| Company Name | Elite Mortgage Services Limited |
|---|---|
| Directors | Paul Andrew Banks and Glen Daniel Davis |
| Company Status | Active |
| Company Number | 06049019 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Paul Andrew Banks |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Francis Street London E15 1JG |
| Director Name | Mr Glen Daniel Davis |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Francis Street London E15 1JG |
| Director Name | Glen Patric Gannon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Orchard Close Biggleswade Bedfordshire SG18 0NE |
| Secretary Name | Glen Patric Gannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Orchard Close Biggleswade Bedfordshire SG18 0NE |
Contact
| Telephone | 020 83672639 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Francis Street London E15 1JG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Glen Daniel Davis 25.00% Ordinary |
|---|---|
| 75 at £1 | Paul Andrew Banks 25.00% Ordinary |
| 75 at £1 | Tara Banks 25.00% Ordinary |
| 75 at £1 | Yuliana Davis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,226 |
| Cash | £20,452 |
| Current Liabilities | £28,094 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 4 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 7 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 24 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 6 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 July 2018 | Registered office address changed from Osborn House 9-13 Osborn Street London E1 6TD to 1 Francis Street London E15 1JG on 11 July 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Glen Daniel Davis on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Paul Andrew Banks on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Paul Andrew Banks on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Glen Daniel Davis on 18 January 2010 (2 pages) |
| 13 October 2009 | Termination of appointment of Glen Gannon as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Glen Gannon as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Glen Gannon as a director (1 page) |
| 13 October 2009 | Termination of appointment of Glen Gannon as a director (1 page) |
| 8 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 161 lancaster road enfield middx EN2 0JN (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 161 lancaster road enfield middx EN2 0JN (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 4 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 152/153 (2 pages) |
| 4 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 152/153 (2 pages) |
| 4 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 151/152 (2 pages) |
| 4 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 150/151 (2 pages) |
| 4 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 150/151 (2 pages) |
| 4 February 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 151/152 (2 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 11 January 2007 | Incorporation (18 pages) |
| 11 January 2007 | Incorporation (18 pages) |