Company NameElliott Securities London Ltd
DirectorsElliott John Stroud and Gideon James Stroud
Company StatusActive
Company Number08417405
CategoryPrivate Limited Company
Incorporation Date25 February 2013(11 years, 2 months ago)
Previous NamesElliot Security London Ltd and Elliott Security London Ltd

Business Activity

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

Directors

Director NameMr Elliott John Stroud
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 High Cross Centre
Fountayne Road
London
N15 4QL
Director NameMr Gideon James Stroud
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 High Cross Centre
Fountayne Road
London
N15 4QL
Director NameMrs Nita Naresh Chhatralia
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Regents Park Rd
London
N3 3LF
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed25 February 2013(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Elliott John Stroud
50.00%
Ordinary
50 at £1Gideon James Stroud
50.00%
Ordinary

Financials

Year2014
Net Worth-£152,159
Cash£187,572
Current Liabilities£154,828

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
10 January 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
29 March 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
1 March 2022Total exemption full accounts made up to 30 April 2021 (11 pages)
5 May 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
7 April 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
6 April 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
26 February 2019Confirmation statement made on 25 February 2019 with updates (4 pages)
5 December 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
26 February 2018Confirmation statement made on 25 February 2018 with updates (4 pages)
23 November 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
23 November 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
2 March 2017Confirmation statement made on 25 February 2017 with updates (8 pages)
2 March 2017Confirmation statement made on 25 February 2017 with updates (8 pages)
1 March 2017Director's details changed for Mr Elliott John Stroud on 14 February 2017 (2 pages)
1 March 2017Director's details changed for Mr Elliott John Stroud on 14 February 2017 (2 pages)
1 March 2017Director's details changed for Mr Gideon James Stroud on 14 February 2017 (2 pages)
1 March 2017Director's details changed for Mr Gideon James Stroud on 14 February 2017 (2 pages)
11 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
11 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
8 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
11 April 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
11 April 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
28 March 2013Termination of appointment of Spw Directors Limited as a director (1 page)
28 March 2013Appointment of Mr Gideon James Stroud as a director (2 pages)
28 March 2013Termination of appointment of Nita Chhatralia as a director (1 page)
28 March 2013Statement of capital following an allotment of shares on 25 February 2013
  • GBP 100
(3 pages)
28 March 2013Appointment of Mr Elliott John Stroud as a director (2 pages)
28 March 2013Termination of appointment of Nita Chhatralia as a director (1 page)
28 March 2013Appointment of Mr Gideon James Stroud as a director (2 pages)
28 March 2013Appointment of Mr Elliott John Stroud as a director (2 pages)
28 March 2013Termination of appointment of Spw Directors Limited as a director (1 page)
28 March 2013Statement of capital following an allotment of shares on 25 February 2013
  • GBP 100
(3 pages)
13 March 2013Company name changed elliott security london LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2013Company name changed elliott security london LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
(3 pages)
7 March 2013Company name changed elliot security london LTD\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
7 March 2013Company name changed elliot security london LTD\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)