Company number 05797615
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 122 ST PANCRAS WAY, LONDON, NW1 9NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELEVATE CONCEPT DEVELOPMENTS LIMITED are www.elevateconceptdevelopments.co.uk, and www.elevate-concept-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Elevate Concept Developments Limited is a Private Limited Company.
The company registration number is 05797615. Elevate Concept Developments Limited has been working since 26 April 2006.
The present status of the company is Active. The registered address of Elevate Concept Developments Limited is 122 St Pancras Way London Nw1 9nb. . KHELIFI, Fatima is a Secretary of the company. KHELIFI, Badredine Jafar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 April 2006
Appointed Date: 26 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 April 2006
Appointed Date: 26 April 2006
ELEVATE CONCEPT DEVELOPMENTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
06 Jun 2006
New director appointed
06 Jun 2006
Registered office changed on 06/06/06 from: 122 st pancras way london NW1 9NB
27 Apr 2006
Secretary resigned
27 Apr 2006
Director resigned
26 Apr 2006
Incorporation
31 January 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Commercial Acceptance Trade LTD
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: 15 webbs road london t/no LN84073 together with all and…
29 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied
on 27 October 2010
Persons entitled: National Westminster Bank PLC
Description: 65 essex road london. By way of fixed charge the benefit of…
2 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 webbs road, london. By way of fixed charge the benefit…
19 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 65 essex road in the london borough of…
19 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied
on 5 August 2008
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 65 essex road in the london borough of…
27 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied
on 5 August 2008
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…