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Home > England & Wales Companies > ELITE LENDING LTD
Company Information for

ELITE LENDING LTD

KELTIC BUSINESS CENTRE, UNIT 2 CADBURY CLOSE,, 1379 HIGH RD, LONDON, N20 9BD,
Company Registration Number
06523612
Private Limited Company
Active

Company Overview

About Elite Lending Ltd
ELITE LENDING LTD was founded on 2008-03-05 and has its registered office in London. The organisation's status is listed as "Active". Elite Lending Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE LENDING LTD
 
Legal Registered Office
KELTIC BUSINESS CENTRE, UNIT 2 CADBURY CLOSE,
1379 HIGH RD
LONDON
N20 9BD
Other companies in W11
 
Previous Names
BEST RENTALS LIMITED10/12/2018
Filing Information
Company Number 06523612
Company ID Number 06523612
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE LENDING LTD
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Companies with same name ELITE LENDING LTD
The following companies were found which have the same name as ELITE LENDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE LENDING, INC. 9016 E INDIANA AVE #A SPOKANE VALLEY WA 99212 Dissolved Company formed on the 2004-09-27
ELITE LENDING, LLC 9716 NE 14TH ST CLYDE HILL WA 98004 Dissolved Company formed on the 2007-12-28
ELITE LENDING GROUP, LLC 9898 Rosemont Avenue, Suite 202 Lone Tree CO 80124 Voluntarily Dissolved Company formed on the 2003-03-12
Elite Lending, LLC. 495 N DENVER AVE LOVELAND CO 80537 Delinquent Company formed on the 2005-09-21
ELITE LENDING CORP. British Columbia Active Company formed on the 2014-11-05
ELITE LENDING, INC 38401 VINCENT LANE - LISBON OH 44432 Active Company formed on the 2005-12-05
ELITE LENDING SOLUTIONS PTY LTD QLD 4870 Active Company formed on the 2004-08-11
ELITE LENDING CORP 123 N. CONGRESS AVENUE BOYNTON BEACH FL 33426 Inactive Company formed on the 1999-11-29
ELITE LENDING GROUP, LLC 10752 MAPLE CHASE DRIVE BOCA RATON FL 33498 Inactive Company formed on the 2003-05-14
ELITE LENDING SOLUTION, LLC 12612 SW 28TH ST MIRAMAR FL 33027 Inactive Company formed on the 2016-05-17
ELITE LENDING SOURCE, INC. 7647 TEXAS TRAIL BOCA RATON FL 33487 Inactive Company formed on the 2006-12-01
ELITE LENDING SOLUTIONS, LLC 1451 W. CYPRESS CREEK RD. FT. LAUDERDALE FL 33309 Inactive Company formed on the 2006-10-31
ELITE LENDING SERVICES, LLC 2240 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33409 Inactive Company formed on the 2009-09-09
ELITE LENDING GROUP, LLC 6426 TELUCO ST HOUSTON TX 77055 Active Company formed on the 2006-01-20
ELITE LENDING SERVICE INC 3312 ST JOHNS AVE JACKSONVILLE FL 32205 Active Company formed on the 2018-05-31
ELITE LENDING CENTER INCORPORATED California Unknown
ELITE LENDING LLC Michigan UNKNOWN
ELITE LENDING GROUP INCORPORATED California Unknown
ELITE LENDING INC. 2627 McCowan Road UNIT 607 Toronto Ontario M1S 5T1 Dissolved Company formed on the 2019-01-31
ELITE LENDING SOLUTIONS, INCORPORATED 5850 CORAL RIDGE DRIVE CORAL SPRINGS FL 33074 Active Company formed on the 2018-12-13

Company Officers of ELITE LENDING LTD

Current Directors
Officer Role Date Appointed
DANIEL ARMANI
 Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE LYNNE ARMANI
 Company Secretary 2008-03-05 2011-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASOD AHMADI
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ARMANI
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-30Withdrawal of a person with significant control statement on 2024-01-30
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120009
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120011
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120012
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120013
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120014
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120016
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 065236120016
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 065236120015
2023-01-21CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Top Floor Flat 8 Loring Road Whetstone London N20 0UH England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Top Floor Flat 8 Loring Road Whetstone London N20 0UH England
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120014
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120013
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120005
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120012
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 065236120011
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120011
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120007
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 065236120010
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120007
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120010
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120009
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120008
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 13 Hunter Close Borehamwood WD6 2SW
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120007
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120004
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120006
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120005
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120004
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120003
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120002
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065236120001
2020-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-10RES15CHANGE OF COMPANY NAME 10/12/18
2018-12-08AP01DIRECTOR APPOINTED DR MASOUD AHMADI
2018-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 53 Pinehurst Court 1-3 Colville Gardens London W11 2BH
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM C/O Daniel Armani 34 Oxford Gardens London N20 9AG England
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM 6 Brightlea Birtley Chester Le Street County Durham DH3 1RL United Kingdom
2012-03-08AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH01Director's details changed for Mr Daniel Armani on 2012-03-08
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM 82 Chilcombe Way Lower Earley Reading RG6 3DB United Kingdom
2011-03-05AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-05TM02APPOINTMENT TERMINATED, SECRETARY YVONNE ARMANI
2010-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0105/03/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE LYNNE JONES / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARMANI / 01/01/2010
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 19 MOORHEN DRIVE LOWER EARLEY READING BERKSHIRE RG6 4NZ
2009-03-24363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 13 TRAFALGAR ROAD SULGRAVE WASHINGTON TYNE & WEAR NE37 3DF
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 182 LORT HOUSE SHIELD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1YA ENGLAND
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ELITE LENDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE LENDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
We do not yet have the details of ELITE LENDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELITE LENDING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE LENDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE LENDING LTD
Trademarks
We have not found any records of ELITE LENDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE LENDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ELITE LENDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE LENDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE LENDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE LENDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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