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ELPINDENE LIMITED

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

This company is commonly known as Elpindene Limited. The company was founded 52 years ago and was given the registration number 01018392. The firm's registered office is in LONDON. You can find them at 40 Ferncroft Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELPINDENE LIMITED
Company Number:01018392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Ferncroft Avenue, London, England, NW3 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Ferncroft Avenue, London, NW3 7PE

Secretary09 March 1999Active
40 Ferncroft Avenue, London, NW3 7PE

Director-Active
40 Ferncroft Avenue, London, NW3 7PE

Secretary-Active
Kenwood Lee, 1b Sheldon Avenue Highgate, London, N6 4JS

Director-Active
42 Esmond Road, London, NW6 7HE

Director-Active

People with Significant Control

Mr David Hyam Immanuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:40, Ferncroft Avenue, London, England, NW3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Judith Dee
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:40, Ferncroft Avenue, London, England, NW3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Mark Immanuel
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:40, Ferncroft Avenue, London, England, NW3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harold Leon Immanuel
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:40, Ferncroft Avenue, London, England, NW3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-04-18Address

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

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-18Address

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

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2018-03-15Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type dormant.

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