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ELATA MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elata Management Limited. The company was founded 34 years ago and was given the registration number 02480912. The firm's registered office is in STANMORE. You can find them at C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ELATA MANAGEMENT LIMITED
Company Number:02480912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Secretary-Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director-Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director01 October 2007Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director06 January 1993Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director01 March 2020Active
3 Hartswood Green, Hartsbourne Avenue, Bushey Heath, WD23 1SL

Director06 January 1993Active
2 Hartswood Green, Hartsbourne Avenue, Bushey, WD23 1SL

Director06 January 1993Active

People with Significant Control

Mr Gerald Joseph Singer
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:1st Floor Stanmore House, 15-19 Church Road, Stanmore, HA7 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Heather Hammershlag
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:1st Floor Stanmore House, 15-19 Church Road, Stanmore, HA7 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ernest Charles Simeone
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:1st Floor Stanmore House, 15-19 Church Road, Stanmore, HA7 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Laurence Shulman
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:1st Floor Stanmore House, 15-19 Church Road, Stanmore, HA7 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person secretary company with change date.

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2021-02-24Officers

Change person director company with change date.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-13Address

Change registered office address company with date old address new address.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-04-19Persons with significant control

Notification of a person with significant control statement.

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2017-11-20Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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