Elystone Properties Limited

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dissolved

Elystone Properties Limited

02216880•Private Limited With Share Capital

37 Warren Street, London, W1T6AD

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Incorporated

03/02/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Elystone Properties Limited (02216880) is a private limited with share capital incorporated on 03/02/1988 (38 years old) and registered in london, W1T6AD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 03/02/1988
W1T6AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
E
ezra haskell dangoor
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

99
Gazette Dissolved Compulsory
Category:Gazette
Date:22-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Mortgage
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Mortgage
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Mortgage
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Mortgage
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Mortgage
Date:31-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Mortgage
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Legacy
Category:Address
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:26-08-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1996
Legacy
Category:Address
Date:04-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:08-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Legacy
Category:Address
Date:23-10-1992
Legacy
Category:Annual Return
Date:28-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:18-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1991
Legacy
Category:Annual Return
Date:19-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1990
Legacy
Category:Annual Return
Date:21-06-1989
Legacy
Category:Mortgage
Date:01-10-1988
Legacy
Category:Capital
Date:10-05-1988
Legacy
Category:Accounts
Date:13-04-1988
Legacy
Category:Mortgage
Date:23-03-1988
Resolution
Category:Resolution
Date:10-03-1988
Legacy
Category:Officers
Date:10-03-1988
Legacy
Category:Address
Date:10-03-1988
Incorporation Company
Category:Incorporation
Date:03-02-1988

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date21/12/2016
Latest Accounts31/03/2016

Trading Addresses

37 Warren Street, London, W1T6ADRegistered
5 Park Drive, London, SW148RB

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Contact

37 Warren Street, London, W1T6AD