E-LOANS LTD.

Overview

Company Name	E-LOANS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00996956
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-LOANS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E-LOANS LTD. located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What were the previous names of E-LOANS LTD.?

Previous Company Names
Company Name	From	Until
C.T. NOMINEES LIMITED	Dec 31, 1981	Dec 31, 1981
LAND & TOWN DEVELOPMENTS (LONDON) LIMITED	Dec 14, 1970	Dec 14, 1970

What are the latest accounts for E-LOANS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for E-LOANS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for E-LOANS LTD.?

Filings
Date	Description	Document	Type
Feb 26, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 08, 2024	Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mrs Deborah Lynne Millman on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024	2 pages	CH01

Apr 22, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on Sep 08, 2022	1 pages	AD01

Jun 12, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Director's details changed for Mrs Deborah Lynne Millman on Sep 01, 2018	2 pages	CH01

Sep 11, 2018	Director's details changed for Mr Mark David Mosselson on Sep 01, 2018	2 pages	CH01

Sep 11, 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 01, 2018	2 pages	CH01

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Jun 13, 2018	Director's details changed for Mr Mark David Mosselson on Jun 13, 2018	2 pages	CH01

Jan 05, 2018	Confirmation statement made on Jan 02, 2018 with updates	4 pages	CS01

May 14, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of E-LOANS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHAN, Alexandra

Mar 12, 2004

Secretary

Queen Victoria Street

EC4V 4BE London

England

British

94444680001

ARDIZZONE, Jacqueline Mosselson

Aug 02, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

England

United Kingdom

British

1970-10

Director

211593830002

MILLMAN, Deborah Lynne

Aug 02, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

England

United States

British

1969-10

Director

43239910006

MOSSELSON, Marian Evelyn

Director

Denmoss House

10 Greenland Street

NW1 0ND London

England

British

1939-8

Property Consultant & Company

5346980002

MOSSELSON, Mark David

Mar 09, 1998

Director

Denmoss House

10 Greenland Street

NW1 0ND London

England

British

1972-4

Director

57916020002

BINGHAM, Philip John

Feb 04, 1998

Secretary

36 Manchuria Road

SW11 6AE London

British

23221430001

DAVIS, Steven Richard

Sep 29, 2003

Mar 12, 2004

Secretary

24 Foxglove Close

AL10 8PH Hatfield

Herts

British

Accountant

92962400001

OSEI, Francis

Mar 09, 1998

Sep 29, 2003

Secretary

6 Mawson Place

Baldwins Gardens

EC1N 7SD London

British

57917810001

BLYTHMAN, Bernard Denis

Jan 30, 1995

Director

2 Tanglewood Close

Shirley

CR0 5HX Croydon

Surrey

British

1918-10

Banking Consultant

3039480001

DAVIS, Steven Richard

Sep 29, 2003

Mar 12, 2004

Director

24 Foxglove Close

AL10 8PH Hatfield

Herts

England

British

1966-7

Accountant

92962400001

MOSSELSON, Dennis

Dec 06, 2016

Director

Denmoss House

10 Greenland Street

NW1 0ND London

England

British

1940-11

Property Consultantand Company

3039510002

QUINTUS MANAGEMENT LTD

Jul 24, 1998

Feb 26, 2007

Director

PO BOX 36 Wellington House

Union Street

JE4 9NU St Helier

Jersey

59340000001

THE COUNTRY MUSIC CHANNEL LTD

Sep 22, 2008

Dec 06, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

United Kingdom

Identification Type	European Economic Area
Registration Number	00996956

133477990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-LOANS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

City Trust Limited

Dec 31, 2016

Greenland Street

NW1 0ND London

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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