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ELLIOT RHODES LTD

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

This company is commonly known as Elliot Rhodes Ltd. The company was founded 20 years ago and was given the registration number 04983052. The firm's registered office is in TROWBRIDGE. You can find them at Fortescue House, Court Street, Trowbridge, Wiltshire. This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:ELLIOT RHODES LTD
Company Number:04983052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Fortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Sedlescombe Road, London, United Kingdom, SW6 1RB

Secretary25 February 2019Active
164 Estcourt Road, London, SW6 7HD

Director03 December 2003Active
Flat 5 192 Queens Gate, South Kensington, London, SW7 5EU

Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mr Justin Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:164 Estcourt Road, London, United Kingdom, SW6 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Lal Diwan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:62 Sedlescombe Road, London, United Kingdom, SW6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Alexander Diwan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:44 West Park Avenue, Kew, Richmond, United Kingdom, TW9 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-02-03Address

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

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-02-26Officers

Appoint person secretary company with name date.

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2019-02-26Officers

Termination secretary company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-03-13Address

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

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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