London
W1H 7JG
Secretary Name | Lisa Baba |
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Nationality | British |
Status | Current |
Appointed | 01 May 2003(3 days after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Director Name | Mrs Lisa Baba |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(9 years after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Aministrator |
Country of Residence | England |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | eliteskill.co.uk |
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Email address | [email protected] |
Telephone | 020 86416405 |
Telephone region | London |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Lisa Baba 50.00% Ordinary |
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1 at £1 | Ronnie Youel Baba 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,143 |
Cash | £44,281 |
Current Liabilities | £100,300 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
6 October 2023 | Termination of appointment of Lisa Baba as a secretary on 3 May 2023 (1 page) |
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6 October 2023 | Confirmation statement made on 6 October 2023 with updates (4 pages) |
6 October 2023 | Termination of appointment of Lisa Baba as a director on 3 May 2023 (1 page) |
6 October 2023 | Cessation of Lisa Baba as a person with significant control on 3 May 2023 (1 page) |
14 August 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
3 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
30 March 2023 | Change of details for Mr Ronnie Youel Baba as a person with significant control on 27 March 2023 (2 pages) |
30 March 2023 | Director's details changed for Mr Ronnie Youel Baba on 27 March 2023 (2 pages) |
30 March 2023 | Change of details for Mrs Lisa Baba as a person with significant control on 27 March 2023 (2 pages) |
19 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
1 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
16 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
30 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
3 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
24 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
7 May 2014 | Secretary's details changed for Lisa Baba on 1 January 2014 (1 page) |
7 May 2014 | Director's details changed for Mr Ronnie Youel Baba on 1 January 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Ronnie Youel Baba on 1 January 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Ronnie Youel Baba on 1 January 2014 (2 pages) |
7 May 2014 | Secretary's details changed for Lisa Baba on 1 January 2014 (1 page) |
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Secretary's details changed for Lisa Baba on 1 January 2014 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
11 December 2013 | Appointment of Mrs Lisa Baba as a director (2 pages) |
11 December 2013 | Appointment of Mrs Lisa Baba as a director (2 pages) |
29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
24 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 24 May 2011 (1 page) |
24 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 24 May 2011 (1 page) |
24 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
30 April 2010 | Director's details changed for Ronnie Baba on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Ronnie Baba on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Ronnie Baba on 1 October 2009 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
12 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
25 June 2008 | Return made up to 28/04/08; change of members
|
25 June 2008 | Return made up to 28/04/08; change of members
|
14 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 August 2007 | Ad 01/08/06--------- £ si 1@1 (2 pages) |
14 August 2007 | Ad 01/08/06--------- £ si 1@1 (2 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
12 June 2007 | Return made up to 28/04/07; no change of members (6 pages) |
12 June 2007 | Return made up to 28/04/07; no change of members (6 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
5 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
5 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
9 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
9 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
25 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
25 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: 120 east road london N1 6AA (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 120 east road london N1 6AA (1 page) |
28 April 2003 | Incorporation (17 pages) |
28 April 2003 | Incorporation (17 pages) |