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ELATE PROPERTY SOLUTIONS LTD

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

This company is commonly known as Elate Property Solutions Ltd. The company was founded 8 years ago and was given the registration number 09912629. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELATE PROPERTY SOLUTIONS LTD
Company Number:09912629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Scotsmill Crescent, Blackburn, Aberdeen, United Kingdom, AB21 0JG

Director11 December 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 December 2015Active

People with Significant Control

Mr Jason Brown
Notified on:11 December 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:9, Hopetoun Green, Aberdeen, Scotland, AB21 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Neil Snape
Notified on:10 December 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:30a, Belvidere Crescent, Aberdeen, Scotland, AB25 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-07Gazette

Gazette filings brought up to date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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