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ELCOMBE LIMITED (01734140)

ELCOMBE LIMITED (01734140) is an active UK company. incorporated on 23 June 1983. with registered office in Enfield. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. ELCOMBE LIMITED has been registered for 42 years. Current directors include WING, Clifford Donald.

Company Number
01734140
Status
active
Type
ltd
Incorporated
23 June 1983
Age
42 years
Address
41 Walsingham Road, Enfield, EN2 6EY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WING, Clifford Donald
SIC Codes
68100, 68209

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ELCOMBE LIMITED

ELCOMBE LIMITED is an active company incorporated on 23 June 1983 with the registered office located in Enfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELCOMBE LIMITED was registered 42 years ago.(SIC: 68100, 68209)

Status

active

Active since 42 years ago

Company No

01734140

LTD Company

Age

42 Years

Incorporated 23 June 1983

Size

N/A

Accounts

ARD: 28/5

Up to Date

7 weeks left

Last Filed

Made up to 29 May 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 30 May 2023 - 29 May 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 May 2026
Period: 30 May 2024 - 28 May 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

41 Walsingham Road Enfield, EN2 6EY,

Previous Addresses

C/O B Olsberg & Company Newbury House 401 Bury New Road Salford Manchester M7 2BT
From: 11 February 2010To: 15 October 2013
1 Allanadale Court Waterpark Road Salford M7 4JN
From: 23 June 1983To: 11 February 2010
Timeline

2 key events • 2026 - 2026

Funding Officers Ownership
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WING, Clifford Donald

Active
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 16 Feb 2026

GREENBERG, Gerald Ralph

Resigned
37 Singleton Road, SalfordM7 4NN
Secretary
Appointed N/A
Resigned 31 Dec 1992

WEIS, Rachel

Resigned
Walsingham Road, EnfieldEN2 6EY
Secretary
Appointed 31 Aug 1992
Resigned 16 Feb 2026

GREENBERG, Gerald Ralph

Resigned
37 Singleton Road, SalfordM7 4NN
Born November 1942
Director
Appointed N/A
Resigned 31 Dec 1992

WEIS, Aubrey

Resigned
Walsingham Road, EnfieldEN2 6EY
Born December 1949
Director
Appointed N/A
Resigned 16 Feb 2026

Persons with significant control

2

Mr Aubrey Weis

Active
Walsingham Road, EnfieldEN2 6EY
Born December 1949

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Rachel Weis

Active
Walsingham Road, EnfieldEN2 6EY
Born January 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Change Account Reference Date Company Previous Shortened
27 February 2026
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
28 April 2022
AAAnnual Accounts
Gazette Notice Compulsory
26 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
15 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 May 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 February 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2010
AR01AR01
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
1 April 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 March 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
28 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
18 June 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Legacy
2 March 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
5 April 2006
AAAnnual Accounts
Legacy
21 February 2006
363aAnnual Return
Legacy
21 February 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
9 April 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
5 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 October 2003
AAAnnual Accounts
Legacy
8 June 2003
363sAnnual Return (shuttle)
Legacy
13 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 March 2002
AAAnnual Accounts
Accounts With Accounts Type Small
5 April 2001
AAAnnual Accounts
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 June 2000
AAAnnual Accounts
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 1999
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 April 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 April 1997
AAAnnual Accounts
Legacy
25 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1996
AAAnnual Accounts
Legacy
14 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 1995
AAAnnual Accounts
Legacy
22 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
6 April 1994
AAAnnual Accounts
Legacy
2 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
25 February 1994
AAAnnual Accounts
Legacy
16 November 1993
288288
Legacy
16 November 1993
363aAnnual Return
Legacy
11 May 1993
287Change of Registered Office
Legacy
14 January 1993
403aParticulars of Charge Subject to s859A
Legacy
30 November 1992
395Particulars of Mortgage or Charge
Legacy
30 November 1992
395Particulars of Mortgage or Charge
Legacy
14 July 1992
363aAnnual Return
Accounts With Accounts Type Small
7 January 1992
AAAnnual Accounts
Accounts With Accounts Type Small
7 January 1991
AAAnnual Accounts
Legacy
7 January 1991
363363
Accounts With Made Up Date
13 November 1989
AAAnnual Accounts
Accounts With Made Up Date
13 November 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
13 April 1989
363363
Accounts With Accounts Type Small
12 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
12 April 1989
AAAnnual Accounts
Legacy
27 February 1989
395Particulars of Mortgage or Charge
Legacy
27 February 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
11 November 1987
363363
Legacy
11 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
22 September 1986
AAAnnual Accounts
Legacy
26 June 1986
225(1)225(1)
Legacy
15 May 1986
363363