UKBizDB.co.uk

ELA PIOTROWSKA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ela Piotrowska Ltd. The company was founded 20 years ago and was given the registration number 04938391. The firm's registered office is in COLEFORD. You can find them at Unit 1c Mushet Business Centre, Crucible Close, Coleford, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELA PIOTROWSKA LTD
Company Number:04938391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1c Mushet Business Centre, Crucible Close, Coleford, Gloucestershire, United Kingdom, GL16 8RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chateau De Larouze, Larrouze, 32100, Condom, France,

Secretary01 August 2006Active
31 Rossiter Road, London, SW12 9RY

Director21 October 2003Active
Unit 1c Mushet Business Centre, Crucible Close, Coleford, United Kingdom, GL16 8RE

Director27 February 2023Active
69 Havelock Road, Brighton, United Kingdom, BN1 6GL

Director27 February 2023Active
31 Rossiter Road, Balham, London, SW12 9RY

Secretary21 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 October 2003Active

People with Significant Control

Miss Elzbieta Piotrowska
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:31 Rossiter Road, London, United Kingdom, SW12 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-02-28Change of name

Certificate change of name company.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-02Officers

Change person secretary company with change date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Mortgage

Mortgage satisfy charge full.

Download
2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Address

Change registered office address company with date old address new address.

Download
2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.