| Company Name | Elite Real Estate Limited |
|---|---|
| Director | Bhavini Karsan Bhudia |
| Company Status | Active |
| Company Number | 05875345 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bhavini Karsan Bhudia |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Robin Grove Kenton Harrow Middlesex HA3 9TP |
| Secretary Name | Ramagori Karsan Bhudia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Robin Grove Kenton Harrow Middlesex HA3 9TP |
| Director Name | Howard Simon Archer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 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 | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Michleham Down Woodside Park London N12 7JJ |
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 | £2 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 15 August 2022 | Confirmation statement made on 13 July 2022 with updates (5 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 8 August 2021 | Confirmation statement made on 13 July 2021 with updates (5 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 21 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 26 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 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) |
| 7 August 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Bhavini Karsan Bhudia as a person with significant control on 29 June 2017 (2 pages) |
| 30 June 2017 | Notification of Bhavini Karsan Bhudia as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 3 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New director appointed (3 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New director appointed (3 pages) |
| 13 July 2006 | Incorporation (23 pages) |
| 13 July 2006 | Incorporation (23 pages) |