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: 48, 50-52 gubbins lane horold wood essex t/nos EGL49796 and NGL126214 and a floating charge over plant and machinery see image for full details. Fully Satisfied
17 December 1996	Delivered on: 24 December 1996 Satisfied on: 10 October 2014 Persons entitled: Fenlock Investments Limited Classification: Legal mortgage Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the legal charge. Particulars: Fixed charge over f/h land and dwellinghouse at 52 gubbins lane harold wood romford t/no.NGL126214. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1996	Delivered on: 17 September 1996 Satisfied on: 10 October 2014 Persons entitled: Fenlock Investments Limited Classification: Mortgage Secured details: Â£90,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed charge over 9 eastwood road goodmayes l/b of redbridge t/no NGL71816 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1988	Delivered on: 17 March 1988 Satisfied on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 atherton rd, l/b of newham t/no: egl 67341. Fully Satisfied
14 December 1987	Delivered on: 22 December 1987 Satisfied on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 eastwood road goodmayes ilford l/b of redbridge title no 42027. Fully Satisfied

Filing History

1 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
3 July 2022	Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 3 July 2022 (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 7 March 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Secretary's details changed for Agostina Boland on 7 November 2016 (1 page)
18 November 2016	Director's details changed for Mr John Ettore Antonio Oddi on 7 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Agostina Boland on 7 November 2016 (1 page)
18 November 2016	Director's details changed for Mr John Ettore Antonio Oddi on 7 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016	Director's details changed for Agostina Boland on 7 November 2016 (2 pages)
18 November 2016	Director's details changed for Agostina Boland on 7 November 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 November 2014	Satisfaction of charge 5 in full (3 pages)
22 November 2014	Satisfaction of charge 5 in full (3 pages)
19 November 2014	Director's details changed for John Ettore Antonio Oddi on 8 November 2013 (2 pages)
19 November 2014	Director's details changed for John Ettore Antonio Oddi on 8 November 2013 (2 pages)
19 November 2014	Director's details changed for John Ettore Antonio Oddi on 8 November 2013 (2 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
10 October 2014	Satisfaction of charge 4 in full (3 pages)
10 October 2014	Satisfaction of charge 1 in full (3 pages)
10 October 2014	Satisfaction of charge 1 in full (3 pages)
10 October 2014	Satisfaction of charge 2 in full (3 pages)
10 October 2014	Satisfaction of charge 3 in full (3 pages)
10 October 2014	Satisfaction of charge 2 in full (3 pages)
10 October 2014	Satisfaction of charge 4 in full (3 pages)
10 October 2014	Satisfaction of charge 3 in full (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Director's details changed for John Ettore Antonio Oddi on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for John Ettore Antonio Oddi on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Agostina Boland on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Agostina Boland on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for John Ettore Antonio Oddi on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Agostina Boland on 7 November 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Return made up to 07/11/06; full list of members (7 pages)
30 November 2006	Return made up to 07/11/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 07/11/05; full list of members (7 pages)
28 November 2005	Return made up to 07/11/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 November 2004	Return made up to 07/11/04; full list of members (7 pages)
23 November 2004	Return made up to 07/11/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
15 January 2001	Return made up to 29/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2001	Return made up to 29/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Return made up to 29/11/98; full list of members (6 pages)
11 February 1999	Return made up to 29/11/98; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1998	Return made up to 29/11/97; no change of members (4 pages)
6 January 1998	Return made up to 29/11/97; no change of members (4 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Return made up to 29/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 December 1996	Return made up to 29/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Return made up to 29/11/95; full list of members (6 pages)
20 December 1995	Return made up to 29/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 March 1988	Particulars of mortgage/charge (3 pages)
17 March 1988	Particulars of mortgage/charge (3 pages)
22 December 1987	Particulars of mortgage/charge (3 pages)
22 December 1987	Particulars of mortgage/charge (3 pages)

Elmhenge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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