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ELENTEE LIMITED

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

This company is commonly known as Elentee Limited. The company was founded 13 years ago and was given the registration number 07568230. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELENTEE LIMITED
Company Number:07568230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director27 April 2023Active
17 Bulstrode Street, London, United Kingdom, W1U 2JH

Director17 March 2011Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU

Director17 March 2011Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director17 March 2011Active

People with Significant Control

C.G.I.S. Group (Holdings No. 2) Limited
Notified on:17 August 2016
Status:Active
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type small.

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2017-07-20Mortgage

Mortgage satisfy charge full.

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2017-07-20Mortgage

Mortgage satisfy charge full.

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2017-07-20Mortgage

Mortgage satisfy charge full.

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2017-04-10Accounts

Accounts with accounts type full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Change person director company with change date.

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2016-09-02Officers

Change person director company with change date.

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2016-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-19Mortgage

Mortgage satisfy charge full.

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