Eldermount Limited

Company Name	Eldermount Limited
Company Status	Active
Company Number	01570313
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Moishe Halpern
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Jacob Halpern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Aron Vaisfiche
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Secretary Name	Mr Aron Vaisfiche
Nationality	British
Status	Current
Appointed	02 July 1999(18 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Mordecai Halpern
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	24 years (resigned 28 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Akiba Aron Halpern
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	29 years (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr David Moses Halpern
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Secretary Name	Josef Halpern
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	42 Broom Lane Salford Lancashire M7 4FJ

Secretary Name	Mr Aron Vaisfiche
Nationality	British
Status	Resigned
Appointed	02 July 1999(18 years after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broom Lane Salford Lancashire M7 4EQ

Director Name	Mrs Lea Halpern
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(22 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Rose Halpern
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(22 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Esther Vaisfiche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(22 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

120 at £0.08	A. Vaisfiche 9.60% Ordinary
120 at £0.08	A.a. Halpern 9.60% Ordinary
120 at £0.08	D.m. Halpern 9.60% Ordinary
120 at £0.08	Jacob Halpern 9.60% Ordinary
120 at £0.08	Trustees Of David M. Halpern 1997 Trust 9.60% Ordinary
80 at £0.08	D.m. Halpern & E. Vaisfiche & A. Vaisfiche 6.40% Ordinary
-	OTHER 4.00% -
285 at £0.08	Moshal Charitable Trust 22.80% Ordinary
30 at £0.08	Magen Charitable Trust 2.40% Ordinary
30 at £0.08	Water Trust 2.40% Ordinary
175 at £0.08	Dag Charitable Trust 14.00% Ordinary

