ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED

02533094
1 KINGS AVENUE LONDON N21 3NA

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
29 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Oct 2023 officers Termination of appointment of director 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
31 Aug 2023 officers Termination of appointment of director (James Urquhart) 1 Buy now
31 Aug 2023 mortgage Registration of a charge 17 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Aug 2023 officers Appointment of director (Mr Sajjad Kara) 2 Buy now
18 Aug 2023 officers Appointment of director (Mr Amit Patel) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Orla Sarah Lowe) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 7 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 7 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2020 accounts Annual Accounts 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 7 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
09 Aug 2018 accounts Annual Accounts 6 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 8 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
22 Aug 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 accounts Annual Accounts 7 Buy now
22 Nov 2013 officers Appointment of director (Orla Sarah Lowe) 2 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 7 Buy now
22 Jan 2013 officers Termination of appointment of director (Neville Thompson) 1 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 accounts Annual Accounts 7 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
30 Dec 2009 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
30 Dec 2009 officers Termination of appointment of secretary (Hml Andertons Ltd) 1 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Appointment of corporate secretary (Hml Andertons Ltd) 1 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from 132 heathfield road keston kent BR2 6BA 1 Buy now
17 Nov 2008 officers Appointment terminated secretary goodacre property services LTD 1 Buy now
22 Aug 2008 officers Director appointed neville anthony thompson 2 Buy now
21 Aug 2008 annual-return Return made up to 21/08/08; full list of members 5 Buy now
21 Aug 2008 officers Appointment terminated director miranda idem 1 Buy now
21 Aug 2008 officers Appointment terminated director godwin alegieund 1 Buy now
15 May 2008 accounts Annual Accounts 5 Buy now
15 May 2008 accounts Annual Accounts 5 Buy now
30 Apr 2008 accounts Annual Accounts 5 Buy now
23 Aug 2007 annual-return Return made up to 21/08/07; full list of members 4 Buy now
22 Nov 2006 accounts Annual Accounts 5 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
18 Oct 2006 officers Director's particulars changed 2 Buy now
30 Aug 2006 annual-return Return made up to 21/08/06; full list of members 9 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
21 Dec 2005 annual-return Return made up to 21/08/05; full list of members 13 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: elliott house elliott road thornton heath surrey CR7 7QA 1 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 5 Buy now
07 Jan 2004 accounts Annual Accounts 4 Buy now
08 Sep 2003 annual-return Return made up to 21/08/03; full list of members 11 Buy now
21 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers Secretary resigned;director resigned 1 Buy now
01 May 2003 officers Director resigned 1 Buy now
01 May 2003 officers New director appointed 2 Buy now
01 May 2003 officers New director appointed 2 Buy now
31 Oct 2002 accounts Annual Accounts 4 Buy now
30 Aug 2002 annual-return Return made up to 21/08/02; full list of members 9 Buy now
31 Oct 2001 accounts Annual Accounts 4 Buy now
24 Aug 2001 annual-return Return made up to 21/08/01; full list of members 9 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
31 Aug 2000 annual-return Return made up to 21/08/00; full list of members 9 Buy now
05 Nov 1999 accounts Annual Accounts 5 Buy now
23 Aug 1999 annual-return Return made up to 21/08/99; full list of members 6 Buy now
20 Jan 1999 accounts Annual Accounts 6 Buy now
08 Jan 1998 officers Director resigned 1 Buy now
20 Aug 1997 annual-return Return made up to 21/08/97; full list of members 8 Buy now
18 Jun 1997 accounts Annual Accounts 11 Buy now
15 Aug 1996 annual-return Return made up to 21/08/96; full list of members 8 Buy now
05 Mar 1996 accounts Annual Accounts 9 Buy now
17 Aug 1995 annual-return Return made up to 21/08/95; full list of members 8 Buy now