ELITE PROPERTY CONSTRUCTION LIMITED

ELITE PROPERTY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELITE PROPERTY CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03757475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE PROPERTY CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITE PROPERTY MANAGEMENT SERVICES LIMITEDApr 22, 1999Apr 22, 1999

    What are the latest accounts for ELITE PROPERTY CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELITE PROPERTY CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ELITE PROPERTY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Mariusz Szuchnik as a person with significant control on Apr 10, 2024

    2 pagesPSC04

    Director's details changed for Mr Mariusz Wojciech Szuchnik on Apr 10, 2024

    2 pagesCH01

    Change of details for Mr Mariusz Szuchnik as a person with significant control on Apr 10, 2024

    2 pagesPSC04

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Director's details changed for Mr Mariusz Wojciech Szuchnik on May 01, 2019

    2 pagesCH01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    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 pagesAD01

    Who are the officers of ELITE PROPERTY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZUCHNIK, Mariusz Wojciech
    Glastonbury Road
    SM4 6PH Morden
    88
    England
    Director
    Glastonbury Road
    SM4 6PH Morden
    88
    England
    EnglandPolishBuilder117697070003
    HOPKINS, Dorota Beata
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    Secretary
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    Polish56782470001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    HOPKINS, Christopher Paul
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    Director
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    BritishAccountant15056470001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of ELITE PROPERTY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mariusz Szuchnik
    Glastonbury Road
    SM4 6PH Morden
    88
    England
    Mar 31, 2017
    Glastonbury Road
    SM4 6PH Morden
    88
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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