ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01794222

Incorporation date

23/02/1984

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1984)

20/04/2026

Notification of a person with significant control statement

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10/04/2026

Cessation of Anthony Frank Bethell as a person with significant control on 2025-08-14

View PDF (1 pages)

10/04/2026

Cessation of Hayley Simone Katz as a person with significant control on 2025-04-01

View PDF (1 pages)

03/03/2026

Micro company accounts made up to 2025-10-31

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19/12/2025

Cessation of Nicholas Green as a person with significant control on 2025-12-19

View PDF (1 pages)

19/12/2025

Termination of appointment of Nicholas Green as a director on 2025-12-19

View PDF (1 pages)

14/08/2025

Termination of appointment of Anthony Frank Bethell as a director on 2025-08-04

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

22/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Anthony Frank Bethell on 2023-05-02

View PDF (2 pages)

21/04/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

23/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

23/08/2022

Change of details for Mrs Hayley Simone Kohn as a person with significant control on 2022-01-01

View PDF (2 pages)

23/08/2022

Secretary's details changed for Mrs Hayley Kohn on 2022-01-01

View PDF (1 pages)

13/04/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

31/01/2022

Director's details changed for Ms Hayley Simone Katz on 2022-01-01

View PDF (2 pages)

31/01/2022

Director's details changed for Mrs Hayley Simone Kohn on 2021-01-01

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

17/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

13/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

05/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

18/06/2018

Resolutions

View PDF (25 pages)

21/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

17/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

22/03/2016

Full accounts made up to 2015-10-31

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (8 pages)

12/05/2015

Full accounts made up to 2014-10-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (8 pages)

25/03/2014

Accounts made up to 2013-10-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (8 pages)

30/01/2013

Accounts made up to 2012-10-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (8 pages)

02/07/2012

Accounts made up to 2011-10-31

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (8 pages)

19/07/2011

Accounts made up to 2010-10-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

28/07/2010

Director's details changed for S Katz Pension Fund on 2010-07-19

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Nicholas Green on 2010-07-19

View PDF (2 pages)

14/04/2010

Accounts made up to 2009-10-31

View PDF (7 pages)

23/10/2009

Appointment of Mr Nicholas Green as a director

View PDF (2 pages)

23/10/2009

Appointment of Mrs Hayley Kohn as a secretary

View PDF (1 pages)

23/10/2009

Appointment of Mrs Hayley Simone Kohn as a director

View PDF (2 pages)

23/10/2009

Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 2009-10-23

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (5 pages)

24/03/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

19/11/2008

Appointment terminated secretary robert heason

View PDF (1 pages)

03/11/2008

Return made up to 19/07/08; full list of members

View PDF (10 pages)

28/04/2008

Accounts made up to 2007-10-31

View PDF (7 pages)

10/08/2007

Return made up to 19/07/07; full list of members

View PDF (6 pages)

24/07/2007

Accounts made up to 2006-10-31

View PDF (7 pages)

12/03/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (3 pages)

17/02/2007

Director resigned

View PDF (1 pages)

31/08/2006

Accounts made up to 2005-10-31

View PDF (8 pages)

22/08/2006

Resolutions

View PDF (1 pages)

27/07/2006

Return made up to 19/07/06; full list of members

View PDF (12 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (1 pages)

30/08/2005

Accounts made up to 2004-10-31

View PDF (8 pages)

29/07/2005

Return made up to 19/07/05; full list of members

View PDF (13 pages)

29/07/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 19/07/04; full list of members

View PDF (13 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (1 pages)

14/10/2004

Registered office changed on 14/10/04 from: 350 bournville lane bournville birmingham B30 1QZ

View PDF (1 pages)

20/08/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (1 pages)

20/08/2003

Accounts made up to 2002-10-31

View PDF (7 pages)

13/08/2003

Return made up to 19/07/03; full list of members

View PDF (13 pages)

29/08/2002

Return made up to 19/07/02; full list of members

View PDF (13 pages)

05/08/2002

Accounts made up to 2001-10-31

View PDF (7 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Return made up to 19/07/01; full list of members

View PDF (13 pages)

31/07/2001

Accounts made up to 2000-10-31

View PDF (7 pages)

25/10/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

03/08/2000

Accounts made up to 1999-10-31

View PDF (7 pages)

01/06/2000

New secretary appointed

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

16/08/1999

Accounts made up to 1998-10-31

View PDF (7 pages)

10/08/1999

Return made up to 19/07/99; no change of members

View PDF (5 pages)

25/08/1998

Return made up to 19/07/98; no change of members

View PDF (5 pages)

28/07/1998

Accounts made up to 1997-10-31

View PDF (7 pages)

29/08/1997

Return made up to 19/07/97; full list of members

View PDF (7 pages)

21/07/1997

Accounts made up to 1996-10-31

View PDF (7 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

03/08/1996

Return made up to 19/07/96; no change of members

View PDF (5 pages)

16/07/1996

Accounts made up to 1995-10-31

View PDF (7 pages)

07/08/1995

Return made up to 19/07/95; no change of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/08/1994

Return made up to 19/07/94; full list of members

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05/06/1994

Accounts for a small company made up to 1993-10-31

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29/08/1993

Return made up to 25/07/93; no change of members

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08/07/1993

Accounts made up to 1992-10-31

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24/08/1992

Return made up to 25/07/92; no change of members

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19/03/1992

Accounts made up to 1991-10-31

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10/10/1991

Accounts made up to 1990-10-31

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13/08/1991

Return made up to 25/07/91; full list of members

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13/12/1990

Return made up to 31/07/90; full list of members

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04/09/1990

Director resigned

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24/07/1990

Accounts made up to 1989-10-31

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27/03/1990

Return made up to 25/07/89; full list of members

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20/04/1989

Accounts made up to 1988-10-31

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18/02/1989

Return made up to 21/12/88; full list of members

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19/12/1988

Accounts made up to 1987-10-31

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19/12/1988

New secretary appointed;director resigned

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22/03/1988

Accounts made up to 1986-10-31

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22/12/1987

Return made up to 17/02/87; full list of members

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07/09/1987

Secretary resigned;new secretary appointed

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25/06/1987

Registered office changed on 25/06/87 from: 84 baker street london W1M 1DL

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17/06/1987

Return made up to 31/12/86; full list of members

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20/05/1987

Secretary resigned;new secretary appointed

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03/04/1987

Director resigned;new director appointed

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22/10/1986

Accounts made up to 1985-10-31

View PDF (6 pages)

19/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1985

Miscellaneous

View PDF (6 pages)

25/02/1985

Memorandum and Articles of Association

View PDF (10 pages)

23/02/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/07/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Katz, Hayley Simone	Director	24/09/2009 - Present	7
Bethell, Anthony Frank	Director	02/02/2007 - 04/08/2025	13
Green, Nicholas	Director	24/09/2009 - 19/12/2025	18
S KATZ PENSION FUND	Corporate Director	02/02/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 23/02/1984 with the registered office located at Zetland House, 5/25 Scrutton Street, London EC2A 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 23/02/1984 .

Where is ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) located?

ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is registered at Zetland House, 5/25 Scrutton Street, London EC2A 4HJ.

What does ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) do?

ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 20/04/2026: Notification of a person with significant control statement.