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ELIOT HOUSE FREEHOLD LTD

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

This company is commonly known as Eliot House Freehold Ltd. The company was founded 4 years ago and was given the registration number 12002395. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Mill Green Business Estate, Mill Green Road, Haywards Heath, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELIOT HOUSE FREEHOLD LTD
Company Number:12002395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Mill Green Business Estate, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Greenwich Court, Cavell Street, London, England, E1 2BS

Director30 May 2019Active
8a Greenwich Court, Cavell Street, London, England, E1 2BS

Director08 July 2019Active
8a Greenwich Court, Cavell Street, London, England, E1 2BS

Director08 July 2019Active
8a Greenwich Court, Cavell Street, London, England, E1 2BS

Director15 February 2024Active
4, Mill Green Business Estate, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XQ

Secretary30 May 2019Active
4, Mill Green Business Estate, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XQ

Director17 May 2019Active

People with Significant Control

Mr Grenville Royston Young
Notified on:17 May 2019
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:4, Mill Green Business Estate, Haywards Heath, United Kingdom, RH16 1XQ
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 (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
2024-02-22Officers

Appoint person director company with name date.

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2024-02-14Accounts

Accounts with accounts type dormant.

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2024-02-09Address

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

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-20Address

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

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2023-07-20Officers

Termination secretary company with name termination date.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Persons with significant control

Notification of a person with significant control statement.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-06-12Incorporation

Memorandum articles.

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2019-06-12Resolution

Resolution.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Appoint person secretary company with name date.

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2019-05-17Incorporation

Incorporation company.

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