Elsinore Gardens Block E (Number 2) Limited

Company Name	Elsinore Gardens Block E (Number 2) Limited
Directors	Clive Craig and Sava Mintchev
Company Status	Active
Company Number	02696772
Category	Private Limited Company
Incorporation Date	12 March 1992(32 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Clive Craig
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	20 Dorset Mews London N3 2BN

Director Name	Sava Mintchev
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	7 Ophelia Gardens London NW2 1ST

Secretary Name	Arrow Leasehold Management Ltd (Corporation)
Status	Current
Appointed	07 March 2017(25 years after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Trafalgar House London Road West Thurrock RM20 3JT

Director Name	Christine Mary Laverty
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Accountant
Correspondence Address	Kpmg Peat Marwick 20 Farrington Street London EC4A 4PP

Director Name	Stephen Treharne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Accountant
Correspondence Address	20 Farringdon Street London EC4A 4AB

Secretary Name	Christine Mary Laverty
Nationality	Australian
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Kpmg Peat Marwick 20 Farrington Street London EC4A 4PP

Director Name	John Haden Harris
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 1999)
Role	Consultant Engineer
Correspondence Address	4 Hamlet Square London NW2 1SR

Director Name	Ian Philip Beadnell Pease
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 March 2005)
Role	Solicitor
Correspondence Address	23 Elsinore Gardens London NW3 1SS

Secretary Name	John Haden Harris
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 1999)
Role	Consultant Engineer
Correspondence Address	4 Hamlet Square London NW2 1SR

Director Name	Demitrauis Kitsis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2005)
Role	Businessman
Correspondence Address	10 Hamlet Square London NW2 1SR

Secretary Name	Ian Philip Beadnell Pease
Nationality	British
Status	Resigned
Appointed	16 October 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2005)
Role	Solicitor
Correspondence Address	23 Elsinore Gardens London NW3 1SS

Secretary Name	Mr Clive Craig
Nationality	British
Status	Resigned
Appointed	14 February 2006(13 years, 11 months after company formation)
Appointment Duration	11 years (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dorset Mews London N3 2BN

Location

Registered Address	Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clive Craig & Amalia Craig 20.00% Ordinary
1 at £1	A. Baker 10.00% Ordinary
1 at £1	Clive Craig 10.00% Ordinary
1 at £1	K. Birkbeck 10.00% Ordinary
1 at £1	Negin Parvizi 10.00% Ordinary
1 at £1	Nenad Janjic 10.00% Ordinary
1 at £1	R. Lewkowitz 10.00% Ordinary
1 at £1	Raphael Barber 10.00% Ordinary
1 at £1	Sava Mintchev 10.00% Ordinary

Financials

Year	2014
Net Worth	-£417
Cash	£42
Current Liabilities	£459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

5 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
25 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 June 2018	Secretary's details changed for Arrow Leasehold Management Ltd on 1 June 2018 (1 page)
1 June 2018	Registered office address changed from C/O Arrow Leasehold Management Arrow Leasehold Management Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on 1 June 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 March 2017	Termination of appointment of Clive Craig as a secretary on 7 March 2017 (1 page)
7 March 2017	Appointment of Arrow Leasehold Management Ltd as a secretary on 7 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
7 March 2017	Appointment of Arrow Leasehold Management Ltd as a secretary on 7 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
7 March 2017	Termination of appointment of Clive Craig as a secretary on 7 March 2017 (1 page)
25 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (6 pages)
8 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10 (6 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10 (6 pages)
6 March 2015	Registered office address changed from Stephen Rosser Accountants 43 Bridge Road Grays Essex RM17 6BU to C/O Arrow Leasehold Management Arrow Leasehold Management Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Stephen Rosser Accountants 43 Bridge Road Grays Essex RM17 6BU to C/O Arrow Leasehold Management Arrow Leasehold Management Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Stephen Rosser Accountants 43 Bridge Road Grays Essex RM17 6BU to C/O Arrow Leasehold Management Arrow Leasehold Management Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 6 March 2015 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (6 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 13 September 2011 (2 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 26/02/09; full list of members (6 pages)
2 March 2009	Return made up to 26/02/09; full list of members (6 pages)
27 November 2008	Return made up to 26/02/08; full list of members (6 pages)
27 November 2008	Return made up to 26/02/08; full list of members (6 pages)
19 November 2008	Registered office changed on 19/11/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 November 2008	Registered office changed on 19/11/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 March 2007	Return made up to 26/02/07; full list of members (7 pages)
12 March 2007	Return made up to 26/02/07; full list of members (7 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006	Return made up to 26/02/06; full list of members (4 pages)
13 April 2006	Return made up to 26/02/06; full list of members (4 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
2 June 2005	Return made up to 26/02/05; full list of members (4 pages)
2 June 2005	Return made up to 26/02/05; full list of members (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
8 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 November 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 March 2004	Return made up to 26/02/04; full list of members (8 pages)
3 March 2004	Return made up to 26/02/04; full list of members (8 pages)
29 May 2003	Return made up to 26/02/03; full list of members (8 pages)
29 May 2003	Return made up to 26/02/03; full list of members (8 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 April 2002	Return made up to 26/02/02; full list of members (7 pages)
2 April 2002	Return made up to 26/02/02; full list of members (7 pages)
23 April 2001	Return made up to 26/02/01; full list of members (7 pages)
23 April 2001	Return made up to 26/02/01; full list of members (7 pages)
19 April 2001	Accounts made up to 30 June 2000 (13 pages)
19 April 2001	Accounts made up to 30 June 2000 (13 pages)
25 April 2000	Return made up to 26/02/00; full list of members (7 pages)
25 April 2000	Return made up to 26/02/00; full list of members (7 pages)
22 April 2000	Accounts made up to 30 June 1999 (10 pages)
22 April 2000	Accounts made up to 30 June 1999 (10 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
25 August 1999	Return made up to 26/02/99; full list of members (5 pages)
25 August 1999	Return made up to 26/02/99; full list of members (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
10 August 1998	Return made up to 26/02/98; full list of members (5 pages)
10 August 1998	Return made up to 26/02/98; full list of members (5 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 July 1997	Registered office changed on 25/07/97 from: lynwood house 24-32 kilburn high road london NW6 5TG (1 page)
25 July 1997	Registered office changed on 25/07/97 from: lynwood house 24-32 kilburn high road london NW6 5TG (1 page)
15 May 1997	Return made up to 26/02/97; full list of members (5 pages)
15 May 1997	Return made up to 26/02/97; full list of members (5 pages)
24 April 1997	Accounts made up to 30 June 1996 (7 pages)
24 April 1997	Accounts made up to 30 June 1996 (7 pages)
5 March 1996	Return made up to 26/02/96; full list of members (5 pages)
5 March 1996	Return made up to 26/02/96; full list of members (5 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
13 April 1995	Return made up to 26/02/95; full list of members (12 pages)
13 April 1995	Return made up to 26/02/95; full list of members (12 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
12 March 1992	Incorporation (19 pages)
12 March 1992	Incorporation (19 pages)

Elsinore Gardens Block E (Number 2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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