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ELSA NOTTING HILL GATE LIMITED

ELSA NOTTING HILL GATE LIMITED

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

    • Overview

    Company NameELSA NOTTING HILL GATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11789239
    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 ELSA NOTTING HILL GATE LIMITED?

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

    Where is ELSA NOTTING HILL GATE LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSA NOTTING HILL GATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELSA NOTTING HILL GATE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for ELSA NOTTING HILL GATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2024

    		7 pagesAAMD

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 2,000,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Philip Alexander Oehen on Nov 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Herr Peter Robert Nater as a director on May 01, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2019

    Statement of capital on Jan 25, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELSA NOTTING HILL GATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATER, Peter Robert, Herr
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		SwitzerlandSwiss258252860001
    OEHEN, Philip Alexander
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		SwitzerlandSwiss254558090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELSA NOTTING HILL GATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Jan 25, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11783684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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