Company number 03366670
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 15 WOODVILLE GARDENS, LONDON, W5 2LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of ELLIOTT PROPERTIES LIMITED are www.elliottproperties.co.uk, and www.elliott-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Properties Limited is a Private Limited Company.
The company registration number is 03366670. Elliott Properties Limited has been working since 07 May 1997.
The present status of the company is Active. The registered address of Elliott Properties Limited is 15 Woodville Gardens London W5 2ll. The company`s financial liabilities are £370.67k. It is £200.28k against last year. And the total assets are £8.23k, which is £4.2k against last year. ELLIOTT, Christine is a Secretary of the company. ELLIOTT, Christine is a Director of the company. ELLIOTT, John Keith is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
elliott properties Key Finiance
LIABILITIES
£370.67k
+117%
CASH
n/a
TOTAL ASSETS
£8.23k
+103%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 May 1997
Appointed Date: 07 May 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 May 1997
Appointed Date: 07 May 1997
34 years old
ELLIOTT PROPERTIES LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 Sep 2016
Satisfaction of charge 2 in full
23 Sep 2016
Satisfaction of charge 4 in full
23 Sep 2016
Satisfaction of charge 1 in full
23 Sep 2016
Satisfaction of charge 3 in full
...
... and 47 more events
15 Jul 1997
Registered office changed on 15/07/97 from: 83 leonard street london EC2A 4QS
15 Jul 1997
New secretary appointed
07 Jul 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 May 1997
Company name changed flamegrove LIMITED\certificate issued on 30/05/97
07 May 1997
Incorporation
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied
on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: 2 ealing park mansions south ealing road W5 4QD by way of…
20 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied
on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: 56 ealing park mansions south ealing greater london…
2 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied
on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: 45 ealing park mansions south ealing road ealing london…
2 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied
on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: 46 ealing park mansions south ealing road ealing london…