ELLIOTT & JAMES LIMITED
Overview
| Company Name | ELLIOTT & JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04211537 |
| 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 ELLIOTT & JAMES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ELLIOTT & JAMES LIMITED located?
| Registered Office Address | Haland House 66 York Road KT13 9DY Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOTT & JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ELLIOTT & JAMES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ELLIOTT & JAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Sterling Ellis Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to Haland House 66 York Road Weybridge Surrey KT13 9DY on Aug 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Salvaore Piazza as a director on May 21, 2001 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Salvatore Piazza on Mar 20, 2023 | 2 pages | CH01 | ||
Change of details for Mr Salvatore Piazza as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Salvatore Piazza on Oct 08, 2018 | 2 pages | CH01 | ||
Change of details for Mr Salvatore Piazza as a person with significant control on Oct 08, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of ELLIOTT & JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING ELLIS LTD | Secretary | 41 Thames Street KT13 8JG Weybridge Nicholson House Surrey United Kingdom |
| 174017850001 | ||||||||||
| PIAZZA, Salvaore | Director | High Street Horsell GU21 4SY Woking 87a Surrey England | England | British | 313467810001 | |||||||||
| ANDERSON, John Arthur | Secretary | Manx Farm Steep Hill Chobham GU24 8SZ Woking Surrey | British | 34883320001 | ||||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | c/o Sterling Ellis Ltd 41 Thames Street KT13 8JG Weybridge Nicholson House Surrey United Kingdom |
| 77576430001 | ||||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of ELLIOTT & JAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Salvatore Piazza | May 04, 2017 | High Street Horsell GU21 4SY Woking 87a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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