Elite Developments Limited

Company Name	Elite Developments Limited
Director	Frixos Nicos Kaimakamis
Company Status	Active
Company Number	02043998
Category	Private Limited Company
Incorporation Date	6 August 1986(37 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frixos Nicos Kaimakamis
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(30 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Grove London W5 5DX

Director Name	Dionysios Kaimakamis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 June 1992(5 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Elm Avenue Ealing London W5 3XA

Director Name	Nicos Kaimakamis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 June 1992(5 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2008)
Role	Civil Engineer
Correspondence Address	7 Elm Avenue Ealing London W5 3XA

Secretary Name	Maria Kaimakamis
Nationality	Cypriot
Status	Resigned
Appointed	30 June 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	7 Elm Avenue Ealing London W5 3XA

Secretary Name	Mr Adonis Kaimakamis
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	9 Elm Avenue London W5 3XA

Director Name	Mr Agis Frixos Kaimakamis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 March 2008(21 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elm Avenue London W5 3XA

Secretary Name	Mrs Kyproula Kaimakamis
Nationality	Cypriot
Status	Resigned
Appointed	31 March 2008(21 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elm Avenue Ealing London W5 3XA

Contact

Telephone	07 781422877
Telephone region	Mobile

Location

Registered Address	51 The Grove London W5 5DX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Pelican Building Contractors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,389
Cash	£1,047
Current Liabilities	£8,717

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

15 December 1989	Delivered on: 5 January 1990 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Â£343,500 due or to become due from the company to the chargee. Particulars: 19 perryn road, london, W3 l/b of ealing. Outstanding
10 September 1999	Delivered on: 16 September 1999 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 perryn road acton london fixed charge over all rental income floating charge over all other property assets and rights of the company both present and future. Outstanding
9 October 1998	Delivered on: 17 October 1998 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 evelyn grove ealing common london W5. Outstanding
23 July 1998	Delivered on: 28 July 1998 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 denehurst gardens acton london & all fixtures & fittings. Outstanding
2 July 1996	Delivered on: 10 July 1996 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 hanger lane together with all buildings fixtures (including trade and tenants fixtures thereon). Outstanding
7 March 1996	Delivered on: 16 March 1996 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 lowfield road, acton. Outstanding
25 May 1994	Delivered on: 8 June 1994 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39 denning road hampstead london title no 302768. Outstanding
29 March 1994	Delivered on: 18 April 1994 Persons entitled: Bradford & Bingley Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as 13 cumberland park, acton t/no NGL184479. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1990	Delivered on: 21 December 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 windsor road, london W3. Outstanding
10 October 1990	Delivered on: 16 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, park drive london. Outstanding
10 October 1990	Delivered on: 16 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, nemoure rd london. Outstanding
19 September 1990	Delivered on: 1 October 1990 Persons entitled: Bradford & Bingley Building Society Classification: Legal charge Secured details: Â£329,000. Particulars: All that f/h land k/a 13 cumberland park acton ealing greater london title number ngl 184479 together with a right of way over the accessway. Outstanding
21 March 1989	Delivered on: 22 March 1989 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as 28 birkbeck road acton W3 l/b of ealing title no: mx 211634. Fully Satisfied
12 September 1988	Delivered on: 15 September 1988 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, perryn road, london, ealing W3. Fully Satisfied
21 June 1988	Delivered on: 28 June 1988 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, mattock lane, ealing W5. Fully Satisfied
13 April 1988	Delivered on: 20 April 1988 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 cumberland park acton in the london borough of ealing title no ngl 184479. Fully Satisfied
25 March 1988	Delivered on: 8 April 1988 Satisfied on: 2 October 1990 Persons entitled: Joanna Epaminonda Classification: Charge of whole Secured details: Â£310,000.00. Particulars: Property k/a 63 and 65 alexandra park road london N10 in the london borough of haringey. Fully Satisfied
15 March 1988	Delivered on: 17 March 1988 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 65 alexandra park road muswell hill, london borough of haringey. Fully Satisfied
15 March 1988	Delivered on: 17 March 1988 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63 alexandra park road muswell hill, london borough of haringet. Fully Satisfied
4 February 1987	Delivered on: 16 February 1987 Satisfied on: 2 October 1990 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, muswell ave, london N.10. Fully Satisfied

