ELTHORNE PROPERTIES LIMITED

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ELTHORNE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01606475

Incorporation date

04/01/1982

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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Latest events (Record since 04/01/1982)
dot icon30/06/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with no updates
dot icon27/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
dot icon26/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon17/04/2023
Termination of appointment of Salome Victoros as a secretary on 2023-04-17
dot icon17/04/2023
Appointment of Mr Constantinos Victoros as a secretary on 2023-04-17
dot icon30/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/03/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
dot icon16/03/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon31/12/2020
Change of details for Zedcraft Ltd as a person with significant control on 2019-09-23
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with updates
dot icon31/12/2020
Notification of Zedcraft Ltd as a person with significant control on 2016-04-06
dot icon31/12/2020
Cessation of Salome Victoros as a person with significant control on 2016-04-06
dot icon19/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon21/10/2019
Director's details changed for Mrs Salome Victoros on 2019-09-23
dot icon21/10/2019
Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-21
dot icon21/10/2019
Secretary's details changed for Salome Victoros on 2019-09-23
dot icon21/10/2019
Director's details changed for Mr Constantinos Victoros on 2019-09-23
dot icon21/10/2019
Change of details for Mrs Salome Victoros as a person with significant control on 2019-09-23
dot icon21/10/2019
Director's details changed for Mr Michael Victoros on 2019-09-23
dot icon23/08/2019
Registration of charge 016064750007, created on 2019-08-23
dot icon26/02/2019
Satisfaction of charge 1 in full
dot icon26/02/2019
Satisfaction of charge 4 in full
dot icon14/02/2019
Appointment of Mr Michael Victoros as a director on 2019-02-14
dot icon14/02/2019
Appointment of Mr Constantinos Victoros as a director on 2019-02-14
dot icon04/02/2019
Registration of charge 016064750006, created on 2019-01-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/12/2018
Registration of charge 016064750005, created on 2018-12-24
dot icon19/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon16/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon23/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon14/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon13/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon21/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon03/01/2012
Secretary's details changed for Salome Victoros on 2011-12-31
dot icon03/01/2012
Director's details changed for Mrs Salome Victoros on 2011-12-31
dot icon29/06/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/06/2011
Termination of appointment of Nikki Karouzis as a director
dot icon17/06/2011
Termination of appointment of Michael Victoros as a director
dot icon17/06/2011
Termination of appointment of Costa Victoros as a director
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon07/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon06/01/2010
Secretary's details changed for Salome Victoros on 2009-12-31
dot icon06/01/2010
Director's details changed for Costa Victoros on 2009-12-31
dot icon06/01/2010
Director's details changed for Nikki Karouzis on 2009-12-31
dot icon06/01/2010
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2010-01-06
dot icon06/01/2010
Director's details changed for Salome Victoros on 2009-12-31
dot icon06/01/2010
Director's details changed for Michael Victoros on 2009-12-31
dot icon08/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon31/01/2009
Accounts for a small company made up to 2008-06-30
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon07/01/2009
Director appointed salome victoros
dot icon21/07/2008
Accounts for a small company made up to 2007-06-30
dot icon29/03/2008
Registered office changed on 29/03/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ
dot icon17/01/2008
Return made up to 31/12/07; full list of members
dot icon26/06/2007
Accounts for a small company made up to 2006-06-30
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon01/12/2006
Accounts for a small company made up to 2005-06-30
dot icon19/07/2006
Registered office changed on 19/07/06 from: unit a 9-15 elthorne road london N19 4AJ
dot icon19/01/2006
Director resigned
dot icon19/01/2006
Return made up to 31/12/05; full list of members
dot icon24/08/2005
Resolutions
dot icon17/08/2005
New director appointed
dot icon17/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/02/2005
Return made up to 31/12/04; full list of members
