| Company Name | Elishana Ltd |
|---|---|
| Director | Anuja Kotecha |
| Company Status | Active |
| Company Number | 09299693 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Anuja Kotecha |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Whitmore Road Harrow Middlesex HA1 4AD |
| Secretary Name | Mrs Anuja Kotecha |
|---|---|
| Status | Current |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Whitmore Road Harrow Middlesex HA1 4AD |
Location
| Registered Address | 46 Whitmore Road Harrow Middlesex HA1 4AD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anuja Kotecha 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 December 2015 | Delivered on: 5 January 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. by way of legal mortgage of the leasehold property known as flat 24, the grange, the knoll, london and garage and locker, W13 8JJ as the same is registered at hm land registry with title no AGL137963 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it ("the property");. 2. by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property;. 3. by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding |
|---|---|
| 23 December 2015 | Delivered on: 5 January 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. by way of first legal mortgage all the freehold and leasehold property of the chargor (including the leasehold property known as flat 24, the grange, the knoll, london and garage and locker, W13 8JJ as the same is registered at hm land registry with title no AGL137963 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it ) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 4. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 8. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 9. by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 10. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 29 August 2023 | Previous accounting period extended from 29 November 2022 to 30 November 2022 (1 page) |
| 27 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 29 November 2021 (5 pages) |
| 23 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 21 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 23 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 January 2016 | Registration of charge 092996930002, created on 23 December 2015 (15 pages) |
| 5 January 2016 | Registration of charge 092996930001, created on 23 December 2015 (18 pages) |
| 5 January 2016 | Registration of charge 092996930001, created on 23 December 2015 (18 pages) |
| 5 January 2016 | Registration of charge 092996930002, created on 23 December 2015 (15 pages) |
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|