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ELKINGTON & PARTNERS LIMITED

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

This company is commonly known as Elkington & Partners Limited. The company was founded 26 years ago and was given the registration number 03477558. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ELKINGTON & PARTNERS LIMITED
Company Number:03477558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Corporate Secretary13 December 2007Active
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director08 December 1997Active
58 Pickhurst Mead, Hayes, Bromley, BR2 7QR

Secretary08 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 December 1997Active
Foret, Windmill Park, Wrotham Heath, TN15 7SY

Director08 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 December 1997Active

People with Significant Control

Mr Martyn Stephen Elkington
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-18Accounts

Change account reference date company previous extended.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-01Officers

Change person director company with change date.

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2017-12-01Officers

Change person director company with change date.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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