Financials

Year	2014
Net Worth	£5,590,729
Cash	£1,060,863
Current Liabilities	£6,491

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 7/17 park street royton oldham and 23 park street royton with the goodwill of the business and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 753 moston lane moston manchester with the goodwill of the business and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 glossop road gamesley derbyshire with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 wilmslow road handforth macclesfield with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
13 November 2000	Delivered on: 25 November 2000 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land on north side of outgang lane osbaldwick york together with all buildings erections fixtures fitting and fixed plant and machinery and materials. Outstanding
13 November 2000	Delivered on: 25 November 2000 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents, licence or tenancy fees payable by any lessee, licensee or tenant of any part of the property known as land on the north side of outgang lane osbaldwick. Outstanding
18 April 1997	Delivered on: 9 May 1997 Persons entitled: Riggs Bank Europe Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including (but without limitation) monies and liabilities due or becoming due under the loan facility agreement or under the legal charge. Particulars: Land and buildings k/a craven house fronting castle street and churchill way macclesfield cheshire and all plant machinery and equipment. All rights under insurance policies or indemnities relating to the property. All the business undertaking property rents assets rights and uncalled capital present and future and any interest therein with payment of Â£10,000 and interest by way of first floating charge. See the mortgage charge document for full details. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222 ashton road, oldham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5,7 & 9 block lane, chadderton, oldham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216/218 shaw road, royton, oldham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16,18 and 20 rochdale road, royton and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 453, 455 & 457 broadway, chadderton, oldham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 moorland road, woodsmoor, stockport and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bosdenfold road hazel grove stockport with the goodwill of the business and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 341 buxton road great moor stockport with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 king street delph oldham with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 29 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 king street oldham with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 29 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/5 lower macclefield road horwich end whaley bridge high peak derbyshirewith the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 November 1985	Delivered on: 29 November 1985 Satisfied on: 24 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 August 1999	Delivered on: 20 August 1999 Satisfied on: 4 December 2008 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plumb centre ridge west st leonards on sea together with all fixtures and fittings and goodwill of any trade or business all rights under any copyright or implied licence the benefit of all guarantees and warranties all rental deposit and guarantees fixtures and fittings by way of first floating charge all the assets property and undertaking of the borrower present and future. Fully Satisfied
8 May 1997	Delivered on: 24 May 1997 Satisfied on: 24 December 2008 Persons entitled: Riggs Bank Europe Limited Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan facility agreement dated 19 and 24 march 1997 or any variation alteration or replacement. Particulars: The rents payable under the leases of units 7,9,11,15/17 23 & 25 tollpark road & units 27 29 31 33 35 37 39 41 43 & 45 tollpark place wardpark east industrial estate cumbernauld. Fully Satisfied
18 April 1997	Delivered on: 9 May 1997 Satisfied on: 24 December 2008 Persons entitled: Riggs Bank Europe Limited Classification: Standard security which was presented for registration in scotland on 24TH april 1997 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan facility agreement dated 19TH and 24TH march 1997 or any variation, alteration or replacement ("the loan facility agreement"). Particulars: Subjects k/a 1 to 25 (odd nos) tollpark road and 27 to 45 (odd numbers) tollpark place, wardpark east industrial estate cumbernauld t/no: dmb 22080. Fully Satisfied
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 29 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 and 214 ashton oldham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 April 1982	Delivered on: 15 June 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security recorded in the division of the gen. Register of sasines on 8TH june 82 Secured details: All monies due or to become due from the company to the chargee. Particulars: 12.15 and 4.219 acres at denbeath, fife. Fully Satisfied
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 5 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 market street, whaley street, derbyshire and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 14 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 504 and 506 gorton road reddish stockport with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
23 February 1982	Delivered on: 4 March 1982 Satisfied on: 24 May 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
2 August 2023	Micro company accounts made up to 30 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
8 July 2022	Micro company accounts made up to 30 December 2021 (3 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
27 May 2021	Termination of appointment of Esther Vaisfiche as a director on 25 May 2021 (1 page)
27 May 2021	Unaudited abridged accounts made up to 30 December 2020 (10 pages)
26 May 2021	Termination of appointment of David Moses Halpern as a director on 25 May 2021 (1 page)
26 May 2021	Termination of appointment of Lea Halpern as a director on 25 May 2021 (1 page)
26 May 2021	Termination of appointment of Rose Halpern as a director on 25 May 2021 (1 page)
26 May 2021	Termination of appointment of Akiba Aron Halpern as a director on 1 January 2021 (1 page)
26 May 2021	Cessation of David Moses Halpern as a person with significant control on 25 May 2021 (1 page)
26 May 2021	Cessation of Akiba Aaron Halpern as a person with significant control on 1 January 2021 (1 page)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 30 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
18 June 2019	Micro company accounts made up to 30 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 30 December 2016 (3 pages)
22 August 2017	Micro company accounts made up to 30 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 28 December 2016 with updates (9 pages)
2 February 2017	Confirmation statement made on 28 December 2016 with updates (9 pages)
1 February 2017	Termination of appointment of Mordecai Halpern as a director on 28 December 2015 (1 page)
1 February 2017	Termination of appointment of Mordecai Halpern as a director on 28 December 2015 (1 page)
16 August 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
4 July 2016	Director's details changed for Mr David Moses Halpern on 8 June 2016 (2 pages)
4 July 2016	Director's details changed for Mr David Moses Halpern on 8 June 2016 (2 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 99.9996 (8 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 99.9996 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
28 May 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 99.9999 (8 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 99.9999 (8 pages)
29 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
29 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (11 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (11 pages)
13 January 2010	Director's details changed for Lea Halpern on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 13 January 2010 (1 page)
13 January 2010	Director's details changed for David Moishe Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Akiba Aron Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Esther Vaisfiche on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Moishe Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Lea Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Jacob Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Moses Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Mordecai Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Rose Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Akiba Aron Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Moses Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Mordecai Halpern on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Rose Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Jacob Halpern on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Aron Vaisfiche on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Aron Vaisfiche on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Esther Vaisfiche on 13 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 28/12/08; full list of members (10 pages)
20 January 2009	Return made up to 28/12/08; full list of members (10 pages)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 28/12/07; no change of members (10 pages)
6 February 2008	Return made up to 28/12/07; no change of members (10 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Return made up to 28/12/06; full list of members (14 pages)
10 April 2007	Return made up to 28/12/06; full list of members (14 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 January 2006	Return made up to 28/12/05; full list of members (14 pages)
9 January 2006	Return made up to 28/12/05; full list of members (14 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2005	Return made up to 28/12/04; full list of members (14 pages)
13 January 2005	Return made up to 28/12/04; full list of members (14 pages)
11 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
15 October 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
11 February 2003	Return made up to 28/12/02; full list of members (13 pages)
11 February 2003	Return made up to 28/12/02; full list of members (13 pages)
22 October 2002	Accounting reference date extended from 24/12/01 to 30/12/01 (1 page)
22 October 2002	Accounting reference date extended from 24/12/01 to 30/12/01 (1 page)
25 February 2002	Return made up to 28/12/01; full list of members (12 pages)
25 February 2002	Return made up to 28/12/01; full list of members (12 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (12 pages)
10 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (12 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Return made up to 28/12/98; full list of members (13 pages)
29 January 1999	Return made up to 28/12/98; full list of members (13 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 February 1998	Return made up to 28/12/97; no change of members (11 pages)
24 February 1998	Return made up to 28/12/97; no change of members (11 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (4 pages)
9 May 1997	Particulars of mortgage/charge (4 pages)
20 March 1997	Return made up to 28/12/96; no change of members (13 pages)
20 March 1997	Return made up to 28/12/96; no change of members (13 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 April 1996	Return made up to 28/12/95; full list of members (13 pages)
14 April 1996	Return made up to 28/12/95; full list of members (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
30 July 1981	Memorandum of association (5 pages)
30 July 1981	Memorandum of association (5 pages)
26 June 1981	Incorporation (12 pages)
26 June 1981	Incorporation (12 pages)

Eldermount Limited

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