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon22/10/2004
Declaration of satisfaction of mortgage/charge
dot icon22/10/2004
Declaration of satisfaction of mortgage/charge
dot icon20/10/2004
Particulars of mortgage/charge
dot icon27/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon30/01/2003
Return made up to 31/12/02; full list of members
dot icon17/12/2002
Total exemption small company accounts made up to 2002-06-30
dot icon04/07/2002
Particulars of mortgage/charge
dot icon23/03/2002
Particulars of mortgage/charge
dot icon23/01/2002
Return made up to 31/12/01; full list of members
dot icon03/12/2001
Total exemption small company accounts made up to 2001-06-30
dot icon24/01/2001
Return made up to 31/12/00; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-06-30
dot icon06/03/2000
Return made up to 31/12/99; full list of members
dot icon16/12/1999
Accounts for a small company made up to 1999-06-30
dot icon01/02/1999
Return made up to 31/12/98; full list of members
dot icon15/12/1998
Accounts for a small company made up to 1998-06-30
dot icon19/03/1998
Accounts for a small company made up to 1997-06-30
dot icon19/02/1998
Return made up to 31/12/97; full list of members
dot icon02/02/1997
Return made up to 31/12/96; full list of members
dot icon28/01/1997
Full accounts made up to 1996-06-30
dot icon02/04/1996
Director's particulars changed
dot icon02/04/1996
Return made up to 31/12/95; no change of members
dot icon02/04/1996
Secretary's particulars changed
dot icon19/02/1996
Accounts for a small company made up to 1995-06-30
dot icon30/06/1995
Registered office changed on 30/06/95 from: 230 hornsey rd london N7 7LL
dot icon20/03/1995
Return made up to 31/12/94; no change of members
dot icon01/02/1995
Resolutions
dot icon01/02/1995
Resolutions
dot icon01/02/1995
Resolutions
dot icon11/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/03/1994
Accounts for a small company made up to 1993-06-30
dot icon07/03/1994
Return made up to 31/12/93; full list of members
dot icon18/02/1994
Director resigned
dot icon30/04/1993
Return made up to 31/12/92; full list of members
dot icon05/04/1993
Full accounts made up to 1992-06-30
dot icon24/04/1992
Secretary resigned
dot icon02/04/1992
Full accounts made up to 1991-06-30
dot icon07/02/1992
Return made up to 31/12/91; no change of members
dot icon16/06/1991
Accounting reference date shortened from 31/03 to 30/06
dot icon12/05/1991
Full accounts made up to 1990-03-31
dot icon11/04/1991
Return made up to 31/12/90; change of members
dot icon17/05/1990
Full accounts made up to 1989-03-31
dot icon17/05/1990
Return made up to 31/12/89; full list of members
dot icon04/05/1989
Return made up to 31/12/88; full list of members
dot icon06/04/1989
Full accounts made up to 1988-03-31
dot icon16/06/1988
Registered office changed on 16/06/88 from: leeds house leeds place tollington park london N4
dot icon20/01/1988
Accounting reference date shortened from 31/12 to 31/03
dot icon13/11/1987
Return made up to 06/10/87; full list of members
dot icon13/11/1987
Accounts made up to 1987-03-31
dot icon27/09/1986
Full accounts made up to 1986-03-31
dot icon27/09/1986
Return made up to 29/09/86; full list of members
dot icon22/11/1984
Accounts made up to 1984-03-31
dot icon10/11/1983
Accounts made up to 1983-03-31
dot icon27/04/1982
Particulars of mortgage/charge
dot icon04/01/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-72.35 % *

* during past year

Cash in Bank

£35,533.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.88M
-
0.00
153.16K
-
2022
4
3.98M
-
0.00
128.52K
-
2023
4
4.02M
-
0.00
35.53K
-
2023
4
4.02M
-
0.00
35.53K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

4.02M £Ascended1.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.53K £Descended-72.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELTHORNE PROPERTIES LIMITED

ELTHORNE PROPERTIES LIMITED is an(a) Active company incorporated on 04/01/1982 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ELTHORNE PROPERTIES LIMITED?

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ELTHORNE PROPERTIES LIMITED is currently Active. It was registered on 04/01/1982 .

Where is ELTHORNE PROPERTIES LIMITED located?

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ELTHORNE PROPERTIES LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does ELTHORNE PROPERTIES LIMITED do?

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ELTHORNE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ELTHORNE PROPERTIES LIMITED have?

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ELTHORNE PROPERTIES LIMITED had 4 employees in 2023.

What is the latest filing for ELTHORNE PROPERTIES LIMITED?

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The latest filing was on 30/06/2026: Unaudited abridged accounts made up to 2025-06-30.