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ELITE PLUMBING LIMITED

ELITE PLUMBING LIMITED

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

    • Overview

    Company NameELITE PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04135255
    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 PLUMBING LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE PLUMBING LIMITED located?

    Registered Office Address
    65-67 Myddleton Road
    N22 8LZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ELITE PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		12 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 65-67 Myddleton Road London N22 8LZ on Sep 26, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Change of details for Mr Timothy Ioannou as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Director's details changed for Mr Timothy Ioannou on Mar 30, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Ioannou on Oct 01, 2021

    		2 pagesCH01

    Change of details for Mr Timothy Ioannou as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Registration of charge 041352550003, created on Mar 08, 2021

    		41 pagesMR01

    Satisfaction of charge 041352550001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Notification of Emily Ioannou as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Change of details for Mr Timothy Ioannou as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Cessation of Yiannakis Ioannou as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Termination of appointment of Yiannakis Ioannou as a director on Oct 01, 2020

    		1 pagesTM01

    Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Oct 05, 2020

    		1 pagesAD01

    Appointment of Miss Emily Ioannou as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Mr Timothy Ioannou as a director on Oct 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ELITE PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNOU, Emily
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		Director
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		EnglandBritish275015800001
    IOANNOU, Timothy
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		Director
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		United KingdomBritish265181320003
    IOANNOU, John
    93 Wades Hill
    N21 1AP London
    		Secretary
    93 Wades Hill
    N21 1AP London
    		Cypriot65715310001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GEORGIOU, George John
    129 Chase Way
    N14 5DY Southgate
    London
    		Director
    129 Chase Way
    N14 5DY Southgate
    London
    		EnglandBritish86165720001
    IOANNOU, Yiannakis
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Director
    Seven Sisters Road
    N7 7QR London
    105
    England
    		United KingdomBritish140789450002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Ioannou
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		Oct 01, 2020
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yiannakis Ioannou
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Jan 03, 2017
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Ioannou
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		Jan 03, 2017
    Myddleton Road
    N22 8LZ London
    65-67
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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