Company number 04758550
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 88 HIGH ROAD, LONDON, ENGLAND, NW10 2PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 047585500024, created on 29 November 2016; Registered office address changed from 4 Watling Gate 297-303 Edgware Road London NW9 6NB to 88 High Road London NW10 2PR on 9 November 2016. The most likely internet sites of ELEGANCE INVESTMENTS LIMITED are www.eleganceinvestments.co.uk, and www.elegance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Brentford Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegance Investments Limited is a Private Limited Company.
The company registration number is 04758550. Elegance Investments Limited has been working since 09 May 2003.
The present status of the company is Active. The registered address of Elegance Investments Limited is 88 High Road London England Nw10 2pr. The company`s financial liabilities are £827.37k. It is £780.42k against last year. The cash in hand is £45.62k. It is £-974.08k against last year. And the total assets are £75.39k, which is £-952.77k against last year. USMAN, Zafar is a Secretary of the company. USMAN, Zulfiqar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
elegance investments Key Finiance
LIABILITIES
£827.37k
+1662%
CASH
£45.62k
-96%
TOTAL ASSETS
£75.39k
-93%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
ELEGANCE INVESTMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 047585500024, created on 29 November 2016
09 Nov 2016
Registered office address changed from 4 Watling Gate 297-303 Edgware Road London NW9 6NB to 88 High Road London NW10 2PR on 9 November 2016
01 Sep 2016
Registration of charge 047585500023, created on 1 September 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 62 more events
30 Jun 2003
New director appointed
28 May 2003
New secretary appointed
28 May 2003
Director resigned
28 May 2003
Secretary resigned
09 May 2003
Incorporation
29 November 2016
Charge code 0475 8550 0024
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 224 high road willesden london NW10 2NX (freehold -…
1 September 2016
Charge code 0475 8550 0023
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: For details of property charged please refer to form MG01…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 1 villiers mews london t/no NGL818646…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 2 villiers mews london t/no NGL818647…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 7 chicheley street waterloo london t/no…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 15 71C drayton park london t/no…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 48 harrington road kensington london t/no…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 88 high road willesden london t/no 16829…
25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 7B walm lane london t/no NGL843960…
25 November 2011
Mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 148 fleet road, london, t/no: 128880. 46 harrington road…
15 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 7 chicheley street york road london; by way of fixed…
27 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: C24 ashburton gate, flat 15, 71-c, drayton park, london by…
24 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied
on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: 148 fleet road hampstead london. By way of fixed charge the…
30 April 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied
on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: 224 high road willesden london. By way of fixed charge the…
26 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied
on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: 128 high rd willesden london. By way of fixed charge the…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 high road willesden london. By way of fixed charge the…
1 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 villiers mews, 186 villiers rd, london…
1 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 1 villiers mews 186 villiers road london. By way of fixed…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied
on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: 46 harrington road london. By way of fixed charge the…
14 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 88 high road willesden london. By way of fixed charge the…
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 7B walm lane willesden green london. By way of fixed charge…
13 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Ground and basement floor , 48 harrington road, london. By…
10 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied
on 28 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…