ELITE SERVICES INTERNATIONAL LIMITED

Overview

Company Name	ELITE SERVICES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04413910
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELITE SERVICES INTERNATIONAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ELITE SERVICES INTERNATIONAL LIMITED located?

Registered Office Address	39 Lyndhurst Avenue Friern Barnet N12 0LX London
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE SERVICES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for ELITE SERVICES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Mar 29, 2025	5 pages	AA

Sep 27, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

May 07, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Jun 03, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with updates	5 pages	CS01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Register inspection address has been changed to 39 Lyndhurst Avenue London N12 0LX	1 pages	AD02

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Satisfaction of charge 044139100001 in full	1 pages	MR04

Apr 29, 2022	Satisfaction of charge 044139100002 in full	1 pages	MR04

Apr 19, 2022	Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with updates	4 pages	CS01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jan 22, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELITE SERVICES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASTER, Ghanashyam 39 Lyndhurst Avenue Friern Barnet N12 0LX London	Apr 15, 2002		Secretary	39 Lyndhurst Avenue Friern Barnet N12 0LX London		British		87070220001
MASTER, Ghanashyam 39 Lyndhurst Avenue Friern Barnet N12 0LX London	Nov 14, 2016		Director	39 Lyndhurst Avenue Friern Barnet N12 0LX London	England	British	1961-8	87070220001
MASTER, Vibhuti Lyndhurst Avenue N12 0LX London 39	Apr 07, 2003		Director	Lyndhurst Avenue N12 0LX London 39	England	British	1966-8	88889140001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 10, 2002	Apr 15, 2002	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
ELAVIA, Subhash Flat 1 78 Saint James Lane N10 3RD Muswell Hill London	Apr 25, 2002	Aug 10, 2005	Director	Flat 1 78 Saint James Lane N10 3RD Muswell Hill London		British	1951-4	81906500001
MASTER, Avni 39 Lyndhurst Avenue Friern Barnet N12 0LX London	Jan 22, 2021	Jul 15, 2021	Director	39 Lyndhurst Avenue Friern Barnet N12 0LX London	England	British	1998-10	249416910001
MASTER, Vibhuti Lyndhurst Avenue N12 0LX London 39	Apr 15, 2002	Oct 08, 2002	Director	Lyndhurst Avenue N12 0LX London 39	England	British	1966-8	88889140001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 10, 2002	Apr 15, 2002	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE SERVICES INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ghanashyam Master 39 Lyndhurst Avenue Friern Barnet N12 0LX London	Jun 14, 2016	39 Lyndhurst Avenue Friern Barnet N12 0LX London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Vibhuti Master 39 Lyndhurst Avenue Friern Barnet N12 0LX London	Jun 14, 2016	39 Lyndhurst Avenue Friern Barnet N12 0LX London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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