| Company Name | Elite Lending Ltd |
|---|---|
| Directors | Daniel Armani and Masoud Ahmadi |
| Company Status | Active |
| Company Number | 06523612 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
| Previous Name | Best Rentals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Armani |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 8 Loring Road Whetstone London N20 0UH |
| Director Name | Dr Masoud Ahmadi |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2018(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 8 Loring Road Whetstone London N20 0UH |
| Secretary Name | Ms Yvonne Lynne Armani |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Chilcombe Way Lower Earley Reading RG6 3DB |
Location
| Registered Address | Keltic Business Centre, Unit 2 Cadbury Close 1379 High Rd London N20 9BD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Daniel Armani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 23 December 2021 | Delivered on: 5 January 2022 Persons entitled: Hossein Zadeh and Nahid Shahravesh Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 24 November 2021 | Delivered on: 9 December 2021 Persons entitled: Euro 5 Star UK Limited Classification: A registered charge Particulars: None. Outstanding |
| 13 July 2021 | Delivered on: 23 July 2021 Persons entitled: Hossein Zadeh Nahid Shahravesh Classification: A registered charge Outstanding |
| 24 May 2021 | Delivered on: 1 June 2021 Persons entitled: Euro 5 Star UK Limited Classification: A registered charge Particulars: Hendrefoilan house, hendrefoilan avenue, sketty, swansea, SA2 7LY. Outstanding |
| 18 January 2021 | Delivered on: 21 January 2021 Persons entitled: Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Classification: A registered charge Outstanding |
| 18 January 2021 | Delivered on: 18 January 2021 Persons entitled: Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Classification: A registered charge Outstanding |
| 16 December 2020 | Delivered on: 11 January 2021 Persons entitled: Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Classification: A registered charge Outstanding |
| 13 March 2023 | Delivered on: 14 March 2023 Persons entitled: Sogol Mousavi Classification: A registered charge Particulars: Subcharge over 23 the drive, ickenham, uxbridge, UB10 8AF. Outstanding |
| 23 February 2023 | Delivered on: 27 February 2023 Persons entitled: Alireza Ghorbanzadeh-Bajgiran Classification: A registered charge Particulars: Refer to instrument for details. Outstanding |
| 4 July 2022 | Delivered on: 5 July 2022 Persons entitled: Euro 5 Star Limited Classification: A registered charge Particulars: Subcharge over charge over 4 therapia road, east dulwich SE22 0SE. Outstanding |
| 9 May 2022 | Delivered on: 13 May 2022 Persons entitled: Alireza Ghorbanzadeh Bajgiran Classification: A registered charge Particulars: Charge over 11 rigby close, croydon CR0 4JU , title number SGL826608. Outstanding |
| 29 April 2022 | Delivered on: 9 May 2022 Persons entitled: Hossein Zadeh and Nahid Shahravesh Classification: A registered charge Particulars: None. Outstanding |
| 7 February 2022 | Delivered on: 15 February 2022 Persons entitled: Hossein Zadeh and Nahid Shahravesh Classification: A registered charge Particulars: None. Outstanding |
| 7 February 2022 | Delivered on: 7 February 2022 Persons entitled: Hossein Zadeh and Nahid Shahravesh Classification: A registered charge Particulars: None. Outstanding |
| 10 November 2020 | Delivered on: 23 November 2020 Persons entitled: Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Hossein Zadeh Nahid Shahravesh Classification: A registered charge Outstanding |
| 25 November 2021 | Delivered on: 2 December 2021 Satisfied on: 7 February 2022 Persons entitled: Hossein Zadeh and Nahid Shahravesh Classification: A registered charge Particulars: None. Fully Satisfied |
Filing History
| 21 January 2021 | Registration of charge 065236120004, created on 18 January 2021 (20 pages) |
|---|---|
| 18 January 2021 | Registration of charge 065236120003, created on 18 January 2021 (21 pages) |
| 11 January 2021 | Registration of charge 065236120002, created on 16 December 2020 (21 pages) |
| 23 November 2020 | Registration of charge 065236120001, created on 10 November 2020 (20 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 10 December 2018 | Resolutions
|
| 8 December 2018 | Appointment of Dr Masoud Ahmadi as a director on 8 December 2018 (2 pages) |
| 2 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 19 January 2015 | Registered office address changed from 53 Pinehurst Court 1-3 Colville Gardens London W11 2BH to 13 Hunter Close Borehamwood WD6 2SW on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 53 Pinehurst Court 1-3 Colville Gardens London W11 2BH to 13 Hunter Close Borehamwood WD6 2SW on 19 January 2015 (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from C/O Daniel Armani 34 Oxford Gardens London N20 9AG England on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from C/O Daniel Armani 34 Oxford Gardens London N20 9AG England on 11 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 July 2012 | Registered office address changed from 6 Brightlea Birtley Chester Le Street County Durham DH3 1RL United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from 6 Brightlea Birtley Chester Le Street County Durham DH3 1RL United Kingdom on 25 July 2012 (1 page) |
| 8 March 2012 | Director's details changed for Mr Daniel Armani on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Daniel Armani on 8 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Mr Daniel Armani on 8 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 August 2011 | Registered office address changed from 82 Chilcombe Way Lower Earley Reading RG6 3DB United Kingdom on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from 82 Chilcombe Way Lower Earley Reading RG6 3DB United Kingdom on 12 August 2011 (1 page) |
| 5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Termination of appointment of Yvonne Armani as a secretary (1 page) |
| 5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Termination of appointment of Yvonne Armani as a secretary (1 page) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Ms Yvonne Lynne Jones on 1 January 2010 (1 page) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Daniel Armani on 1 January 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Ms Yvonne Lynne Jones on 1 January 2010 (1 page) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Secretary's details changed for Ms Yvonne Lynne Jones on 1 January 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Daniel Armani on 1 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Daniel Armani on 1 January 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 30 March 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 30 March 2009 (2 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 19 moorhen drive lower earley reading berkshire RG6 4NZ (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 19 moorhen drive lower earley reading berkshire RG6 4NZ (1 page) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 13 trafalgar road sulgrave washington tyne & wear NE37 3DF (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 13 trafalgar road sulgrave washington tyne & wear NE37 3DF (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 182 lort house shield street newcastle upon tyne tyne and wear NE2 1YA england (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 182 lort house shield street newcastle upon tyne tyne and wear NE2 1YA england (1 page) |
| 5 March 2008 | Incorporation (17 pages) |
| 5 March 2008 | Incorporation (17 pages) |