Elite International Real Estate Limited

Company Name	Elite International Real Estate Limited
Director	Bhavini Karsan Bhudia
Company Status	Active
Company Number	05817682
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Bhavini Karsan Bhudia
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Secretary Name	Bhavini Karsan Bhudia
Status	Current
Appointed	13 October 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Howard Simon Archer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	49 Michleham Down Woodside Park London N12 7JJ

Secretary Name	Mrs Alexandra Louise Archer
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	49 Michleham Down Woodside Park London N12 7JJ

Secretary Name	Ramagori Karsan Bhudia
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Contact

Website	e-liteintl.com
Telephone	020 78876160
Telephone region	London

Location

Registered Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bhavini Karsan Bhudia 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,711
Cash	£362
Current Liabilities	£62,979

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 3 June 2023 with updates (5 pages)
17 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
23 June 2022	Confirmation statement made on 3 June 2022 with updates (5 pages)
14 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
11 February 2022	Current accounting period extended from 31 May 2022 to 31 July 2022 (1 page)
13 October 2021	Appointment of Bhavini Karsan Bhudia as a secretary on 13 October 2021 (2 pages)
13 October 2021	Termination of appointment of Ramagori Karsan Bhudia as a secretary on 13 October 2021 (1 page)
3 June 2021	Confirmation statement made on 16 May 2021 with updates (5 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
3 June 2021	Director's details changed for Bhavini Karsan Bhudia on 3 June 2021 (2 pages)
3 June 2021	Secretary's details changed for Ramagori Karsan Bhudia on 3 June 2021 (1 page)
15 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
2 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 16/05/09; full list of members (3 pages)
16 June 2009	Return made up to 16/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2007	Return made up to 16/05/07; full list of members (2 pages)
5 June 2007	Return made up to 16/05/07; full list of members (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
16 May 2006	Incorporation (24 pages)
16 May 2006	Incorporation (24 pages)

Elite International Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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