Filing History

18 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
17 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
16 June 2022	Notification of Dome Assets Limited as a person with significant control on 1 June 2022 (2 pages)
14 June 2022	Cessation of Pelican Building Contractors Limited as a person with significant control on 1 June 2022 (1 page)
15 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
8 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 March 2020 (6 pages)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
7 June 2019	Change of details for Pelican Building Contractors Limited as a person with significant control on 29 January 2019 (2 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 January 2019	Registered office address changed from 4 South Ealing Road London W5 4QA England to 51 the Grove London W5 5DX on 29 January 2019 (1 page)
24 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
12 June 2017	Termination of appointment of Agis Frixos Kaimakamis as a director on 20 March 2017 (1 page)
12 June 2017	Registered office address changed from 11 Elm Avenue London W5 3XA to 105 Seven Sisters Road London N7 7QR on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Frixos Kaimakamis as a director on 20 March 2017 (2 pages)
12 June 2017	Termination of appointment of Kyproula Kaimakamis as a secretary on 20 March 2017 (1 page)
12 June 2017	Termination of appointment of Agis Frixos Kaimakamis as a director on 20 March 2017 (1 page)
12 June 2017	Termination of appointment of Kyproula Kaimakamis as a secretary on 20 March 2017 (1 page)
12 June 2017	Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 4 South Ealing Road London W5 4QA on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Frixos Kaimakamis as a director on 20 March 2017 (2 pages)
12 June 2017	Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 4 South Ealing Road London W5 4QA on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 11 Elm Avenue London W5 3XA to 105 Seven Sisters Road London N7 7QR on 12 June 2017 (1 page)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
6 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Return made up to 03/06/09; full list of members (3 pages)
23 June 2009	Return made up to 03/06/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Secretary appointed mrs kyproula kaimakamis (1 page)
16 December 2008	Director appointed mr agis frixos kaimakamis (1 page)
16 December 2008	Appointment terminated director nicos kaimakamis (1 page)
16 December 2008	Appointment terminated director dionysios kaimakamis (1 page)
16 December 2008	Appointment terminated director dionysios kaimakamis (1 page)
16 December 2008	Director appointed mr agis frixos kaimakamis (1 page)
16 December 2008	Appointment terminated secretary adonis kaimakamis (1 page)
16 December 2008	Secretary appointed mrs kyproula kaimakamis (1 page)
16 December 2008	Appointment terminated secretary adonis kaimakamis (1 page)
16 December 2008	Appointment terminated director nicos kaimakamis (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 4 south ealing road london W5 4QA united kingdom (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 4 south ealing road london W5 4QA united kingdom (1 page)
27 November 2008	Return made up to 03/06/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 7 elm avenue ealing london W5 3XA (1 page)
27 November 2008	Return made up to 03/06/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 7 elm avenue ealing london W5 3XA (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Return made up to 03/06/07; full list of members (4 pages)
20 June 2007	Return made up to 03/06/07; full list of members (4 pages)
20 June 2007	Secretary's particulars changed (1 page)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	Return made up to 03/06/06; full list of members (4 pages)
25 July 2006	Return made up to 03/06/06; full list of members (4 pages)
8 August 2005	Return made up to 03/06/05; full list of members (9 pages)
8 August 2005	Return made up to 03/06/05; full list of members (9 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 July 2004	Return made up to 03/06/04; full list of members (9 pages)
1 July 2004	Return made up to 03/06/04; full list of members (9 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 03/06/03; full list of members (9 pages)
16 July 2003	Return made up to 03/06/03; full list of members (9 pages)
2 April 2003	Return made up to 03/06/02; full list of members (9 pages)
2 April 2003	Return made up to 03/06/02; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 November 2001	Ad 16/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
2 November 2001	Ad 16/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Â£ nc 100/20000 16/10/01 (1 page)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Â£ nc 100/20000 16/10/01 (1 page)
8 June 2001	Return made up to 03/06/01; full list of members (7 pages)
8 June 2001	Return made up to 03/06/01; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 03/06/00; full list of members (7 pages)
5 June 2000	Return made up to 03/06/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Return made up to 03/06/99; no change of members (4 pages)
11 June 1999	Return made up to 03/06/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Return made up to 03/06/98; no change of members (4 pages)
29 May 1998	Return made up to 03/06/98; no change of members (4 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 June 1997	Return made up to 03/06/97; full list of members (6 pages)
20 June 1997	Return made up to 03/06/97; full list of members (6 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 June 1996	Return made up to 03/06/96; no change of members (4 pages)
4 June 1996	Return made up to 03/06/96; no change of members (4 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 May 1995	Return made up to 03/06/95; no change of members (4 pages)
25 May 1995	Return made up to 03/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Elite Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London