ELM PROPERTY FINANCE LIMITED

Overview

Company Name	ELM PROPERTY FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04428980
Jurisdiction	England/Wales
Date of Creation	May 01, 2002
Date of Cessation	Dec 17, 2019

Summary

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

What is the purpose of ELM PROPERTY FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ELM PROPERTY FINANCE LIMITED located?

Registered Office Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn WC1V 6RL London
Undeliverable Registered Office Address	No

What were the previous names of ELM PROPERTY FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ACACIA PROPERTY FINANCE LIMITED	May 01, 2002	May 01, 2002

What are the latest accounts for ELM PROPERTY FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for ELM PROPERTY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2019

Application to strike the company off the register

3 pages

DS01

Sep 10, 2019

Registered office address changed from 58 Acacia Road London NW8 6AG to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 10, 2019

2 pages

AD01

May 14, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

May 14, 2019

Termination of appointment of International Registrars Limited as a secretary on May 05, 2019

1 pages

TM02

Nov 26, 2018

Total exemption full accounts made up to Feb 28, 2018

13 pages

Nov 16, 2018

Director's details changed for Mr Elio Astone on Nov 14, 2018

2 pages

CH01

May 16, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Accounts for a small company made up to Feb 28, 2017

13 pages

Nov 30, 2017

Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

1 pages

AA01

May 05, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Dec 08, 2016

Full accounts made up to Feb 29, 2016

19 pages

Jun 03, 2016

Appointment of Elio Astone as a director on May 23, 2016

3 pages

AP01

Jun 03, 2016

Termination of appointment of Ronald Natas as a director on May 23, 2016

2 pages

TM01

May 19, 2016

Annual return made up to May 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 1,000	SH01

Jan 06, 2016

Termination of appointment of Matthew James Robert Anderson as a director on Dec 18, 2015

1 pages

TM01

Jan 06, 2016

Termination of appointment of Nigel Michael Alexander as a director on Dec 18, 2015

1 pages

TM01

Nov 26, 2015

Full accounts made up to Feb 28, 2015

11 pages

Jul 13, 2015

Annual return made up to May 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 1,000	SH01

Dec 04, 2014

Accounts for a small company made up to Feb 28, 2014

6 pages

May 22, 2014

Annual return made up to May 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1,000	SH01

