ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD
Overview
| Company Name | ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07427608 |
| 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 & ELLIOTT PROPERTY DEVELOPMENT CO LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD located?
| Registered Office Address | The Granary Home Farm Squerryes Estate TN16 1SL Westerham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Director's details changed for Carlsson Family Ee on Apr 01, 2021 | 1 pages | CH02 | ||
Appointment of Carlsson Family Ee as a director on Apr 01, 2021 | 2 pages | AP02 | ||
Termination of appointment of Roger Emanuel Karlsson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 1 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Director's details changed for Roger Emanuel Carlsson on Aug 02, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2019 with updates | 3 pages | CS01 | ||
Director's details changed for Roger Emanuel Carlsson on Jan 17, 2019 | 2 pages | CH01 | ||
Appointment of Roger Emanuel Carlsson as a director on Oct 19, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 19, 2018
| 3 pages | SH01 | ||
Change of details for Mr Elliott James Bance as a person with significant control on May 16, 2018 | 2 pages | PSC04 | ||
Cessation of Nicholas Elliott as a person with significant control on May 16, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Elliott as a director on May 16, 2018 | 1 pages | TM01 | ||
Who are the officers of ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANCE, Elliott James | Director | Luxford Way CR3 6BX Caterham 1 Surrey United Kingdom | United Kingdom | British | Property Developer | 159391870001 | ||||||||||||
| CARLSSON FAMILY EE | Director | Parkhurst Road E17 7EG London 13 England |
| 282465690001 | ||||||||||||||
| ELLIOTT, Nicholas | Director | Dean Street East Farleigh ME15 0DU Maidstone 3 Kent England | United Kingdom | British | Property Developer | 185312920001 | ||||||||||||
| KARLSSON, Roger Emanuel | Director | Foxley Lane Binfield RG42 4EG Bracknell Foxley Cottage Berkshire United Kingdom | Singapore | Swedish | Businessman | 254344470002 |
Who are the persons with significant control of ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Elliott | Jul 01, 2016 | Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Elliott James Bance | Jul 01, 2016 | Home Farm Squerryes Estate TN16 1SL Westerham The Granary Kent | No |
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