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ELCON SERVICES LIMITED - 31, Elgin Crescent, London, W11 2JD, United Kingdom
Company Information
- Company registration number
- 03138331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31
- Elgin Crescent
- London
- W11 2JD 31, Elgin Crescent, London, W11 2JD UK
Management
- Managing Directors
- MR. PETER BAILY
- LESLIE FEENEY BAILY
- SUSANNAH BORRADAILE TARBUSH
- PETER BAILY
- SUSANNAH BORRADAILE TARBUSH
- JOANNA KATE TURNER
- Company secretaries
- SUSANNAH BORRADAILE TARBUSH
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-15
- Age Of Company 1995-12-15 28 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-15
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ELCON SERVICES LIMITED Company Description
- ELCON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03138331. Its current trading status is "live". It was registered 1995-12-15. It has declared SIC or NACE codes as "98000 - Residents property management". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 31 .
Get ELCON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elcon Services Limited - 31, Elgin Crescent, London, W11 2JD, United Kingdom
- 1995-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELCON SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03138331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03138331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03138331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES (2018-02-02) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2017-01-25) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-01-30) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-17) - AA
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15/12/15 FULL LIST (2016-01-01) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-18) - AA
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SECOND FILING WITH MUD 15/12/14 FOR FORM AR01 (2015-03-06) - RP04
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SECOND FILING FOR FORM TM01 (2015-02-17) - RP04
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DIRECTOR APPOINTED MRS JOANNA KATE TURNER (2015-01-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SAADEH (2015-01-13) - TM01
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keyboard_arrow_right 2014
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15/12/14 FULL LIST (2014-12-16) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-11) - AA
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keyboard_arrow_right 2013
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15/12/13 FULL LIST (2013-12-20) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-15) - AA
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15/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-18) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-19) - AA
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15/12/10 FULL LIST (2011-01-06) - AR01
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15/12/11 FULL LIST (2011-12-19) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-21) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BAILY / 15/12/2009 (2009-12-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FEENEY BAILY / 15/12/2009 (2009-12-31) - CH01
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15/12/09 FULL LIST (2009-12-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH BORRADAILE TARBUSH / 15/12/2009 (2009-12-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAADEH / 15/12/2009 (2009-12-31) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-27) - AA
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-01-14) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-16) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-02-22) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-01-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-13) - 288b
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-25) - AA
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NEW DIRECTOR APPOINTED (2003-12-13) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-04) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-25) - 288a
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DIRECTOR RESIGNED (2001-10-25) - 288b
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NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-24) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-19) - AA
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DIRECTOR RESIGNED (2000-10-11) - 288b
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NEW DIRECTOR APPOINTED (2000-09-28) - 288a
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (2000-01-13) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1998-01-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-21) - AA
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS (1998-12-17) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-11-25) - AA
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ADOPT MEM AND ARTS 14/01/97 (1997-01-28) - SRES01
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NEW DIRECTOR APPOINTED (1997-01-28) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-28) - 288a
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AD 14/01/97--------- (1997-01-28) - 88(2)R
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS (1997-02-11) - 363s
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NEW DIRECTOR APPOINTED (1997-02-18) - 288a
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EXEMPTION FROM APPOINTING AUDITORS 19/05/97 (1997-11-25) - SRES03
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MEMORANDUM OF ASSOCIATION (1997-01-28) - MEM/ARTS
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-05) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-02-05) - 288
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REGISTERED OFFICE CHANGED ON 05/02/96 FROM: (1996-02-05) - 287
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SECRETARY RESIGNED (1996-02-05) - 288
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NEW DIRECTOR APPOINTED (1996-02-05) - 288
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ALTER MEM AND ARTS 11/01/96 (1996-01-22) - SRES01
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-15) - NEWINC
