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ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD

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

This company is commonly known as Elegant Address Luxury Property Group Ltd. The company was founded 9 years ago and was given the registration number 09214156. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD
Company Number:09214156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director11 September 2014Active
2, White Friars, Chester, CH1 1NZ

Director27 September 2016Active

People with Significant Control

Ms Susan Jane Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Address

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

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

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

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-16Officers

Termination director company with name termination date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-23Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Incorporation

Incorporation company.

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