ELMCOTE PROPERTIES LIMITED

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

This company is commonly known as Elmcote Properties Limited. The company was founded 38 years ago and was given the registration number 02014855. The firm's registered office is in LONDON. You can find them at 1341 High Road, Whetstone, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ELMCOTE PROPERTIES LIMITED
Company Number	:	02014855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	1341 High Road, Whetstone, London, N20 9HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2a, Mercers Road, London, England, N19 4PJ	Secretary	09 April 2019	Active
2b, Mercers Road, London, England, N19 4PJ	Director	16 October 2019	Active
2a Mercers Road, London, N19 4PJ	Director	30 April 2001	Active
2a Mercers Road, London, N19 4PJ	Director	22 May 2006	Active
2b Mercers Road, London, N19 4PJ	Secretary	29 November 2000	Active
2a Mercers Road, London, N19 4PJ	Secretary	03 February 1994	Active
Flat B 2 Mercers Road, London, N19 4PJ	Secretary	-	Active
2 Mercers Road, London, N19 4PJ	Director	05 February 1998	Active
2b Mercers Road, London, N19 4PJ	Director	16 June 1998	Active
2 Mercers Road, London, N19 4PJ	Director	05 March 1999	Active
2a Mercers Road, London, N19 4PJ	Director	-	Active
2 Mercers Road, London, N19 4PJ	Director	11 November 1996	Active
2 Mercers Road, London, N19 4PJ	Director	-	Active
Flat B 2 Mercers Road, London, N19 4PJ	Director	-	Active
2 Mercers Road, London, N19 4PJ	Director	22 May 2002	Active
2b Mercers Road, London, N19 4PJ	Director	03 February 1994	Active

People with Significant Control

Ms Eleanor Alexandra Elder
Notified on	:	02 December 2019
Status	:	Active
Date of birth	:	May 2000
Nationality	:	British
Country of residence	:	England
Address	:	2b, Mercers Road, London, England, N19 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Victoria Catherine Amanda Bacon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Country of residence	:	England
Address	:	2b, Mercers Road, London, England, N19 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard John Partington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	2a, Mercers Road, London, England, N19 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Mercedes Wearing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	England
Address	:	2a, Mercers Road, London, England, N19 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-18	Accounts	Accounts with accounts type micro entity.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-16	Accounts	Accounts with accounts type micro entity.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-21	Accounts	Accounts with accounts type micro entity.	Download
2021-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-15	Accounts	Accounts with accounts type micro entity.	Download
2020-01-08	Confirmation statement	Confirmation statement with updates.	Download
2019-12-19	Accounts	Accounts with accounts type micro entity.	Download
2019-12-03	Persons with significant control	Notification of a person with significant control.	Download
2019-10-22	Officers	Appoint person director company with name date.	Download
2019-09-16	Officers	Appoint person secretary company with name date.	Download
2019-09-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-12	Officers	Termination secretary company with name termination date.	Download
2019-09-12	Officers	Termination director company with name termination date.	Download
2019-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-13	Accounts	Accounts with accounts type micro entity.	Download
2018-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-28	Accounts	Accounts with accounts type micro entity.	Download
2017-01-07	Confirmation statement	Confirmation statement with updates.	Download
2016-12-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-18	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-16	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-07	Annual return	Annual return company with made up date full list shareholders.	Download