Company NameElite Flat Management Limited
DirectorsJarina Khatun and Ghanashyam Master
Company StatusActive
Company Number05805639
CategoryPrivate Limited Company
Incorporation Date4 May 2006(17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJarina Khatun
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39, Lyndhurst Avenue
Friern Barnet
London
N12 0LX
Secretary NameMr Ghanashyam Master
NationalityBritish
StatusCurrent
Appointed04 May 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39, Lyndhurst Avenue
Friern Barnet
London
N12 0LX
Director NameMr Ghanashyam Master
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(16 years after company formation)
Appointment Duration1 year, 10 months
RoleData Administrator
Country of ResidenceEngland
Correspondence Address39, Lyndhurst Avenue
Friern Barnet
London
N12 0LX
Director NameEliane Graham
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8, Silver Birch Close
Friern Barnet
London
N11 3NW

Location

Registered Address39, Lyndhurst Avenue
Friern Barnet
London
N12 0LX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Elite Flat Management LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,255
Cash£11,037
Current Liabilities£1,227

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 May 2023 (10 months, 4 weeks ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Filing History

4 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
5 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 May 2022Appointment of Mr Ghanashyam Master as a director on 5 May 2022 (2 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
5 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
5 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
7 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
5 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 May 2015Secretary's details changed for Mr Ghanashyam Master on 8 May 2015 (1 page)
8 May 2015Director's details changed for Jarina Khatun on 8 May 2015 (2 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Director's details changed for Jarina Khatun on 8 May 2015 (2 pages)
8 May 2015Director's details changed for Jarina Khatun on 8 May 2015 (2 pages)
8 May 2015Secretary's details changed for Mr Ghanashyam Master on 8 May 2015 (1 page)
8 May 2015Secretary's details changed for Mr Ghanashyam Master on 8 May 2015 (1 page)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
5 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
11 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
11 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
19 November 2012Termination of appointment of Eliane Graham as a director (1 page)
19 November 2012Termination of appointment of Eliane Graham as a director (1 page)
16 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
6 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
6 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
12 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
12 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
12 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 May 2010Secretary's details changed for Ghanashyam Master on 4 May 2010 (1 page)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
11 May 2010Director's details changed for Eliane Graham on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Eliane Graham on 4 May 2010 (2 pages)
11 May 2010Secretary's details changed for Ghanashyam Master on 4 May 2010 (1 page)
11 May 2010Director's details changed for Jarina Khatun on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Jarina Khatun on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Jarina Khatun on 4 May 2010 (2 pages)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
11 May 2010Director's details changed for Eliane Graham on 4 May 2010 (2 pages)
11 May 2010Secretary's details changed for Ghanashyam Master on 4 May 2010 (1 page)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
6 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009Return made up to 04/05/09; full list of members (12 pages)
5 May 2009Return made up to 04/05/09; full list of members (12 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2008Return made up to 04/05/08; full list of members (12 pages)
6 May 2008Return made up to 04/05/08; full list of members (12 pages)
4 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 May 2007Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
4 May 2007Return made up to 04/05/07; full list of members (8 pages)
4 May 2007Secretary's particulars changed (1 page)
4 May 2007Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
4 May 2007Return made up to 04/05/07; full list of members (8 pages)
4 May 2007Secretary's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
4 May 2006Incorporation (12 pages)
4 May 2006Incorporation (12 pages)