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ELLIOTT ROAD DEVELOPMENTS LIMITED

ELLIOTT ROAD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameELLIOTT ROAD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09144465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLIOTT ROAD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELLIOTT ROAD DEVELOPMENTS LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT ROAD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ELLIOTT ROAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A96J8DIA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01
    X8B70LGW

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA
    X89PZQ63

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA
    X7DCF5YY

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01
    X7BAZDNT

    Change of details for Mr Leo Spitzer as a person with significant control on Jul 20, 2017

    		2 pagesPSC04
    X7B9CWEX

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA
    X6DFRENS

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01
    X6CIICOA

    Change of details for Stamford Student Investments Limited as a person with significant control on May 08, 2017

    		2 pagesPSC05
    X6CII9C9

    Cessation of Midwest Holding Ag as a person with significant control on Jul 20, 2017

    		1 pagesPSC07
    X6CII5Y0

    Notification of Leo Spitzer as a person with significant control on Jul 20, 2017

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Jan 25, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25th January 2024 under section 1088 of the Companies Act 2006
    X6CII38A

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 16, 2017

    		1 pagesAD01
    X66LE50Q

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01
    X5FKZBV4

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA
    X55EK6YD

    Satisfaction of charge 091444650003 in full

    		1 pagesMR04
    X53VD8G8

    Satisfaction of charge 091444650002 in full

    		1 pagesMR04
    X53VD7JT

    Satisfaction of charge 091444650004 in full

    		1 pagesMR04
    X53VD8UY

    Satisfaction of charge 091444650001 in full

    		1 pagesMR04
    X53VD72J

    Current accounting period extended from Jul 31, 2015 to Nov 30, 2015

    		1 pagesAA01
    X4IU916Z

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    		SH01
    X4CJKPBF

    Registration of charge 091444650002, created on Mar 17, 2015

    		10 pagesMR01
    A43XMGN4

    Registration of charge 091444650003, created on Mar 16, 2015

    		8 pagesMR01
    R43XSSSO

    Registration of charge 091444650004, created on Mar 17, 2015

    		23 pagesMR01
    R43XSSWF
    View All Filings

    Who are the officers of ELLIOTT ROAD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Uri Nathaniel
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBritishDirector183517740001
    STIMLER, Martin
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBritishDirector6600960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIOTT ROAD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Spitzer
    N3
    		Jul 20, 2017
    N3
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    CH-6052 Hergiswil Nw
    Pilatusstrasse 28
    Switzerland
    		Apr 06, 2016
    CH-6052 Hergiswil Nw
    Pilatusstrasse 28
    Switzerland
    		Yes
    Legal FormLtd
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number48-283-2545
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09144039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELLIOTT ROAD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 17, 2015
    Delivered On Mar 25, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2015Registration of a charge (MR01)
    • Mar 30, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 17, 2015
    Delivered On Mar 25, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2015Registration of a charge (MR01)
    • Mar 30, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 17, 2015
    Delivered On Mar 20, 2015
    		Satisfied
    Brief description
    Land on the north east side of elliott road selly oak birmingham t/no WM866183.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2015Registration of a charge (MR01)
    • Mar 30, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 25, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2015Registration of a charge (MR01)
    • Mar 30, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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