Elsenham Industrial Estate Management Company Limited(the) in 5/25 Scrutton Street LONDON

Elsenham Industrial Estate Management Company Limited(the) LONDON

Founded in 1984, Elsenham Industrial Estate Management Company (the), classified under reg no. 01794222 is an active company. Currently registered at Zetland House EC2A 4HJ, London the company has been in the business for fourty years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Nicholas G., Hayley K. and Anthony B.. In addition one secretary - Hayley K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elsenham Industrial Estate Management Company Limited(the) Address / Contact

Office Address	Zetland House
Office Address2	5/25 Scrutton Street
Town	London
Post code	EC2A 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01794222
Date of Incorporation	Thu, 23rd Feb 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	40 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Nicholas G.

Position: Director

Appointed: 24 September 2009

Hayley K.

Position: Director

Appointed: 24 September 2009

Hayley K.

Position: Secretary

Appointed: 24 September 2009

Anthony B.

Position: Director

Appointed: 02 February 2007

S Katz Pension Fund

Position: Corporate Director

Appointed: 02 February 2007

Roy A.

Position: Director

Appointed: 19 December 2005

Resigned: 02 February 2007

Robert H.

Position: Secretary

Appointed: 09 June 2004

Resigned: 05 November 2008

Lambert Smith Hampton Group Limited

Position: Secretary

Appointed: 01 January 2004

Resigned: 28 June 2004

Stephen R.

Position: Secretary

Appointed: 28 September 2001

Resigned: 01 January 2004

Richard P.

Position: Director

Appointed: 03 July 2000

Resigned: 08 April 2005

Michael K.

Position: Secretary

Appointed: 13 November 1999

Resigned: 28 September 2001

James D.

Position: Secretary

Appointed: 01 October 1996

Resigned: 12 November 1999

Kenneth P.

Position: Director

Appointed: 25 July 1991

Resigned: 09 February 2005

Edric B.

Position: Secretary

Appointed: 25 July 1991

Resigned: 01 October 1996

Ian W.

Position: Director

Appointed: 25 July 1991

Resigned: 28 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Hayley K. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Anthony B. This PSC has significiant influence or control over the company,. The third one is Nicholas G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Hayley K.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Anthony B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Nicholas G.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 21st, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 21st, April 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 13th, April 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 22nd, April 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 17th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2016 filed on: 17th, June 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 19th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 28th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th July 2014: 18.00 GBP	capital
AA	Accounts for the year ending on 31st October 2013 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 24th, July 2013	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st October 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 25th, July 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st October 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2011 filed on: 26th, July 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2010 filed on: 28th, July 2010	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st October 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2009 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st October 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd November 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st October 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st October 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (12 pages)
AA	Accounts for the year ending on 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (13 pages)
363(287)	Registered office changed on 19/10/04	annual return
AA	Accounts for the year ending on 31st October 2003 filed on: 20th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st October 2002 filed on: 20th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 29th August 2002 with complete member list filed on: 29th, August 2002	annual return	Free Download (13 pages)
AA	Accounts for the year ending on 31st October 2001 filed on: 5th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th September 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 4th September 2001	annual return
AA	Accounts for the year ending on 31st October 2000 filed on: 31st, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2000 with complete member list filed on: 17th, August 2000	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st October 1999 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st October 1998 filed on: 16th, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th August 1999 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 25th August 1998 with complete member list filed on: 25th, August 1998	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st October 1997 filed on: 28th, July 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th August 1997 with complete member list filed on: 29th, August 1997	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st October 1996 filed on: 21st, July 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd August 1996 with complete member list filed on: 3rd, August 1996	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st October 1995 filed on: 16th, July 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th August 1995 with complete member list filed on: 7th, August 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 4th, July 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th August 1994 with complete member list filed on: 17th, August 1994	annual return
AA	Small company accounts made up to 31st October 1993 filed on: 5th, June 1994	accounts
363s	Annual return drawn up to 29th August 1993 with complete member list filed on: 29th, August 1993	annual return
363(288)	Annual return (Secretary's particulars changed) up to 29th August 1993	annual return
AA	Accounts for the year ending on 31st October 1992 filed on: 8th, July 1993	accounts
363s	Annual return drawn up to 24th August 1992 with complete member list filed on: 24th, August 1992	annual return
AA	Accounts for the year ending on 31st October 1991 filed on: 19th, March 1992	accounts
AA	Accounts for the year ending on 31st October 1990 filed on: 10th, October 1991	accounts
363b	Annual return with record of members - up to 13th August 1991 filed on: 13th, August 1991	annual return
363	Return made up to 31/07/90; full list of members filed on: 13th, December 1990	annual return
AA	Accounts for the year ending on 31st October 1989 filed on: 24th, July 1990	accounts
363	Return made up to 25/07/89; full list of members filed on: 27th, March 1990	annual return
AA	Accounts for the year ending on 31st October 1988 filed on: 20th, April 1989	accounts
363	Return made up to 21/12/88; full list of members filed on: 18th, February 1989	annual return
AA	Accounts for the year ending on 31st October 1987 filed on: 19th, December 1988	accounts
AA	Accounts for the year ending on 31st October 1986 filed on: 22nd, March 1988	accounts
363	Return made up to 17/02/87; full list of members filed on: 22nd, December 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 17th, June 1987	annual return
AA	Accounts for the year ending on 31st October 1985 filed on: 22nd, October 1986	accounts	Free Download (6 pages)

Elsenham Industrial Estate Management Company Limited(the) LONDON

Elsenham Industrial Estate Management Company Limited(the) Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Hayley K.

Hayley K.

Anthony B.

S Katz Pension Fund

Roy A.

Robert H.

Lambert Smith Hampton Group Limited

Stephen R.

Richard P.

Michael K.

James D.

Kenneth P.

Edric B.

Ian W.

People with significant control

Company filings

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