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ELITE DEVELOPMENTS LIMITED

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

This company is commonly known as Elite Developments Limited. The company was founded 37 years ago and was given the registration number 02043998. The firm's registered office is in LONDON. You can find them at 51 The Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELITE DEVELOPMENTS LIMITED
Company Number:02043998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 The Grove, London, England, W5 5DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, The Grove, London, England, W5 5DX

Director20 March 2017Active
9 Elm Avenue, London, W5 3XA

Secretary01 May 1998Active
11, Elm Avenue, Ealing, London, W5 3XA

Secretary31 March 2008Active
7 Elm Avenue, Ealing, London, W5 3XA

Secretary-Active
11, Elm Avenue, London, United Kingdom, W5 3XA

Director31 March 2008Active
5 Elm Avenue, Ealing, London, W5 3XA

Director-Active
7 Elm Avenue, Ealing, London, W5 3XA

Director-Active

People with Significant Control

Dome Assets Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:51, The Grove, London, England, W5 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pelican Building Contractors Limited
Notified on:03 June 2017
Status:Active
Country of residence:England
Address:51, The Grove, London, England, W5 5DX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

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

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Termination secretary company with name termination date.

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2017-06-12Officers

Appoint person director company with name date.

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2017-06-12Address

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

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2017-06-12Address

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

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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