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ELITE MARKETING ENTERPRISES LTD

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

This company is commonly known as Elite Marketing Enterprises Ltd. The company was founded 27 years ago and was given the registration number 03261924. The firm's registered office is in HAMPSTEAD. You can find them at 9 Rosslyn Hill, , Hampstead, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELITE MARKETING ENTERPRISES LTD
Company Number:03261924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Rosslyn Hill, Hampstead, London, England, NW3 5UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Pages Lane, Muswell Hill, London, United Kingdom, N10 1PS

Secretary31 March 2018Active
9, Rosslyn Hill, London, United Kingdom, NW3 5UL

Secretary01 April 1998Active
9, Rosslyn Hill, London, United Kingdom, NW3 5UL

Director01 April 1998Active
The Granary, Brewer Street, Bletchingley, United Kingdom, RH1 4QP

Director31 March 2018Active
9, Rosslyn Hill, London, United Kingdom, NW3 5UL

Director10 October 1996Active
41 Hallbrook Gardens, Binfield, Bracknell, RG42 4UF

Secretary10 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 1996Active

People with Significant Control

Mr Sebastian Gonzalez Ramirez
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:Spanish
Country of residence:United Kingdom
Address:9 Rosslyn Hill, London, United Kingdom, NW3 5UL
Nature of control:
  • 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
2024-04-19Officers

Termination secretary company with name termination date.

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2024-04-19Officers

Termination director company with name termination date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-02-21Address

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

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Appoint person secretary company with name date.

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2018-04-03Officers

Appoint person director company with name date.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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