Elcon Services Limited

General information

Name:

Elcon Services Ltd

Office Address:

31 Elgin Crescent London W11 2JD

Number: 03138331

Incorporation date: 1995-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Notting Hill registered with number: 03138331. It was registered in the year 1995. The main office of this company is located at 31 Elgin Crescent London. The zip code for this address is W11 2JD. This enterprise's SIC code is 98000: Residents property management. Elcon Services Ltd reported its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-06-06.

For this particular limited company, the majority of director's obligations up till now have been done by Joanna T., Leslie F., Peter B. and Susannah T.. When it comes to these four individuals, Susannah T. has carried on with the limited company for the longest period of time, having become a part of the Management Board on 1996. Furthermore, the director's duties are regularly aided with by a secretary - Susannah T., who was appointed by the limited company twenty eight years ago.

Leslie F. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Joanna T.

Role: Director

Appointed: 05 September 2014

Latest update: 19 April 2024

Leslie F.

Role: Director

Appointed: 08 September 2003

Latest update: 19 April 2024

Peter B.

Role: Director

Appointed: 08 September 2003

Latest update: 19 April 2024

Susannah T.

Role: Director

Appointed: 29 November 1996

Latest update: 19 April 2024

Susannah T.

Role: Secretary

Appointed: 29 November 1996

Latest update: 19 April 2024

People with significant control

Leslie F.
Notified on 11 May 2022
Nature of control:
over 1/2 to 3/4 of shares
Tower Limited
Address: 16 Wesley Street, Hamilton, Bermuda
Legal authority Bermuda
Legal form Limited Liability Corporation
Country registered Bermuda
Place registered Registrar Of Companies
Registration number Ec 16904
Notified on 6 April 2016
Ceased on 11 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 14 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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