Elite Support Services (London) Ltd.

Company Name	Elite Support Services (London) Ltd.
Director	Surendra Bala Papiah
Company Status	Active
Company Number	05611845
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Surendra Bala Papiah
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ

Director Name	Christopher Mark Coutts
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Support Services
Country of Residence	England
Correspondence Address	7 Sycamore Close Woodnewton Peterborough Cambridgeshire PE8 5ED

Secretary Name	Kieran Patrick Hardiman
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Larchwood Bishop's Stortford Hertfordshire CM23 4JS

Director Name	Mr Wayne Frederick Gruba
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 30 October 2021)
Role	Operations Dir
Country of Residence	United Kingdom
Correspondence Address	55 St Leonards Close Grays Essex RM17 6GT

Director Name	Miss Kathrin Margaret Easter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollycroft Road Plymouth Devon PL3 6PP

Secretary Name	Miss Kathrin Margaret Easter
Nationality	British
Status	Resigned
Appointed	30 April 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollycroft Road Plymouth Devon PL3 6PP

Contact

Website	www.elitess.co.uk

Location

Registered Address	Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wayne Gruba 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,612
Cash	£91,443
Current Liabilities	£244,996

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

4 June 2010	Delivered on: 5 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 5 storehouse mews garford street canary wharf london; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
6 April 2010	Delivered on: 8 April 2010 Satisfied on: 5 August 2010 Persons entitled: Lloyds Banking Group Classification: Legal charge Secured details: Â£375 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 store house mews garford street canary wharf london see image for full details. Fully Satisfied

4 June 2010

Delivered on: 5 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 5 storehouse mews garford street canary wharf london; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Outstanding

6 April 2010

Delivered on: 8 April 2010
Satisfied on: 5 August 2010
Persons entitled: Lloyds Banking Group

Classification: Legal charge
Secured details: Â£375 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 store house mews garford street canary wharf london see image for full details.
Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
27 April 2022	Termination of appointment of Wayne Frederick Gruba as a director on 30 October 2021 (1 page)
22 February 2022	Registered office address changed from 80 Eastway 2nd Floor London E9 5JH to Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ on 22 February 2022 (1 page)
15 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 December 2020	Appointment of Mr Surendra Bala Papiah as a director on 1 December 2020 (2 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
8 October 2013	Registered office address changed from 5 Storehouse Mews London E14 8GS United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 5 Storehouse Mews London E14 8GS United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 5 Storehouse Mews London E14 8GS United Kingdom on 8 October 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
17 October 2011	Registered office address changed from 40 Marsh Wall London E14 9TP England on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 40 Marsh Wall London E14 9TP England on 17 October 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2010	Registered office address changed from the Stables, Shipton Bridge Farm Widdington Saffron Waldon Essex CB11 3SU on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from the Stables, Shipton Bridge Farm Widdington Saffron Waldon Essex CB11 3SU on 12 February 2010 (1 page)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Wayne Gruba on 31 October 2009 (2 pages)
15 December 2009	Director's details changed for Wayne Gruba on 31 October 2009 (2 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 January 2009	Return made up to 03/11/08; full list of members (3 pages)
16 January 2009	Return made up to 03/11/08; full list of members (3 pages)
2 September 2008	Appointment terminate, director and secretary kathrin easter logged form (1 page)
2 September 2008	Appointment terminate, director and secretary kathrin easter logged form (1 page)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 January 2008	Return made up to 03/11/07; full list of members (3 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	Return made up to 03/11/07; full list of members (3 pages)
14 January 2008	New director appointed (1 page)
3 September 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 September 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Secretary resigned (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Secretary resigned (1 page)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
3 November 2005	Incorporation (17 pages)
3 November 2005	Incorporation (17 pages)