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ELS HIGHPOINT LIMITED

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

This company is commonly known as Els Highpoint Limited. The company was founded 18 years ago and was given the registration number 05824452. The firm's registered office is in LONDON. You can find them at 25 Parkside, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELS HIGHPOINT LIMITED
Company Number:05824452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Parkside, London, England, NW7 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Parkside, London, England, NW7 2LJ

Director22 May 2006Active
Flat 14 Palgrave Gardens, Regent Park, London, NW1 6EJ

Secretary20 March 2007Active
17 Beech Hill, Hadley Wood Barnet, London, EN4 0JH

Secretary22 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 2006Active

People with Significant Control

Ms Eleonora Marmor
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:25, Parkside, London, England, NW7 2LJ
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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Capital

Capital allotment shares.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-12-07Capital

Capital allotment shares.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Officers

Change person director company with change date.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-11-15Resolution

Resolution.

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2016-11-15Change of name

Change of name notice.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Address

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

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2016-04-06Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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