ELDER COURT RESIDENTS COMPANY LIMITED
Overview
Company Name | ELDER COURT RESIDENTS COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04443870 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ELDER COURT RESIDENTS COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ELDER COURT RESIDENTS COMPANY LIMITED located?
Registered Office Address | C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain WD19 5EF Watford Herts United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ELDER COURT RESIDENTS COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 24, 2025 |
Next Accounts Due On | Mar 24, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for ELDER COURT RESIDENTS COMPANY LIMITED?
Last Confirmation Statement Made Up To | May 21, 2025 |
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Next Confirmation Statement Due | Jun 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 21, 2024 |
Overdue | No |
What are the latest filings for ELDER COURT RESIDENTS COMPANY LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Termination of appointment of John Laws as a director on Aug 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Registered office address changed from Suite a2 Sears Morgan Property Management Delta Gain Watford WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on Jun 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jackie Greenglass on May 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jackie Greenglass on May 26, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Freda Papp on May 26, 2022 | 2 pages | CH01 | ||
Appointment of Mr John Laws as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Ms Bernadette Keane as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 24, 2021 | 6 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2020 | 5 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Elder Court Green Lane Northwood Middlesex HA6 2XP England to Suite a2 Sears Morgan Property Management Delta Gain Watford WD19 5EF on Oct 30, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2019 | 4 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2018 | 5 pages | AA | ||
Confirmation statement made on May 21, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2017 | 6 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2016 | 8 pages | AA | ||
Who are the officers of ELDER COURT RESIDENTS COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GREENGLASS, Jackie | Secretary | Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom | British | Company Director | 137385230001 | |||||
GREENGLASS, Jackie | Director | Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom | England | British | Company Director | 137385230001 | ||||
KEANE, Bernadette | Director | Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom | England | British | Commercial Assistant | 294200080001 | ||||
PAPP, Freda | Director | Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom | United Kingdom | British | Co Director | 20550330002 | ||||
FARKASH, Esther | Secretary | 11 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex | Israeli | Pharmacist | 97995230001 | |||||
VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FARKASH, Esther | Director | 11 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex | Israeli | Pharmacist | 97995230001 | |||||
LAWS, John | Director | Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom | England | British | Retired | 294200210001 | ||||
MANNING, Raymond Charles | Director | The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire | British | Director Of Special Projects | 4708040009 | |||||
MCGUIGAN, Bridie | Director | 8 Elder Court 23 Green Lane HA6 2XP Northwood Middlesex | United Kingdom | Irish | Retired | 97995320001 | ||||
TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | Accountant | 81734210001 |
Who are the persons with significant control of ELDER COURT RESIDENTS COMPANY LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Jackie Greenglass | Jun 15, 2016 | Suite A5 Kebbell House Delta Gain WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
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