Company NameElchee UK Limited
DirectorChiraag Pala
Company StatusActive
Company Number07383234
CategoryPrivate Limited Company
Incorporation Date21 September 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 74202Other specialist photography

Directors

Director NameMr Chiraag Pala
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(7 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Dhanush Lodhia
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX

Location

Registered Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Chiraag M. Pala
50.00%
Ordinary
50 at £1Kajal Lodhia
50.00%
Ordinary

Financials

Year2014
Net Worth£11,189
Cash£80,066
Current Liabilities£104,498

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

13 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
21 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
22 December 2022Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
17 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
24 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
14 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
1 November 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 October 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
20 March 2018Appointment of Mr Chiraag Pala as a director on 20 March 2018 (2 pages)
20 March 2018Termination of appointment of Dhanush Lodhia as a director on 20 March 2018 (1 page)
14 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 November 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 November 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 February 2015Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2013Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR on 30 December 2013 (1 page)
30 December 2013Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR on 30 December 2013 (1 page)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
4 April 2013Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 4 April 2013 (1 page)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
9 December 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
4 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 September 2011Statement of capital following an allotment of shares on 21 September 2010
  • GBP 100
(3 pages)
27 September 2011Statement of capital following an allotment of shares on 21 September 2010
  • GBP 100
(3 pages)
29 September 2010Termination of appointment of Barbara Kahan as a director (1 page)
29 September 2010Termination of appointment of Barbara Kahan as a director (1 page)
23 September 2010Appointment of Mr Dhanush Lodhia as a director (2 pages)
23 September 2010Appointment of Mr Dhanush Lodhia as a director (2 pages)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)