About

Registered Number: 01922781
Date of Incorporation: 14/06/1985 (39 years and 10 months ago)
Company Status: Active
Registered Address: 455-457 Hill Cross Avenue, Morden, Surrey, SM4 4BZ

 

The Elms Rest Home Ltd was registered on 14 June 1985 and are based in Morden in Surrey, it's status is listed as "Active". The companies directors are listed as Rajaratnam, Sivanithy, Rajaratnam, Sivanithy, Milton, Margaret Teresa, Peterpaul, Vethanayagam, Scully, Patrick Oliver, Scully, Teresa Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJARATNAM, Sivanithy 15 January 2015 - 1
PETERPAUL, Vethanayagam 01 March 2015 24 February 2017 1
SCULLY, Patrick Oliver N/A 24 July 1994 1
SCULLY, Teresa Ann N/A 06 January 2015 1
Secretary Name Appointed Resigned Total Appointments
RAJARATNAM, Sivanithy 05 January 2015 - 1
MILTON, Margaret Teresa 07 October 1994 05 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 22 February 2019
MR01 - N/A 21 August 2018
AA - Annual Accounts 05 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 25 March 2016
AP01 - Appointment of director 10 June 2015
AP01 - Appointment of director 25 April 2015
AP03 - Appointment of secretary 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AR01 - Annual Return 02 March 2015
TM01 - Termination of appointment of director 28 February 2015
AD01 - Change of registered office address 21 February 2015
AP01 - Appointment of director 10 February 2015
MR01 - N/A 23 January 2015
MR01 - N/A 13 January 2015
AA - Annual Accounts 04 December 2014
MR04 - N/A 28 October 2014
MR01 - N/A 29 September 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 10 January 2013
AD01 - Change of registered office address 26 July 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 November 2003
287 - Change in situation or address of Registered Office 17 June 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 16 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 06 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
288 - N/A 07 November 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 10 January 1994
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 12 August 1992
363a - Annual Return 07 January 1992
287 - Change in situation or address of Registered Office 24 September 1991
RESOLUTIONS - N/A 06 February 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
363 - Annual Return 31 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 23 August 1988
AA - Annual Accounts 23 August 1988
363 - Annual Return 25 July 1988
363 - Annual Return 25 July 1988
395 - Particulars of a mortgage or charge 02 July 1987
395 - Particulars of a mortgage or charge 02 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1987
NEWINC - New incorporation documents 14 June 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2018 Outstanding

N/A

A registered charge 05 January 2015 Outstanding

N/A

A registered charge 05 January 2015 Outstanding

N/A

A registered charge 24 September 2014 Fully Satisfied

N/A

Legal mortgage 26 June 1987 Fully Satisfied

N/A

Legal mortgage 26 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.