E & L PROPERTY FINANCE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Registration of charge 054938300012, created on 2025-06-18

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06/06/256 June 2025 Registration of charge 054938300011, created on 2025-06-06

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06/06/256 June 2025 Registration of charge 054938300010, created on 2025-06-06

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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26/03/2526 March 2025 Registration of charge 054938300009, created on 2025-03-25

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14/01/2514 January 2025 Unaudited abridged accounts made up to 2024-04-30

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29/05/2429 May 2024 Change of details for E & L Associates (Clacton) Limited as a person with significant control on 2024-04-30

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01/05/241 May 2024 Director's details changed for Mr Lewis James Swift on 2024-05-01

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01/05/241 May 2024 Secretary's details changed for Penelope Ann Swift on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mr Bobby Alan Swift on 2024-05-01

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01/05/241 May 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mr Elliott Thomas Swift on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Registration of charge 054938300008, created on 2024-04-05

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08/04/248 April 2024 Satisfaction of charge 054938300006 in full

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08/04/248 April 2024 Confirmation statement made on 2024-04-02 with updates

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08/03/248 March 2024 Satisfaction of charge 054938300007 in full

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-04-30

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11/09/2311 September 2023 Registration of charge 054938300007, created on 2023-09-08

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08/08/238 August 2023 Registration of charge 054938300006, created on 2023-08-04

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26/05/2326 May 2023 Satisfaction of charge 3 in full

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26/05/2326 May 2023 Satisfaction of charge 4 in full

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26/05/2326 May 2023 Satisfaction of charge 2 in full

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26/05/2326 May 2023 Satisfaction of charge 5 in full

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26/05/2326 May 2023 Satisfaction of charge 1 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Director's details changed for Mr Lewis James Swift on 2022-02-09

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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10/02/2010 February 2020 DIRECTOR APPOINTED MR ELLIOTT THOMAS SWIFT

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES SWIFT / 28/01/2020

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04/02/204 February 2020 DIRECTOR APPOINTED MR LEWIS JAMES SWIFT

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/07/1621 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/07/1515 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 Registered office address changed from , 13 Station Road, London, N3 2SB to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2015-03-18

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 13 STATION ROAD LONDON N3 2SB

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/07/1417 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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18/07/1318 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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20/07/1220 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/07/1113 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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22/07/0922 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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31/07/0831 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/07/0720 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/07/0627 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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