Elegance Furniture Supplies Limited

Company Name	Elegance Furniture Supplies Limited
Directors	Ashok Sodha and Rickesh Sodha
Company Status	Active
Company Number	06821823
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ashok Sodha
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albury Drive Pinner HA5 3RL

Director Name	Mr Rickesh Sodha
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albury Drive Pinner HA5 3RL

Secretary Name	Mr Rickesh Sodha
Nationality	British
Status	Current
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albury Drive Pinner HA5 3RL

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	elegance-furniture.co.uk
Email address	[email protected]
Telephone	020 88899900
Telephone region	London

Location

Registered Address	29 Albury Drive Pinner HA5 3RL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Ashok Sodha 50.00% Ordinary
1 at £1	Mr Ricky Sodha 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,323
Cash	£4,713
Current Liabilities	£76,213

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 1 day from now)

Charges

12 December 2011	Delivered on: 15 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 December 2011

Delivered on: 15 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 June 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 November 2021	Registered office address changed from 164-166 Bowes Road London N11 2JG England to 29 Albury Drive Pinner HA5 3RL on 25 November 2021 (1 page)
12 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 July 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 November 2019	Registered office address changed from 29 Albury Drive Pinner HA5 3RL England to 164-166 Bowes Road London N11 2JG on 11 November 2019 (1 page)
7 November 2019	Registered office address changed from 164-166 Bowes Road New Southgate London N11 2JG to 29 Albury Drive Pinner HA5 3RL on 7 November 2019 (1 page)
28 October 2019	Administrative restoration application (3 pages)
28 October 2019	Confirmation statement made on 9 May 2019 with updates (8 pages)
15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
9 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
9 May 2016	Director's details changed for Mr Ashok Sodha on 25 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr. Rickesh Sodha on 25 April 2016 (2 pages)
9 May 2016	Secretary's details changed for Mr. Rickesh Sodha on 25 April 2016 (1 page)
9 May 2016	Director's details changed for Mr. Rickesh Sodha on 25 April 2016 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
9 May 2016	Director's details changed for Mr Ashok Sodha on 25 April 2016 (2 pages)
9 May 2016	Secretary's details changed for Mr. Rickesh Sodha on 25 April 2016 (1 page)
24 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
15 January 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
15 January 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 September 2014	Director's details changed for Ashok Sodha on 19 September 2014 (3 pages)
29 September 2014	Director's details changed for Ashok Sodha on 19 September 2014 (3 pages)
19 September 2014	Secretary's details changed for Ricky Sodha on 19 September 2014 (1 page)
19 September 2014	Director's details changed for Ricky Sodha on 19 September 2014 (2 pages)
19 September 2014	Secretary's details changed for Ricky Sodha on 19 September 2014 (1 page)
19 September 2014	Director's details changed for Ricky Sodha on 19 September 2014 (2 pages)
16 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (6 pages)
16 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (6 pages)
16 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (6 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 March 2013	Annual return made up to 7 February 2013 no member list (14 pages)
4 March 2013	Annual return made up to 7 February 2013 no member list (14 pages)
4 March 2013	Annual return made up to 7 February 2013 no member list (14 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
19 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (11 pages)
2 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (11 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (11 pages)
5 March 2009	Director and secretary appointed ricky sodha (2 pages)
5 March 2009	Director and secretary appointed ricky sodha (2 pages)
5 March 2009	Director appointed ashok sodha (2 pages)
5 March 2009	Director appointed ashok sodha (2 pages)
18 February 2009	Appointment terminated director laurence adams (1 page)
18 February 2009	Appointment terminated director laurence adams (1 page)
17 February 2009	Incorporation (14 pages)
17 February 2009	Incorporation (14 pages)