ELONDALE LIMITED
Overview
| Company Name | ELONDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELONDALE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ELONDALE LIMITED located?
| Registered Office Address | Unit 8 Apollo Park Armstrong Way Yate BS37 5AH Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELONDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ELONDALE LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ELONDALE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Unit 8 Apollo Park Armstrong Way Yate Bristol BS37 5AH on Feb 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Sam Jacobi on Jun 20, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Sam Jacobi as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Sam Jacobi on Jun 20, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Sam Jacobi on Jun 20, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Sam Jacobi as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Secretary's details changed for Mrs Maria Jacobi on Jun 04, 2021 | 1 pages | CH03 | ||||||||||||||||||||||
Change of details for Mr Sam Jacobi as a person with significant control on Jun 04, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 13 pages | AA | ||||||||||||||||||||||
Who are the officers of ELONDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBI, Maria | Secretary | Apollo Park Yate BS37 5AH Bristol Unit 8 South Glos England | British | 128917640001 | ||||||
| JACOBI, Sam | Director | Armstrong Way Yate BS37 5AH Bristol Unit 8 England | England | British | 98231130008 | |||||
| JACOBI, Elias | Secretary | 169 Quadrangle Tower Cambridge Square W2 2PJ London | British | 13892770002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| JENKINS, Trudy Jane | Director | 35 West Park Road Downend BS16 5SH Bristol | United Kingdom | British | 59705450001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of ELONDALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Jacobi | Apr 06, 2016 | Apollo Park Yate BS37 5AH Bristol Unit 8 South Glos England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0