Active
Company Information for ELITE LENDING LTD
KELTIC BUSINESS CENTRE, UNIT 2 CADBURY CLOSE,, 1379 HIGH RD, LONDON, N20 9BD,
|
Company Registration Number
![]() Private Limited Company
Active |
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 | ||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASOD AHMADI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ARMANI | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2024-01-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120016 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065236120016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065236120015 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Top Floor Flat 8 Loring Road Whetstone London N20 0UH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Top Floor Flat 8 Loring Road Whetstone London N20 0UH England | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 065236120011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120011 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065236120010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120008 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 13 Hunter Close Borehamwood WD6 2SW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120007 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065236120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065236120001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/12/18 | |
AP01 | DIRECTOR APPOINTED DR MASOUD AHMADI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 53 Pinehurst Court 1-3 Colville Gardens London W11 2BH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM C/O Daniel Armani 34 Oxford Gardens London N20 9AG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/12 FROM 6 Brightlea Birtley Chester Le Street County Durham DH3 1RL United Kingdom | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Armani on 2012-03-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/11 FROM 82 Chilcombe Way Lower Earley Reading RG6 3DB United Kingdom | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE ARMANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE LYNNE JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARMANI / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 19 MOORHEN DRIVE LOWER EARLEY READING BERKSHIRE RG6 4NZ | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 13 TRAFALGAR ROAD SULGRAVE WASHINGTON TYNE & WEAR NE37 3DF | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 182 LORT HOUSE SHIELD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1YA ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
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
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ELITE LENDING LTD 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. |