ELDENE PROPERTIES LIMITED
Company number 03971065 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Satisfaction of charge 039710650003 in full · 1 page | View document |
| 30 Aug 2024 | Satisfaction of charge 039710650004 in full · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039710650004 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039710650003 | View document |
| 6 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 15 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 9 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMBROU CHARALAMBOUS / 28/11/2012 | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY LAMBROU / 28/11/2012 | View document |
| 6 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 10 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 30 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 17 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | View document |
| 31 Jan 2011 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR PAUL NEWTON EDWARDS | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 4A WOODLANDS PARK ROAD LONDON N15 3RS | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDY LAMBROU / 21/03/2008 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2006 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS LAMBROU / 01/01/2008 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 01/01/2008 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |