Active
Company Information for ELITE PROPERTY SOUTH EAST LIMITED
17 LLANTRISANT STREET, CARDIFF, CF24 4JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELITE PROPERTY SOUTH EAST LIMITED | |
Legal Registered Office | |
17 LLANTRISANT STREET CARDIFF CF24 4JD Other companies in CF24 | |
Company Number | 05827292 | |
---|---|---|
Company ID Number | 05827292 | |
Date formed | 2006-05-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:14:41 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE MARGARET DREW |
||
DAVID JEREMY SCULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JEREMY SCULLY |
Company Secretary | ||
SIMON JONATHAN SCULLY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE SALES & LETTINGS CARDIFF LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
ELITE PROPERTY PLUMBING AND CENTRAL HEATING LIMITED | Director | 2007-06-21 | CURRENT | 2007-03-19 | Active | |
ELITE PROPERTY BUILDING SERVICES LTD | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
ELITE PROPERTY ELECTRICAL LTD | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
ELITE PROPERTY HOLDINGS LTD. | Director | 1999-03-12 | CURRENT | 1999-03-12 | Active | |
ELITE PROPERTY CARDIFF LTD. | Director | 1999-03-12 | CURRENT | 1999-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 058272920009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058272920010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058272920011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058272920012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058272920012 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Elite House 2-14 Moorland Road Splott Cardiff CF24 2LX | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jeanette Margaret Drew as company secretary on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN SCULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SCULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SCULLY | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058272920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058272920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058272920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058272920005 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN SCULLY / 05/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ELITE HOLDINGS ELITE HOUSE 2 MOORLAND ROAD CARDIFF CF24 2LX | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S369(4) SHT NOTICE MEET 24/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELITE PROPERTY SOUTH EAST 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. |