| Company Name | Elite Int Assets UK Limited |
|---|---|
| Director | Anouar Adham |
| Company Status | Active |
| Company Number | 08800850 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Anouar Adham |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | Riverbank House 5th Floor, Office 503 1 Putney Bridge Approach London SW6 3JD |
Location
| Registered Address | Riverbank House 5th Floor, Office 503 1 Putney Bridge Approach London SW6 3JD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elite International Assets 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,397 |
| Current Liabilities | £20,397 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Registered office address changed from Riverbank House 5th Floor, Office 510 1 Putney Bridge Approach London SW6 3JD United Kingdom to Riverbank House 5th Floor, Office 503 1 Putney Bridge Approach London SW6 3JD on 4 December 2023 (1 page) |
| 27 September 2023 | Total exemption full accounts made up to 30 December 2022 (8 pages) |
| 29 December 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 14 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 14 December 2022 | Registered office address changed from C/O Elite Capital and Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA United Kingdom to Riverbank House 5th Floor, Office 510 1 Putney Bridge Approach London SW6 3JD on 14 December 2022 (1 page) |
| 30 December 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
| 16 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 29 December 2020 | Total exemption full accounts made up to 30 December 2019 (8 pages) |
| 9 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 2 December 2020 | Change of details for Mr Anouar Adham as a person with significant control on 30 November 2020 (2 pages) |
| 2 December 2020 | Registered office address changed from C/O Elite Capital and Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA United Kingdom to C/O Elite Capital and Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA on 2 December 2020 (1 page) |
| 26 November 2020 | Registered office address changed from C/O Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA United Kingdom to C/O Elite Capital and Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA on 26 November 2020 (1 page) |
| 8 January 2020 | Registered office address changed from Millbank Tower 21-24 Millbank 1st Floor Room 1.9a London SW1P 4QP United Kingdom to C/O Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA on 8 January 2020 (1 page) |
| 17 December 2019 | Director's details changed for Mr Anouar Adham on 2 December 2019 (2 pages) |
| 17 December 2019 | Change of details for Mr Anouar Adham as a person with significant control on 2 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 28 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 6 February 2019 | Director's details changed for Mr Anouar Adham on 1 January 2019 (2 pages) |
| 6 February 2019 | Change of details for Mr Anouar Adham as a person with significant control on 2 January 2019 (2 pages) |
| 27 December 2018 | Registered office address changed from Millbank Tower 21-25 Millbank Floor 1 Citibase London SW1P 4QP England to Millbank Tower 21-24 Millbank 1st Floor Room 1.9a London SW1P 4QP on 27 December 2018 (1 page) |
| 27 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 February 2018 | Registered office address changed from Office 202 Great Titchfield Street London W1W 5BB England to Millbank Tower 21-25 Millbank Floor 1 Citibase London SW1P 4QP on 2 February 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Registered office address changed from Office 200 2nd Floor 1 Broadgate Circle London Uk EC2M 2QS England to Office 202 Great Titchfield Street London W1W 5BB on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from Office 200 2nd Floor 1 Broadgate Circle London Uk EC2M 2QS England to Office 202 Great Titchfield Street London W1W 5BB on 14 September 2017 (1 page) |
| 13 September 2017 | Change of details for Mr Anouar Adham as a person with significant control on 12 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Anouar Adham as a person with significant control on 12 September 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 August 2016 | Registered office address changed from 17 Hanover Square Hanover Square London W1S 1BN to Office 200 2nd Floor 1 Broadgate Circle London Uk EC2M 2QS on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 17 Hanover Square Hanover Square London W1S 1BN to Office 200 2nd Floor 1 Broadgate Circle London Uk EC2M 2QS on 15 August 2016 (1 page) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 March 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 17 Hanover Square Hanover Square London W1S 1BN on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 17 Hanover Square Hanover Square London W1S 1BN on 23 March 2015 (1 page) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|