NEW ELITE PROPERTIES LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Amended total exemption full accounts made up to 2024-03-31

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05/03/255 March 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2025-03-05

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with updates

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15/10/2415 October 2024 Satisfaction of charge 087872510003 in full

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02/04/242 April 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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07/08/237 August 2023 Director's details changed for Mr Monish Tekchandani on 2023-08-07

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07/08/237 August 2023 Change of details for Mr Pramod Tekchandani as a person with significant control on 2023-08-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/12/1815 December 2018 DIRECTOR APPOINTED MR MONISH TEKCHANDANI

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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09/09/189 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/08/1726 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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17/10/1617 October 2016 COMPANY NAME CHANGED FINANCE AND INVESTMENT LTD CERTIFICATE ISSUED ON 17/10/16

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR SUDHIR KUMAR

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14/10/1614 October 2016 14/10/16 STATEMENT OF CAPITAL GBP 1

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 91 YORK ROAD TEDDINGTON TW11 8SL ENGLAND

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 18C CENTRAL AVENUE HOUNLOSW MIDDLESEX TW3 2QH

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087872510003

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087872510001

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087872510002

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PRMOD TEKCHANDANI / 28/05/2015

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15/06/1515 June 2015 DIRECTOR APPOINTED MR. PRMOD TEKCHANDANI

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18/12/1418 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHIR KUMAR / 17/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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