ELITE PROPERTY MAINTENANCE LIMITED
HORNCHURCH

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Company number 04622287
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ELITE PROPERTY MAINTENANCE LIMITED are www.elitepropertymaintenance.co.uk, and www.elite-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Property Maintenance Limited is a Private Limited Company. The company registration number is 04622287. Elite Property Maintenance Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Elite Property Maintenance Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £34.82k. It is £-36.84k against last year. The cash in hand is £24.91k. It is £1.36k against last year. And the total assets are £103.33k, which is £-58.5k against last year. RICHARDS, John Robert is a Secretary of the company. RICHARDS, Matthew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Painting".


elite property maintenance Key Finiance

LIABILITIES £34.82k
-52%
CASH £24.91k
+5%
TOTAL ASSETS £103.33k
-37%
All Financial Figures

Current Directors

Secretary
RICHARDS, John Robert
Appointed Date: 19 December 2002

Director
RICHARDS, Matthew James
Appointed Date: 19 December 2002
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Matthew James Richards
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ELITE PROPERTY MAINTENANCE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Registered office address changed from C/O Coppen, Rata & Co Scottish Mutual House 27-29 North Street, Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 5 January 2016
05 Jan 2016
Director's details changed for Matthew James Richards on 1 January 2015
...
... and 30 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
19 Dec 2002
Incorporation

ELITE PROPERTY MAINTENANCE LIMITED Charges

30 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…