ELENTEE LIMITED

Overview

Company Name	ELENTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07568230
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2011

Summary

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

What is the purpose of ELENTEE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ELENTEE LIMITED located?

Registered Office Address	10 Upper Berkeley Street W1H 7PE London
Undeliverable Registered Office Address	No

What are the latest accounts for ELENTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELENTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ELENTEE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023	2 pages	AP01

Apr 15, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 17, 2022 with updates	5 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 17, 2021 with updates	5 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Mar 27, 2019	Confirmation statement made on Mar 17, 2019 with updates	5 pages	CS01

Feb 01, 2019	Accounts for a small company made up to Jun 30, 2018	14 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 17, 2018 with updates	5 pages	CS01

Feb 14, 2018	Accounts for a small company made up to Jun 30, 2017	13 pages	AA

Jul 20, 2017	Satisfaction of charge 075682300005 in full	4 pages	MR04

Jul 20, 2017	Satisfaction of charge 075682300004 in full	4 pages	MR04

Jul 20, 2017	Satisfaction of charge 075682300003 in full	4 pages	MR04

Apr 10, 2017	Full accounts made up to Jun 30, 2016	9 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 17, 2017 with updates	6 pages	CS01

Sep 02, 2016	Director's details changed for Mr Steven Ross Collins on Aug 17, 2016	2 pages	CH01

Sep 02, 2016	Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016	2 pages	CH01

View All Filings

Who are the officers of ELENTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Mar 17, 2011		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Mar 17, 2011		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	59275730022
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 England	Mar 17, 2011	Apr 27, 2023	Director	Upper Berkeley Street W1H 7PE London 10 England	United Kingdom	British	1932-8	71810060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELENTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C.G.I.S. Group (Holdings No. 2) Limited

Aug 17, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10252879

Natures of Control

The person holds, directly or indirectly, 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.
license: CC0