Elite Services International Limited

Company Name	Elite Services International Limited
Directors	Vibhuti Master and Ghanashyam Master
Company Status	Active
Company Number	04413910
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Ghanashyam Master
Nationality	British
Status	Current
Appointed	15 April 2002(5 days after company formation)
Appointment Duration	22 years
Role	Computer Analyst
Country of Residence	England
Correspondence Address	39 Lyndhurst Avenue Friern Barnet London N12 0LX

Director Name	Mrs Vibhuti Master
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(12 months after company formation)
Appointment Duration	21 years
Role	Management
Country of Residence	United Kingdom
Correspondence Address	39 Lyndhurst Avenue London N12 0LX

Director Name	Mr Ghanashyam Master
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Data Administrator
Country of Residence	England
Correspondence Address	39 Lyndhurst Avenue Friern Barnet London N12 0LX

Director Name	Mrs Vibhuti Master
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 October 2002)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	39 Lyndhurst Avenue London N12 0LX

Director Name	Subhash Elavia
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2005)
Role	Shop Keeper
Correspondence Address	Flat 1 78 Saint James Lane Muswell Hill London N10 3RD

Director Name	Miss Avni Master
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(18 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 2021)
Role	Administration
Country of Residence	England
Correspondence Address	39 Lyndhurst Avenue Friern Barnet London N12 0LX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	020 83684053
Telephone region	London

Location

Registered Address	39 Lyndhurst Avenue Friern Barnet London N12 0LX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £0.01	Vibhuti Master 50.00% Ordinary
25 at £0.01	Avni Master 25.00% Ordinary
25 at £0.01	Ghanashyam Master 25.00% Ordinary

Financials

Year	2014
Net Worth	£100,427
Cash	£141,689
Current Liabilities	£50,879

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

30 June 2017	Delivered on: 6 July 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 186 poplar grove, london N11 3NX, as registered under title AGL388819; and a first fixed charge. For more details please refer to the instrument. Outstanding
11 April 2017	Delivered on: 15 April 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: L/H 32 poplar grove london t/no AGL306522. Outstanding
6 April 2017	Delivered on: 6 April 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 247 colney hatch lane, london N11 3DH registered at the land registry with title number AGL324440. Outstanding

Filing History

11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 March 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
1 November 2022	Register inspection address has been changed to 39 Lyndhurst Avenue London N12 0LX (1 page)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 April 2022	Satisfaction of charge 044139100001 in full (1 page)
29 April 2022	Satisfaction of charge 044139100002 in full (1 page)
29 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
19 April 2022	Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
22 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
29 July 2021	Termination of appointment of Avni Master as a director on 15 July 2021 (1 page)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
22 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
22 January 2021	Appointment of Miss Avni Master as a director on 22 January 2021 (2 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
6 July 2017	Registration of charge 044139100003, created on 30 June 2017 (6 pages)
6 July 2017	Registration of charge 044139100003, created on 30 June 2017 (6 pages)
15 April 2017	Registration of charge 044139100002, created on 11 April 2017 (6 pages)
15 April 2017	Registration of charge 044139100002, created on 11 April 2017 (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
6 April 2017	Registration of charge 044139100001, created on 6 April 2017 (5 pages)
6 April 2017	Registration of charge 044139100001, created on 6 April 2017 (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (3 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
14 November 2016	Appointment of Mr Ghanashyam Master as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Ghanashyam Master as a director on 14 November 2016 (2 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Ms Vibhuti Master on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Vibhuti Master on 11 April 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 April 2009	Return made up to 10/04/09; full list of members (3 pages)
13 April 2009	Return made up to 10/04/09; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 April 2008	Director's change of particulars / vibhuti master / 10/04/2008 (1 page)
14 April 2008	Director's change of particulars / vibhuti master / 10/04/2008 (1 page)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 April 2007	Return made up to 10/04/07; full list of members (2 pages)
17 April 2007	Return made up to 10/04/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
1 April 2005	Return made up to 10/04/05; full list of members (7 pages)
1 April 2005	Return made up to 10/04/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: 80-82 st james lane, muswell hill, london, N10 3RD (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 80-82 st james lane muswell hill london N10 3RD (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 80-82 st james lane muswell hill london N10 3RD (1 page)
14 April 2004	Return made up to 10/04/04; full list of members (8 pages)
14 April 2004	Return made up to 10/04/04; full list of members (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 April 2002	Registered office changed on 24/04/02 from: highstone company formations LTD, highstone house 165 high street, barnet, hertfordshire EN5 5SU (1 page)
24 April 2002	Registered office changed on 24/04/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
10 April 2002	Incorporation (13 pages)
10 April 2002	Incorporation (13 pages)

Elite Services International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London