Active
Company Information for ELMSVIEW LEISURE LIMITED
36/38 QUEENSBOROUGH TERRACE, LONDON, GREATER LONDON, W2 3SH,
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Company Registration Number
03204617
Private Limited Company
Active |
Company Name | |
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ELMSVIEW LEISURE LIMITED | |
Legal Registered Office | |
36/38 QUEENSBOROUGH TERRACE LONDON GREATER LONDON W2 3SH Other companies in W1U | |
Company Number | 03204617 | |
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Company ID Number | 03204617 | |
Date formed | 1996-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB674039622 |
Last Datalog update: | 2024-06-06 02:15:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Elmsview Leisure Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JESAL RAJ PATEL |
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SUDHAN PRABHUDAS BHAYANI |
||
JESAL RAJ PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHAVINI SUDHAN BHAYANI |
Director | ||
NILESH RAJ PATEL |
Director | ||
KRISHNA RAJENDRA PATEL |
Director | ||
HITESH PRAHBUDAS BHAYANI |
Company Secretary | ||
HITESH PRAHBUDAS BHAYANI |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMSVIEW INVESTMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
EASTWAY ESTATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 1998-12-14 | Active | |
KZ HOLDINGS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PREM PROPERTIES LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
LEDONVALE PROPERTIES LTD. | Director | 2007-11-12 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
BERRYWALK PROPERTIES LIMITED | Director | 2003-11-28 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
ELMSVIEW INVESTMENTS LIMITED | Director | 2003-06-10 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
AMKI MANAGEMENT LTD. | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
LATESTARTER LIMITED | Director | 2000-03-15 | CURRENT | 1981-05-08 | Active | |
RIVER PARK LEISURE LIMITED | Director | 1997-08-22 | CURRENT | 1997-08-07 | Active | |
THE BYRON HOTEL | Director | 1995-10-27 | CURRENT | 1995-06-26 | Active | |
NEWFORCE CONSTRUCTION LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-25 | Dissolved 2016-04-05 | |
ELMSVIEW INVESTMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
SUNPRIDE PROPERTIES LIMITED | Director | 2010-02-03 | CURRENT | 2010-01-26 | Active | |
SUNGOLD INVESTMENTS LIMITED | Director | 2008-07-10 | CURRENT | 2008-06-05 | Active | |
SIMPGATE LIMITED | Director | 2006-03-20 | CURRENT | 1981-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 107 Baker Street London W1U 6RP | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032046170029 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032046170028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SUDHAN PRABHUDAS BHAYANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KRISHNA RAJENDRA PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032046170023 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JESAL RAJ PATEL on 2017-11-06 | |
CH01 | Director's details changed for Mr Sudhan Prabhudas Bhayani on 2017-11-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170026 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032046170020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170025 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170024 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170022 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH RAJ PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVINI SUDHAN BHAYANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032046170019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BHAVINI SUDHAN BHAYANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA PATEL | |
AP01 | DIRECTOR APPOINTED MR NILESH RAJ PATEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
AR01 | 29/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHEN PRABHUDAS BHAYANI / 04/10/2012 | |
AR01 | 29/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 20/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 29/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JESAL RAJ PATEL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O THE SHIP HOTEL RUSSELL ROAD SHEPPERTON MIDDLESEX TW17 9HX | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI | |
288a | SECRETARY APPOINTED JESAL RAJ PATEL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMSVIEW LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELMSVIEW LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |