Company NameELIA Services Limited
DirectorAdam Richard Fenton
Company StatusActive
Company Number11474051
CategoryPrivate Limited Company
Incorporation Date19 July 2018(5 years, 8 months ago)
Previous NameM And A Property Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Adam Richard Fenton
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Retreat 406 Roding Lane South
Woodford Green
Essex
IG8 8EY
Director NameMr Martin James Fenton
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2018(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Clinton Crescent
Hainault
Ilford
IG6 3AW

Location

Registered AddressThe Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

23 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
7 February 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
31 January 2023Confirmation statement made on 23 June 2022 with updates (3 pages)
30 June 2022Registered office address changed from 133 Clinton Crescent Hainault Ilford IG6 3AW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 30 June 2022 (1 page)
22 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
22 June 2021Confirmation statement made on 22 June 2021 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
19 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
(3 pages)
20 June 2019Cessation of Martin James Fenton as a person with significant control on 20 June 2019 (1 page)
20 June 2019Termination of appointment of Martin James Fenton as a director on 20 June 2019 (1 page)
20 June 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
19 July 2018Incorporation
Statement of capital on 2018-07-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)