ELITE PROPERTY CONSTRUCTION LIMITED
Overview
Company Name | ELITE PROPERTY CONSTRUCTION LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03757475 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ELITE PROPERTY CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is ELITE PROPERTY CONSTRUCTION LIMITED located?
Registered Office Address | 88 Glastonbury Road SM4 6PH Morden England |
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Undeliverable Registered Office Address | No |
What were the previous names of ELITE PROPERTY CONSTRUCTION LIMITED?
Company Name | From | Until |
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ELITE PROPERTY MANAGEMENT SERVICES LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for ELITE PROPERTY CONSTRUCTION LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELITE PROPERTY CONSTRUCTION LIMITED?
Last Confirmation Statement Made Up To | Mar 31, 2026 |
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Next Confirmation Statement Due | Apr 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 31, 2025 |
Overdue | No |
What are the latest filings for ELITE PROPERTY CONSTRUCTION LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mariusz Szuchnik as a person with significant control on Apr 10, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mariusz Wojciech Szuchnik on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mariusz Szuchnik as a person with significant control on Apr 10, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 86 Glastonbury Road Morden Surrey SM4 6PH England to 88 Glastonbury Road Morden SM4 6PH on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mariusz Wojciech Szuchnik on May 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 16 Talbot Road Thornton Heath Surrey CR7 8SE England to 86 Glastonbury Road Morden Surrey SM4 6PH on Feb 26, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of ELITE PROPERTY CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SZUCHNIK, Mariusz Wojciech | Director | Glastonbury Road SM4 6PH Morden 88 England | England | Polish | Builder | 117697070003 | ||||
HOPKINS, Dorota Beata | Secretary | 13 Dagmar Road KT2 6DP Kingston Upon Thames Surrey | Polish | 56782470001 | ||||||
THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
HOPKINS, Christopher Paul | Director | 13 Dagmar Road KT2 6DP Kingston Upon Thames Surrey | British | Accountant | 15056470001 | |||||
THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ELITE PROPERTY CONSTRUCTION LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Mariusz Szuchnik | Mar 31, 2017 | Glastonbury Road SM4 6PH Morden 88 England | No |
Nationality: Polish 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