ELLIOTT INVESTMENTS LTD
Overview
| Company Name | ELLIOTT INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09531841 |
| 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 INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELLIOTT INVESTMENTS LTD located?
| Registered Office Address | Flat 1 33 Sandford Road BR2 9AL Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOTT INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ELLIOTT INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for ELLIOTT INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 095318410003, created on Sep 25, 2024 | 50 pages | MR01 | ||
Satisfaction of charge 095318410001 in full | 1 pages | MR04 | ||
Satisfaction of charge 095318410002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Registered office address changed from 248 Hither Green Lane London SE13 6TT United Kingdom to Flat 1 33 Sandford Road Bromley BR2 9AL on Apr 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Registration of charge 095318410001, created on Nov 23, 2016 | 9 pages | MR01 | ||
Registration of charge 095318410002, created on Nov 23, 2016 | 10 pages | MR01 | ||
Who are the officers of ELLIOTT INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Luke | Director | Sandford Road BR2 9AL Bromley Flat 1 33 England | United Kingdom | British | 188599780001 | |||||
| ELLIOTT, Martin Ian | Director | Sandford Road BR2 9AL Bromley Flat 1 33 England | England | British | 75539140006 | |||||
| ELLIOTT, Matthew Ian | Director | Sandford Road BR2 9AL Bromley Flat 1 33 England | United Kingdom | British | 196589380001 |
Who are the persons with significant control of ELLIOTT INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Ian Elliott | Jun 30, 2016 | Hither Green Lane SE13 6TT London 248 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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