ELITE PROPERTY DEVELOPERS LTD

Company number 12906747 ·

Active

68 filings

Date Filing
2 Apr 2026 Registration of charge 129067470008, created on 2026-03-23 · 51 pages View document
26 Mar 2026 Registration of charge 129067470007, created on 2026-03-23 · 47 pages View document
26 Mar 2026 Registration of charge 129067470006, created on 2026-03-23 · 48 pages View document
10 Mar 2026 Receiver's abstract of receipts and payments to 2025-12-03 · 4 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 5 pages View document
9 Jan 2026 ANNOTATION View document
30 Dec 2025 Notice of ceasing to act as receiver or manager · 4 pages View document
30 Dec 2025 Notice of ceasing to act as receiver or manager · 4 pages View document
15 Dec 2025 Notification of Lpw Development Uk Limited as a person with significant control on 2025-12-03 · 2 pages View document
12 Dec 2025 Director's details changed for Mr Oleg Chulkov on 2025-12-11 · 2 pages View document
12 Dec 2025 Director's details changed for Mr Oleg Chulkov on 2025-12-11 · 2 pages View document
11 Dec 2025 Registered office address changed from 5 Balfour Place London W1K 2AU England to 15 Whitehall London SW1A 2DD on 2025-12-11 · 1 page View document
9 Dec 2025 Cessation of Taranbir Singh as a person with significant control on 2025-12-03 · 1 page View document
9 Dec 2025 Termination of appointment of Taranbir Singh as a director on 2025-12-03 · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-10-09 with updates · 4 pages View document
18 Aug 2025 Appointment of Mr Oleg Chulkov as a director on 2025-08-18 · 2 pages View document
13 Aug 2025 Appointment of receiver or manager · 4 pages View document
13 Aug 2025 Appointment of receiver or manager · 4 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
4 Aug 2025 Termination of appointment of Arjun Saroya Singh as a director on 2025-07-04 · 1 page View document
4 Aug 2025 Notification of Taranbir Singh as a person with significant control on 2025-07-04 · 2 pages View document
4 Aug 2025 Appointment of Mr Taranbir Singh as a director on 2025-07-04 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 4 pages View document
4 Aug 2025 Termination of appointment of Alisha Rani Kaur Janjua as a director on 2025-07-04 · 1 page View document
4 Aug 2025 Cessation of Arjun Saroya Singh as a person with significant control on 2025-07-04 · 1 page View document
14 Jul 2025 Termination of appointment of Oleg Chulkov as a director on 2025-07-14 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 3 pages View document
10 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
29 Jan 2024 Appointment of Arjun Saroya Singh as a director on 2024-01-26 · 2 pages View document
22 Jan 2024 Cessation of Alisha Rani Kaur Janjua as a person with significant control on 2024-01-05 · 1 page View document
22 Jan 2024 Notification of Arjun Saroya Singh as a person with significant control on 2024-01-05 · 2 pages View document
17 Jan 2024 Memorandum and Articles of Association · 21 pages View document
17 Jan 2024 Resolutions · 3 pages View document
17 Jan 2024 Resolutions · 3 pages View document
17 Jan 2024 Resolutions · 3 pages View document
17 Jan 2024 Resolutions View document
17 Jan 2024 Resolutions View document
17 Jan 2024 Resolutions View document
8 Jan 2024 Satisfaction of charge 129067470004 in full · 1 page View document
8 Jan 2024 Appointment of Mr Oleg Chulkov as a director on 2024-01-05 · 2 pages View document
8 Jan 2024 Registration of charge 129067470005, created on 2024-01-05 · 32 pages View document
8 Jan 2024 Satisfaction of charge 129067470002 in full · 1 page View document
8 Jan 2024 Satisfaction of charge 129067470003 in full · 1 page View document
8 Jan 2024 Statement of capital following an allotment of shares on 2024-01-05 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
22 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Dec 2022 Registration of charge 129067470004, created on 2022-12-09 · 54 pages View document
23 Dec 2022 Registration of charge 129067470003, created on 2022-12-09 · 54 pages View document
22 Dec 2022 Registration of charge 129067470002, created on 2022-12-09 · 20 pages View document
15 Dec 2022 Registration of charge 129067470001, created on 2022-12-09 · 38 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Sep 2022 Termination of appointment of Oleg Chulkov as a director on 2022-09-14 · 1 page View document
3 May 2022 Cessation of Elena Artemova as a person with significant control on 2022-05-03 · 1 page View document
3 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
3 May 2022 Appointment of Miss Alisha Rani Kaur Janjua as a director on 2022-05-03 · 2 pages View document
3 May 2022 Termination of appointment of Elena Artemova as a director on 2022-05-03 · 1 page View document
10 Feb 2022 Registered office address changed from Flat 1, 5 Balfour Place London W1K 2AU United Kingdom to 5 Balfour Place London W1K 2AU on 2022-02-10 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
21 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
21 Dec 2021 Compulsory strike-off action has been discontinued View document
14 Dec 2021 First Gazette notice for compulsory strike-off View document
14 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
23 Sep 2021 Annual accounts for the year ending 23 September 2021 View accounts