ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01025784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
30/09/1971 (53 years and 2 months old)

WEBSITE
https://www.moofresh.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

204 NORTHFIELD AVENUE
LONDON
W13 9SJ

Telephone: 02085670077
TPS: No

TRADING ADDRESSES

204 Northfield Avenue
London
W13 9SJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2k

0.31%

NET WORTH

£3.8k

43.87%

TOTAL LIABILITIES

£3.8k

1.03%

NET ASSETS

£2.6k

1.15%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

43

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Maury David Horwich (904239780) has left the board
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Shahram Seyed Kazemi (911812288) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2k

0.31%

NET WORTH

£3.8k

43.87%

TOTAL LIABILITIES

£3.8k

1.03%

NET ASSETS

£2.6k

1.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

43

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZENDO PROPERTIES	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANA WALKER	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DOMINIC LORD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BARBARA SCHIELE	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZAHRA ANDANY & SHAHEEN ANDANY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNA MARY DAVIES & MONICA PATRICIA DAVIES	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. WLASIENKO	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E.P. MCLAUGHLIN & M.T. MCLAUGHLIN	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HARKISHAN SUND & SANTOSH KUMARI SUND	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EUROREGAL ENTERPRISES	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HIROKO SUTTON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
OLIVER STUART ROBINS TERRY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS DUKIC	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL HATCHER	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROXANA SEYED KAZEMI	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSALIND WONG	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MUN YEE TUNG	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RITA KARIA & RAJESH KARIA	Owned: 16.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELTON LODGE & HARRIERS CLOSE RESIDENTS COMPANY	Owned: 6.67 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALESSANDRO DEMMA	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOUISE MURRAY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN LALDEE-GRANT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARIA TAKKA MANEROS	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAURY DAVID HORWICH	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY CARMEL MATTHEWS	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rita Karia Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 30/09/1991 - 16/01/1992 (3 months) Born in May 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Rajesh Karia 30/09/1991 - Present (33 years and 2 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Stuart Robins Terry 28/04/2000 - Present (24 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Santosh Kumari Sund 14/11/2000 - Present (24 years and 1 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Schiele 22/11/2006 - Present (18years) Born in Aug 1926 (age: 98)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Maury David Horwich (904239780) has left the board
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Shahram Seyed Kazemi (911812288) Appointed
Date: 21/12/2023	Event: New Board Member Shaheen Andany (917792111) Appointed
Date: 04/12/2023	Event: New Board Member Roxana Seyed Kazemi (931653758) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: Ruza Dukic (918354291) has left the board
Date: 11/08/2023	Event: Margaret Noel Dunn (901798338) has left the board
Date: 11/08/2023	Event: Clive Allick (904259252) has left the board
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS (913555912) Appointed
Date: 29/03/2018	Event: COLIN BIBRA ESTATE AGENTS (924414595) has left the board
Date: 15/03/2018	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS (924414595) Appointed
Date: 14/02/2018	Event: Robert James Scott Dewar (901798337) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 25/04/2017	Event: Teresa Joan Karski (901798342) has left the board
Date: 25/04/2017	Event: Amber Oi Lan Hatcher (904908604) has left the board
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 31/10/2014	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Accounts filed
Date: 30/01/2014	Event: New Board Member Clive Allick (904259252) Appointed
Date: 12/12/2013	Event: New Board Member Ruza Dukic (918354291) Appointed
Date: 27/11/2013	Event: New Board Member Mary Carmel Matthews (918314878) Appointed
Date: 27/11/2013	Event: New Board Member Margaret Louise Murray (918315732) Appointed
Date: 20/11/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 16/01/2013	Event: Robin James Thomas (913445482) has left the board
Date: 21/11/2012	Event: New Accounts filed
Date: 20/09/2012	Event: Jean May Murray has left the board
Date: 17/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2k

£3.8k

£3.8k

£2.6k

People Overview

11

43

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2k

£3.8k

£3.8k

£2.6k

Accounts

People Overview

11

43

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™