Elkington & Partners Limited in 5 The Crescent LEATHERHEAD - KT22 8DY

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Elkington & Partners Limited LEATHERHEAD

Elkington & Partners started in year 1997 as Private Limited Company with registration number 03477558. The Elkington & Partners company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leatherhead at Ashcombe House. Postal code: KT22 8DY.

The firm has one director. Martyn E., appointed on 8 December 1997. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter B. and who left the the firm on 17 September 2007. In addition, there is one former secretary - Martyn E. who worked with the the firm until 13 December 2007.

Elkington & Partners Limited Address / Contact

Office Address	Ashcombe House
Office Address2	5 The Crescent
Town	Leatherhead
Post code	KT22 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477558
Date of Incorporation	Mon, 8th Dec 1997
Industry	Real estate agencies
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sandringham Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2007

Martyn E.

Position: Director

Appointed: 08 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

London Law Services Limited

Position: Nominee Director

Appointed: 08 December 1997

Resigned: 08 December 1997

Peter B.

Position: Director

Appointed: 08 December 1997

Resigned: 17 September 2007

Martyn E.

Position: Secretary

Appointed: 08 December 1997

Resigned: 13 December 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Martyn E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 31st May 2022 to 30th November 2022 filed on: 18th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 26th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 25th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 18th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 18th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 4th June 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 4th June 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th December 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 23rd, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 23rd, September 1999	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/98 to 31/05/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/05/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 7th December 1998 with shareholders record filed on: 7th, December 1998	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 1998 with shareholders record filed on: 7th, December 1998	annual return	Free Download (7 pages)

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