ELTHAM LEAP LIMITED

Key Data

Status

Active

Company No.

07146345

Incorporation date

04/02/2010

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 04/02/2010)

03/04/2026

Director's details changed for Doctor Arumugam Puvinathan on 2026-04-01

View PDF (2 pages)

03/04/2026

Director's details changed for Mr Arumugam Gunaratnam Manoharan on 2026-04-01

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (17 pages)

06/02/2026

Termination of appointment of Saravanamuthu Poologanathan as a secretary on 2026-01-31

View PDF (1 pages)

06/02/2026

Termination of appointment of Sarvanamuthu Poologanaphan as a director on 2026-01-31

View PDF (1 pages)

14/01/2026

Director's details changed for Mr Rasih Kugavarathan on 2012-01-04

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (17 pages)

22/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

21/08/2024

Registered office address changed to PO Box 4385, 07146345 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of person with significant control Mr Velupillai Sivasundram changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Kandavanam Thurairajah changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Dr Saravanamuthu Poologanathan changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Mr Rasih Kugavarathan changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Mr Ganapathipillai Natkunan changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Dr Sarvanamuthu Poologanaphan changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Mr Muthucumaru Yasocumaran changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Mr Arumugam Gunaratnam Manoharan changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Dr Selvaranee Pathmabaskaran changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Dr Nirmalan Puvi changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of officer Kandavanam Thurairjah changed to 07146345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

11/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (17 pages)

18/08/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

12/02/2023

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (17 pages)

20/11/2022

Appointment of Mr Ganapathipillai Natkunan as a director on 2022-11-11

View PDF (2 pages)

26/05/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (18 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (18 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

11/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (16 pages)

23/07/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

15/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (17 pages)

14/02/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (3 pages)

18/08/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (17 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

18/04/2017

Appointment of Dr Nirmalan Puvi as a director on 2017-04-15

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (17 pages)

22/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (21 pages)

23/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

28/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (21 pages)

28/02/2015

Director's details changed for Dr Sarvanamuphu Poologanaphan on 2015-02-28

View PDF (2 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (3 pages)

01/04/2014

Statement of capital following an allotment of shares on 2013-02-04

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (20 pages)

04/03/2014

Director's details changed for Dr Selvaranee Pathmabaskaran on 2013-11-01

View PDF (2 pages)

04/03/2014

Director's details changed for Dr Sarvanamuphu Poologanaphan on 2013-11-01

View PDF (2 pages)

04/03/2014

Director's details changed for Kandavanam Thurairjah on 2013-11-01

View PDF (2 pages)

04/03/2014

Secretary's details changed for Dr Saravanamuthu Poologanathan on 2013-11-01

View PDF (1 pages)

04/03/2014

Secretary's details changed for Kandavanam Thurairajah on 2013-11-01

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

02/11/2013

Registered office address changed from 152-178 Unit 2 Kingpark Business Centre Kingston Road New Malden Surrey KT3 3ST on 2013-11-02

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (22 pages)

02/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (21 pages)

05/03/2012

Appointment of Mr Rasih Kugavarathan as a director

View PDF (2 pages)

04/03/2012

Statement of capital following an allotment of shares on 2012-02-04

View PDF (3 pages)

04/03/2012

Appointment of Mr Muthucumaru Yasocumaran as a director

View PDF (2 pages)

03/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (18 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (3 pages)

05/03/2011

Termination of appointment of Ganapathipillai Natkunan as a director

View PDF (1 pages)

09/12/2010

Appointment of Mr Arumugam Gunaratnam Manoharan as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Chelvatheebam Chelvam as a director

View PDF (2 pages)

24/08/2010

Appointment of Dr Saravanamuthu Poologanathan as a secretary

View PDF (3 pages)

24/08/2010

Appointment of Kandavanam Thurairajah as a secretary

View PDF (3 pages)

24/08/2010

Appointment of Ganpathipillai Natkunan as a director

View PDF (3 pages)

24/08/2010

Appointment of Dr Sarvanamuphu Poologanaphan as a director

View PDF (3 pages)

24/08/2010

Appointment of Kandavanam Thurairjah as a director

View PDF (3 pages)

24/08/2010

Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 2010-08-24

View PDF (2 pages)

22/07/2010

Termination of appointment of Indra Ratnam as a director

View PDF (2 pages)

19/04/2010

Appointment of Veluppillai Sivasundram as a director

View PDF (3 pages)

19/04/2010

Appointment of Murugbsu Thangarajah as a director

View PDF (3 pages)

19/04/2010

Appointment of Dr Selvaranee Pathmabaskaran as a director

View PDF (3 pages)

04/02/2010

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
98.69K
-
0.00
-
-

2022
3
22.20K
-
0.00
-
-

2023
3
166.07K
-
0.00
-
-

2023
3
166.07K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

166.07K £648.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manoharan, Arumugam Gunaratnam	Director	07/11/2010 - Present	2
Kugavarathan, Rasih	Director	04/01/2012 - Present	-
Sivasundram, Veluppillai	Director	11/04/2010 - Present	2
Poologanathan, Saravanamuthu, Dr	Secretary	28/07/2010 - 31/01/2026	-
Poologanaphan, Sarvanamuthu, Dr	Director	23/07/2010 - 31/01/2026	-

Persons with Significant Control

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

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ELTHAM LEAP LIMITED

ELTHAM LEAP LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at 238a Kingston Road, New Malden, Surrey KT3 3RN. There are currently 11 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ELTHAM LEAP LIMITED?

ELTHAM LEAP LIMITED is currently Active. It was registered on 04/02/2010 .

Where is ELTHAM LEAP LIMITED located?

ELTHAM LEAP LIMITED is registered at 238a Kingston Road, New Malden, Surrey KT3 3RN.

What does ELTHAM LEAP LIMITED do?

ELTHAM LEAP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ELTHAM LEAP LIMITED have?

ELTHAM LEAP LIMITED had 3 employees in 2023.

What is the latest filing for ELTHAM LEAP LIMITED?

The latest filing was on 03/04/2026: Director's details changed for Doctor Arumugam Puvinathan on 2026-04-01.