Company NameElltel Limited
DirectorElliot Mark Bancroft
Company StatusActive
Company Number04712944
CategoryPrivate Limited Company
Incorporation Date26 March 2003(21 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Elliot Mark Bancroft
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2003(1 week after company formation)
Appointment Duration21 years
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence Address129 Waxwell Lane
Pinner
Middlesex
HA5 3EP
Secretary NameMr Arnold Ian Bancroft
NationalityBritish
StatusCurrent
Appointed03 April 2003(1 week after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Waxwell Lane
Pinner
Middlesex
HA5 3EP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Elliot Bancroft
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 3 days from now)

Filing History

2 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
9 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 June 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 June 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
26 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Elliot Mark Bancroft on 26 March 2010 (2 pages)
31 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr Elliot Mark Bancroft on 26 March 2010 (2 pages)
31 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
27 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
27 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
13 April 2009Return made up to 26/03/09; full list of members (3 pages)
13 April 2009Return made up to 26/03/09; full list of members (3 pages)
9 February 2009Location of register of members (1 page)
9 February 2009Location of debenture register (1 page)
9 February 2009Return made up to 26/03/08; full list of members (3 pages)
9 February 2009Director's change of particulars / elliot bancroft / 07/02/2008 (1 page)
9 February 2009Location of register of members (1 page)
9 February 2009Director's change of particulars / elliot bancroft / 07/02/2008 (1 page)
9 February 2009Registered office changed on 09/02/2009 from 7 granard business centre bunns hill mill lane london NW7 2DQ (1 page)
9 February 2009Location of debenture register (1 page)
9 February 2009Registered office changed on 09/02/2009 from 7 granard business centre bunns hill mill lane london NW7 2DQ (1 page)
9 February 2009Return made up to 26/03/08; full list of members (3 pages)
3 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
3 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
17 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
17 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007Return made up to 26/03/07; full list of members (6 pages)
3 April 2007Return made up to 26/03/07; full list of members (6 pages)
20 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006Return made up to 26/03/06; full list of members (6 pages)
12 April 2006Return made up to 26/03/06; full list of members (6 pages)
31 October 2005Registered office changed on 31/10/05 from: 3 granard business centre bunns lane london NW7 2DQ (1 page)
31 October 2005Registered office changed on 31/10/05 from: 3 granard business centre bunns lane london NW7 2DQ (1 page)
11 July 2005Return made up to 26/03/05; full list of members (6 pages)
11 July 2005Return made up to 26/03/05; full list of members (6 pages)
14 March 2005Registered office changed on 14/03/05 from: gable house 239 regents park road london N3 3LF (1 page)
14 March 2005Registered office changed on 14/03/05 from: gable house 239 regents park road london N3 3LF (1 page)
30 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 March 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
12 March 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
14 April 2003New secretary appointed (2 pages)
14 April 2003New secretary appointed (2 pages)
26 March 2003Incorporation (16 pages)
26 March 2003Incorporation (16 pages)