| Company Name | Elliott & James Limited |
|---|---|
| Director | Salvatore Piazza |
| Company Status | Active |
| Company Number | 04211537 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(22 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Salvatore Piazza |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Tembani Pembroke Road Woking Surrey GU22 7DP |
| Secretary Name | Sterling Ellis Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2012(11 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Correspondence Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
| Secretary Name | John Arthur Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 20 May 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Manx Farm Steep Hill Chobham Woking Surrey GU24 8SZ |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 29 November 2012) |
| Correspondence Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
Location
| Registered Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cityscape LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
Filing History
| 13 September 2023 | Appointment of Salvaore Piazza as a director on 21 May 2001 (2 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 21 March 2023 | Director's details changed for Mr Salvatore Piazza on 20 March 2023 (2 pages) |
| 12 January 2023 | Change of details for Mr Salvatore Piazza as a person with significant control on 12 January 2023 (2 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 10 November 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 8 October 2018 | Change of details for Mr Salvatore Piazza as a person with significant control on 8 October 2018 (2 pages) |
| 8 October 2018 | Director's details changed for Mr Salvatore Piazza on 8 October 2018 (2 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 22 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Appointment of Sterling Ellis Ltd as a secretary (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 November 2012 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 29 November 2012 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 November 2012 | Appointment of Sterling Ellis Ltd as a secretary (2 pages) |
| 14 May 2012 | Secretary's details changed for Turner Hampton Secretaries Limited on 11 May 2012 (2 pages) |
| 14 May 2012 | Secretary's details changed for Turner Hampton Secretaries Limited on 11 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 14 May 2012 (1 page) |
| 27 April 2012 | Registered office address changed from C/O Turner Hampton 22 Chertsey Road Woking Surrey GU21 5AB on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from C/O Turner Hampton 22 Chertsey Road Woking Surrey GU21 5AB on 27 April 2012 (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Salvatore Piazza on 3 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Salvatore Piazza on 3 May 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 3 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 3 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Salvatore Piazza on 3 May 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 3 May 2010 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 27 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 23 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 7 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 14 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 13 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 10 June 2002 | Return made up to 04/05/02; full list of members
|
| 10 June 2002 | Return made up to 04/05/02; full list of members
|
| 29 May 2002 | New secretary appointed (3 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed (3 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 30 May 2001 | Registered office changed on 30/05/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 4 May 2001 | Incorporation (14 pages) |
| 4 May 2001 | Incorporation (14 pages) |