ELSENHAM PROPERTIES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-12-31

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11/03/2511 March 2025 Change of details for Mr Michael John Stirton as a person with significant control on 2025-03-07

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07/03/257 March 2025 Director's details changed for Gina Stirton on 2025-03-07

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24/02/2524 February 2025 Confirmation statement made on 2025-01-19 with no updates

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24/02/2524 February 2025 Registered office address changed from 1&2 Faulkners Alley Cowcross Street London EC1M 6DD to 21 Claremont Road Highgate London N6 5DA on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL STIRTON

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14/12/1014 December 2010 DIRECTOR APPOINTED GINA STIRTON

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/01/1016 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR APPOINTED RACHEL ISABELLE STIRTON

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALFREDA STIRTON

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993 REGISTERED OFFICE CHANGED ON 21/01/93

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/01/927 January 1992 REGISTERED OFFICE CHANGED ON 07/01/92

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/04/9111 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/09/903 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/06/8923 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/05/8922 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/05/8810 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/03/8829 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 3-5 BEDFORD ROW LONDON WC1R 4DB

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19/10/8719 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/07/8721 July 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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29/06/8729 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/8613 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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