ELLITE PROPERTIES LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-10-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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01/03/241 March 2024 Cessation of Akash Ghai as a person with significant control on 2024-03-01

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01/03/241 March 2024 Notification of Ryecroft Holdings Limited as a person with significant control on 2020-03-18

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Termination of appointment of Melanie Holland as a director on 2023-06-19

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-10-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/01/2225 January 2022 Part of the property or undertaking has been released and no longer forms part of charge 113467930003

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19/11/2119 November 2021 Appointment of Mrs Melanie Holland as a director on 2021-11-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-10-31

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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04/02/214 February 2021 PREVSHO FROM 30/04/2021 TO 31/10/2020

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113467930002

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113467930001

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 PREVSHO FROM 31/05/2020 TO 30/04/2020

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKASH GHAI

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY MAGDALENA GAJOS DOCHERTY

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA GAJOS DOCHERTY

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22/06/2022 June 2020 CESSATION OF MAGDALENA GAJOS DOCHERTY AS A PSC

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM WEST ONE ASAMA COURT ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/01/2022 January 2020 PREVEXT FROM 30/04/2019 TO 31/05/2019

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM WEST ONE OSAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB ENGLAND

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 61 GREAT NORTH ROAD GRANGE PARK NEWCASTLE UPON TYNE NE3 2DQ UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019 CURRSHO FROM 31/05/2019 TO 30/04/2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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30/05/1830 May 2018 COMPANY NAME CHANGED GGS PROPERTIES LTD CERTIFICATE ISSUED ON 30/05/18

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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