About

Registered Number: 00944945
Date of Incorporation: 30/12/1968 (55 years and 3 months ago)
Company Status: Active
Registered Address: 31-33 College Road, Harrow, Middlesex, HA1 1EJ

 

Founded in 1968, Elm Park Court Investment Co. Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Elm Park Court Investment Co. Ltd. The current directors of this company are Branney, Eileen Patricia, Flax, Jeremy Shaun, Shah, Alam, Gross, Jacqueline, Gross, Jacqueline, James, Kim Nicola, Pande, Himanshu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAX, Jeremy Shaun 25 March 2019 - 1
SHAH, Alam 01 February 2020 - 1
GROSS, Jacqueline 19 December 2013 19 June 2014 1
JAMES, Kim Nicola 24 June 2015 24 June 2019 1
PANDE, Himanshu 19 December 2013 24 June 2019 1
Secretary Name Appointed Resigned Total Appointments
BRANNEY, Eileen Patricia 02 September 2015 - 1
GROSS, Jacqueline 19 December 2013 30 May 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 14 December 2017
AP01 - Appointment of director 15 November 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 29 June 2016
AP03 - Appointment of secretary 22 September 2015
AP01 - Appointment of director 14 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 26 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 20 December 2013
AP03 - Appointment of secretary 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 09 May 2011
TM01 - Termination of appointment of director 09 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 25 April 2008
363s - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 07 August 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
AA - Annual Accounts 19 May 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 10 June 2004
AAMD - Amended Accounts 10 June 2004
AA - Annual Accounts 12 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 26 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 01 November 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 04 May 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 29 May 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
363s - Annual Return 25 July 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 29 April 1994
AA - Annual Accounts 19 November 1993
288 - N/A 04 October 1993
363s - Annual Return 23 July 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 27 May 1992
288 - N/A 29 November 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 14 June 1991
288 - N/A 27 March 1991
363 - Annual Return 07 September 1990
AA - Annual Accounts 06 August 1990
288 - N/A 27 February 1990
363 - Annual Return 08 September 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 12 October 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 23 September 1986
AA - Annual Accounts 10 June 1986
NEWINC - New incorporation documents 30 December 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.