ELEGANT PROPERTIES LIMITED
Overview
| Company Name | ELEGANT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09870427 |
| 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 ELEGANT PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ELEGANT PROPERTIES LIMITED located?
| Registered Office Address | New Burlington House, 1075 Finchley Road NW11 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEGANT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ELEGANT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for ELEGANT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sara Heitner as a secretary on Nov 23, 2015 | 3 pages | AP03 | ||||||||||
Appointment of Mr Bernard Hoffman as a director on Nov 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Menachem Landau as a director | pages | AP01 | ||||||||||
Appointment of Mr Menachem Schaul Landau as a director on Nov 23, 2015 | pages | AP01 | ||||||||||
Appointment of Mr Ian Heitner as a director on Nov 23, 2015 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of Graham Michael Cowan as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ELEGANT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITNER, Sara | Secretary | The Ridgeway NW11 8QS London 34 United Kingdom | 204243500001 | |||||||
| HEITNER, Ian | Director | The Ridgeway NW11 8QS London 34 | United Kingdom | New Zealander | Company Director | 18179350001 | ||||
| HOFFMAN, Bernard | Director | Leweston Place N16 6RH London 38 United Kingdom | United Kingdom | British | Property Developer | 44199410001 | ||||
| LANDAU, Menachem Schaul | Director | Manor Road N16 5BN London 88 United Kingdom | England | British | Company Director | 15337970001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
What are the latest statements on persons with significant control for ELEGANT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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