ELITE LANDSCAPES (LONDON) LIMITED
Overview
| Company Name | ELITE LANDSCAPES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446325 |
| 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 ELITE LANDSCAPES (LONDON) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ELITE LANDSCAPES (LONDON) LIMITED located?
| Registered Office Address | 55 Cowper Road BR2 9RT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE LANDSCAPES (LONDON) 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 ELITE LANDSCAPES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ELITE LANDSCAPES (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Oaklands Kemnal Road Chislehurst BR7 6LZ England to 55 Cowper Road Bromley BR2 9RT on Jan 16, 2023 | 1 pages | AD01 | ||
Termination of appointment of Raymond William Gray as a director on Jan 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diane Gray as a secretary on Jan 15, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Registered office address changed from 10 Kemnal Road Chislehurst BR7 6LZ England to 10 Oaklands Kemnal Road Chislehurst BR7 6LZ on Jun 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Registered office address changed from 156a Balgores Lane Gidea Park Romford Essex RM2 6BP to 10 Kemnal Road Chislehurst BR7 6LZ on Aug 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ada, Gray as a person with significant control on May 31, 2020 | 2 pages | PSC04 | ||
Notification of Ada, Gray as a person with significant control on Jan 10, 2020 | 2 pages | PSC01 | ||
Cessation of Raymond William Gray as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Francis as a director on Mar 10, 2018 | 2 pages | AP01 | ||
Who are the officers of ELITE LANDSCAPES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Daniel | Director | Cowper Road BR2 9RT Bromley 55 England | England | English | 115022870001 | |||||
| GRAY, Adam | Director | Cowper Road BR2 9RT Bromley 55 England | England | English | 119449690001 | |||||
| GRAY, Diane | Secretary | Oaklands Kemnal Road BR7 6LZ Chislehurst 10 England | 160823470001 | |||||||
| GRAY, Nicola | Secretary | 55 Cowper Road BR2 9RT Bromley Kent | British | 106289290001 | ||||||
| GRAY, Raymond William | Secretary | Apt 10 Oaklands Kemnal Road BR7 6LZ Chislehurst Kent | British | 106213890001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRAY, Adam | Director | 55 Cowper Road BR2 9RT Bromley Kent | England | English | 119449690001 | |||||
| GRAY, Diane | Director | 10 Oaklands Kemnal Road BR7 6LZ Chislehurst Kent | Gb-Eng | British | 106289160001 | |||||
| GRAY, Nicola | Director | 55 Cowper Road BR2 9RT Bromley Kent | British | 106289290001 | ||||||
| GRAY, Raymond William | Director | Oaklands Kemnal Road BR7 6LZ Chislehurst 10 England | United Kingdom | British | 106213890001 | |||||
| GRAY, Raymond William | Director | Apt 10 Oaklands Kemnal Road BR7 6LZ Chislehurst Kent | United Kingdom | British | 106213890001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELITE LANDSCAPES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Gray | Jan 10, 2020 | Cowper Road BR2 9RT Bromley 55 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond William Gray | May 06, 2017 | Balgores Lane Gidea Park RM2 6BP Romford 156a Essex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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