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 |
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.?
| 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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for E-LOANS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Lynne Millman on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Deborah Lynne Millman on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark David Mosselson on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Mark David Mosselson on Jun 13, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Who are the officers of E-LOANS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Alexandra | Secretary | Queen Victoria Street EC4V 4BE London 71 England | British | 94444680001 | ||||||||||
| ARDIZZONE, Jacqueline Mosselson | Director | 10 Greenland Street NW1 0ND London Denmoss House England | United Kingdom | British | 211593830002 | |||||||||
| MILLMAN, Deborah Lynne | Director | 10 Greenland Street NW1 0ND London Denmoss House England | United States | British | 43239910006 | |||||||||
| MOSSELSON, Marian Evelyn | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | 5346980002 | |||||||||
| MOSSELSON, Mark David | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | 57916020002 | |||||||||
| BINGHAM, Philip John | Secretary | 36 Manchuria Road SW11 6AE London | British | 23221430001 | ||||||||||
| DAVIS, Steven Richard | Secretary | 24 Foxglove Close AL10 8PH Hatfield Herts | British | 92962400001 | ||||||||||
| OSEI, Francis | Secretary | 6 Mawson Place Baldwins Gardens EC1N 7SD London | British | 57917810001 | ||||||||||
| BLYTHMAN, Bernard Denis | Director | 2 Tanglewood Close Shirley CR0 5HX Croydon Surrey | British | 3039480001 | ||||||||||
| DAVIS, Steven Richard | Director | 24 Foxglove Close AL10 8PH Hatfield Herts | England | British | 92962400001 | |||||||||
| MOSSELSON, Dennis | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | 3039510002 | |||||||||
| QUINTUS MANAGEMENT LTD | Director | PO BOX 36 Wellington House Union Street JE4 9NU St Helier Jersey | 59340000001 | |||||||||||
| THE COUNTRY MUSIC CHANNEL LTD | Director | 10 Greenland Street NW1 0ND London Denmoss House United Kingdom |
| 133477990001 |
Who are the persons with significant control of E-LOANS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City Trust Limited | Dec 31, 2016 | Greenland Street NW1 0ND London 10 England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0