| Company Name | Elixir Western Avenue Ltd |
|---|---|
| Directors | Rajbir Singh Sawhney and Sukhinder Singh Sawhney |
| Company Status | Active |
| Company Number | 08840782 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Previous Name | Elixir House Ltd |
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 Rajbir Singh Sawhney |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Wines & Spirits Specialist |
| Country of Residence | England |
| Correspondence Address | Speciality Drinks Ltd Whitby Avenue, Elixir House Park Royal London NW10 7SF |
| Director Name | Mr Sukhinder Singh Sawhney |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Wines & Spirits Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ |
Contact
| Website | specialitydrinks.com |
|---|---|
| Telephone | 020 88389444 |
| Telephone region | London |
Location
| Registered Address | Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Speciality Drinks LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 6 May 2014 | Delivered on: 9 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 15 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 April 2023 | Company name changed elixir house LTD\certificate issued on 14/04/23
|
| 9 March 2023 | Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 9 March 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 25 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 July 2021 | Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020 (1 page) |
| 1 July 2021 | Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 (2 pages) |
| 30 March 2021 | Audited abridged accounts made up to 30 June 2020 (7 pages) |
| 29 January 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
| 24 February 2020 | Amended accounts made up to 30 June 2019 (7 pages) |
| 5 February 2020 | Audited abridged accounts made up to 30 June 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 11 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 7 March 2018 | Accounts for a small company made up to 30 June 2017 (6 pages) |
| 13 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 13 March 2017 | Full accounts made up to 30 June 2016 (6 pages) |
| 13 March 2017 | Full accounts made up to 30 June 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 4 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 4 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 10 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 18 February 2015 | Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page) |
| 18 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page) |
| 17 February 2015 | Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page) |
| 17 February 2015 | Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR (1 page) |
| 22 December 2014 | Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page) |
| 22 December 2014 | Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page) |
| 18 December 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 18 December 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 9 May 2014 | Registration of charge 088407820001 (8 pages) |
| 9 May 2014 | Registration of charge 088407820001 (8 pages) |
| 4 April 2014 | Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page) |
| 4 April 2014 | Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page) |
| 19 March 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 19 March 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
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| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|