Based in London, Elkay Property Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Kreditor, Ian Marius, Lisser, Michael, Gimp Secretarial & Finance Limited, Ccs Secretaries Limited are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KREDITOR, Ian Marius | 22 August 1991 | - | 1 |
LISSER, Michael | 22 August 1991 | - | 1 |
CCS SECRETARIES LIMITED | 22 August 1991 | 22 August 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIMP SECRETARIAL & FINANCE LIMITED | 22 August 1991 | 01 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 13 August 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 09 August 2018 | |
AA01 - Change of accounting reference date | 28 June 2018 | |
AA01 - Change of accounting reference date | 29 March 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AA01 - Change of accounting reference date | 03 April 2017 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AA01 - Change of accounting reference date | 04 April 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AA01 - Change of accounting reference date | 06 April 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AA01 - Change of accounting reference date | 04 April 2014 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH03 - Change of particulars for secretary | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AA01 - Change of accounting reference date | 25 June 2012 | |
AA01 - Change of accounting reference date | 29 April 2012 | |
AA01 - Change of accounting reference date | 29 March 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AAMD - Amended Accounts | 16 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 08 October 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 14 December 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
AA - Annual Accounts | 29 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
363a - Annual Return | 10 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
287 - Change in situation or address of Registered Office | 28 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363a - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 24 April 2003 | |
363a - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363a - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363a - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 15 April 2000 | |
363a - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363a - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363a - Annual Return | 05 September 1997 | |
395 - Particulars of a mortgage or charge | 04 June 1997 | |
395 - Particulars of a mortgage or charge | 04 June 1997 | |
AA - Annual Accounts | 24 December 1996 | |
363a - Annual Return | 29 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1996 | |
AA - Annual Accounts | 22 March 1996 | |
363x - Annual Return | 30 August 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363x - Annual Return | 25 August 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363x - Annual Return | 08 September 1993 | |
395 - Particulars of a mortgage or charge | 14 April 1993 | |
395 - Particulars of a mortgage or charge | 14 April 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363x - Annual Return | 06 October 1992 | |
RESOLUTIONS - N/A | 23 July 1992 | |
RESOLUTIONS - N/A | 23 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1991 | |
288 - N/A | 19 September 1991 | |
288 - N/A | 06 September 1991 | |
288 - N/A | 06 September 1991 | |
NEWINC - New incorporation documents | 22 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 May 1997 | Outstanding |
N/A |
Legal mortgage | 27 May 1997 | Outstanding |
N/A |
Debenture | 02 April 1993 | Outstanding |
N/A |
Legal charge | 02 April 1993 | Outstanding |
N/A |