Jan 10, 2014

Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Jan 10, 2014

1 pages

AD01

Nov 26, 2013

Total exemption small company accounts made up to Feb 28, 2013

6 pages

May 08, 2013

Annual return made up to May 01, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ELM PROPERTY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTONE, Elio Acacia Road NW8 6AG London 58 United Kingdom	May 23, 2016		Director	Acacia Road NW8 6AG London 58 United Kingdom	United Kingdom	Italian	1966-2	208758500001
BROWN, Lawrence Barry Hall Studio 23b Grove End Road NW8 9BO London	May 15, 2003	Jun 01, 2005	Secretary	Hall Studio 23b Grove End Road NW8 9BO London		British		89879990001
DENCH, Kevin John 11 Otterham Quay Lane ME8 8LL Rainham Kent	Jun 01, 2005	Mar 12, 2008	Secretary	11 Otterham Quay Lane ME8 8LL Rainham Kent		British		105554850001
HIORNS, Trevor John 12 Ashwell Road Bygrave SG7 5DT Baldock Hertfordshire	May 01, 2002	Jan 01, 2003	Secretary	12 Ashwell Road Bygrave SG7 5DT Baldock Hertfordshire		British		19855280001
SANDERSON, Anthony Hurst 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire	Jan 01, 2003	May 15, 2003	Secretary	70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire		British		10422510002
INTERNATIONAL REGISTRARS LIMITED Cranwood Street, EC1V 9EE London Finsgate, 5-7 United Kingdom	Mar 12, 2008	May 05, 2019	Secretary	Cranwood Street, EC1V 9EE London Finsgate, 5-7 United Kingdom				130414050001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	May 01, 2002	May 01, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
ALEXANDER, Nigel Michael Bucks Close Village Road MK43 8HG Bromham 2 Bedfordshire	Mar 03, 2003	Dec 18, 2015	Director	Bucks Close Village Road MK43 8HG Bromham 2 Bedfordshire	England	British	1965-2	162208010001
ANDERSON, Matthew James Robert 56 Alexandra Drive KT5 9AF Surbiton Surrey	Mar 23, 2006	Dec 18, 2015	Director	56 Alexandra Drive KT5 9AF Surbiton Surrey	England	English	1964-11	117920400001
BRANSKY, Sandra 25 Basel Street Herzliya Pituach 46660 Isreal	May 01, 2002	Jun 29, 2003	Director	25 Basel Street Herzliya Pituach 46660 Isreal		South Africa	1940-10	83190250001
BROWN, Dennis Hugh Hall Studio 23b Grove End Road NW8 9BO London	May 01, 2002	Mar 07, 2008	Director	Hall Studio 23b Grove End Road NW8 9BO London		British	1931-12	75099270001
BROWN, Lawrence Barry 4 Wadham Gardens NW3 3DP London	Jul 15, 2003	Mar 12, 2008	Director	4 Wadham Gardens NW3 3DP London	United Kingdom	British	1961-11	89879990002
FREED, Neville Hannan, Dr Flat 8 14 Lindfield Gardens NW3 6PU London	May 01, 2002	Mar 12, 2008	Director	Flat 8 14 Lindfield Gardens NW3 6PU London	United Kingdom	British	1939-3	3981650002
HIORNS, Trevor John 12 Ashwell Road Bygrave SG7 5DT Baldock Hertfordshire	May 01, 2002	Mar 31, 2003	Director	12 Ashwell Road Bygrave SG7 5DT Baldock Hertfordshire		British	1946-8	19855280001
NATAS, Ronald 48 Circus Road NW8 9SE London	May 01, 2002	May 23, 2016	Director	48 Circus Road NW8 9SE London	United Kingdom	South African	1941-1	71581140002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	May 01, 2002	May 01, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM PROPERTY FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finance And Credit Corporation Limited

Apr 06, 2016

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02261543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ELM PROPERTY FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-mortgage	Created On Aug 02, 2012 Delivered On Aug 08, 2012	Outstanding	Amount secured £5,400,000.00 and all monies due or to become due from the company to the chargee
	Short particulars A sub-mortgage dated 2 august 2012.
	Persons Entitled Dancastle Associates Limited and Bianca Roden
	Transactions Aug 08, 2012Registration of a charge (MG01)
Fixed security agreement and assignment	Created On Mar 06, 2007 Delivered On Mar 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account numbered 01994212 sort code 238482 and account reference elm property finance limited. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC as Security Agent for the Finance Parties
	Transactions Mar 20, 2007Registration of a charge (395)
Legal charge	Created On Nov 20, 2006 Delivered On Nov 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at timber yard lane lewes east sussex.
	Persons Entitled Elm Property Finance Limited
	Transactions Nov 24, 2006Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed security agreement and assignment	Created On Nov 10, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account numbered 01994055 sort code 238482,. see the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC as Security Trustee for the Finance Parties
	Transactions Nov 17, 2006Registration of a charge (395)
Floating security agreement	Created On Nov 10, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over undertaking assets present and future,. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC as Security Trustee for the Finance Parties
	Transactions Nov 17, 2006Registration of a charge (395)
Debenture	Created On Jan 18, 2006 Delivered On Jan 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fibi Bank (UK) PLC
	Transactions Jan 20, 2006Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed security agreement and assignment	Created On Nov 21, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company, with full title guarantee and security for the payment of all liabi, charges the account being: account number 01994055, sort code 238482, and account reference elm property finance limited. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C
	Transactions Dec 07, 2005Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2005 Delivered On Nov 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Allied Irish Bank PLC
	Transactions Nov 23, 2005Registration of a charge (395)
Debenture	Created On Aug 12, 2003 Delivered On Aug 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 14, 2003Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 2002 Delivered On Sep 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Sep 14, 2002Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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