About

Registered Number: 05556390
Date of Incorporation: 07/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS

 

Having been setup in 2005, Elm Tree Properties Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the company. There are 3 directors listed for Elm Tree Properties Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPYROU, Spyros Panayiotis 10 September 2005 - 1
NICOLAOU, Helena Christine 01 May 2016 20 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SPYROU, Nikolette 10 September 2005 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 October 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 03 April 2018
MR01 - N/A 20 March 2018
MR01 - N/A 07 March 2018
AA - Annual Accounts 30 September 2017
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 30 June 2017
CS01 - N/A 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AR01 - Annual Return 11 July 2016
AR01 - Annual Return 23 May 2016
CH03 - Change of particulars for secretary 23 May 2016
CH01 - Change of particulars for director 23 May 2016
AP01 - Appointment of director 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
AA - Annual Accounts 19 April 2016
CERTNM - Change of name certificate 04 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 16 June 2009
363s - Annual Return 06 October 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.