ELLIOTT INVESTMENTS LTD

ELLIOTT INVESTMENTS LTD

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

    Company NameELLIOTT INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09531841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for ELLIOTT INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ELLIOTT INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for ELLIOTT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 095318410003, created on Sep 25, 2024

    50 pagesMR01

    Satisfaction of charge 095318410001 in full

    1 pagesMR04

    Satisfaction of charge 095318410002 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Registration of charge 095318410001, created on Nov 23, 2016

    9 pagesMR01

    Registration of charge 095318410002, created on Nov 23, 2016

    10 pagesMR01

    Who are the officers of ELLIOTT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Luke
    Sandford Road
    BR2 9AL Bromley
    Flat 1 33
    England
    Director
    Sandford Road
    BR2 9AL Bromley
    Flat 1 33
    England
    United KingdomBritish188599780001
    ELLIOTT, Martin Ian
    Sandford Road
    BR2 9AL Bromley
    Flat 1 33
    England
    Director
    Sandford Road
    BR2 9AL Bromley
    Flat 1 33
    England
    EnglandBritish75539140006
    ELLIOTT, Matthew Ian
    Sandford Road
    BR2 9AL Bromley
    Flat 1 33
    England
    Director
    Sandford Road
    BR2 9AL Bromley
    Flat 1 33
    England
    United KingdomBritish196589380001

    Who are the persons with significant control of ELLIOTT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Ian Elliott
    Hither Green Lane
    SE13 6TT London
    248
    England
    Jun 30, 2016
    Hither Green Lane
    SE13 6TT London
    248
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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