ELITEWARD LIMITED - LONDON


Company Profile Company Filings

Overview

ELITEWARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELITEWARD LIMITED was incorporated 33 years ago on 13/05/1991 and has the registered number: 02609775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ELITEWARD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 RUPERT HOUSE
LONDON
W1D 6BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MICHAEL VAINES Jun 1957 British Director 2022-09-27 CURRENT
EDMUND JOHN WALTERS Jun 1965 Secretary 2008-03-06 CURRENT
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-13 UNTIL 1991-06-19 RESIGNED
MARTIN CHARLES TROTT Feb 1956 British Director 2002-10-10 UNTIL 2008-03-06 RESIGNED
MRS JILL DRUMMOND HAFENRICHTER Aug 1966 British Director 1992-02-19 UNTIL 2002-10-11 RESIGNED
DR RICHARD FORDHAM May 1952 British Director 1991-06-19 UNTIL 1992-02-19 RESIGNED
ROGER JOHN ELLIS Sep 1940 British Director 2008-03-06 UNTIL 2022-09-27 RESIGNED
JAMES RODERICK ALLAN SPENCE May 1967 Secretary 2002-10-10 UNTIL 2008-03-06 RESIGNED
ALTAF NOORANI Sep 1956 Secretary 1991-06-19 UNTIL 1992-02-19 RESIGNED
ROLAND HAFENRICHTER Sep 1960 British Secretary 1992-02-19 UNTIL 2002-10-11 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-05-13 UNTIL 1991-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Michael Vaines 2016-04-06 6/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEPTEMBER FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
HALWELL HOUSE MANAGEMENT LIMITED KINGSBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
13 KBW LIMITED LONDON ENGLAND Dissolved... DORMANT 69101 - Barristers at law
THE COLLECTIVE BUSINESS LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Eliteward Limited - Accounts to registrar (filleted) - small 22.3 2024-02-28 31-05-2023 £12,283 Cash £9,295 equity
Eliteward Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-05-2022 £1,286 Cash £19 equity
Eliteward Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £1,042 Cash £664 equity
Eliteward Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-05-2020 £739 Cash £361 equity
Eliteward Limited - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-05-2019 £1,654 Cash £1,276 equity
Eliteward Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-05-2018 £382 Cash £4 equity
Eliteward Limited - Accounts to registrar - small 17.2 2018-02-23 31-05-2017 £126 Cash £-228 equity
Micro-entity Accounts - ELITEWARD LIMITED 2017-02-25 31-05-2016 £70 equity
Abbreviated Company Accounts - ELITEWARD LIMITED 2016-03-02 31-05-2015 £1,269 Cash £-659 equity
Abbreviated Company Accounts - ELITEWARD LIMITED 2015-02-26 31-05-2014 £188 Cash £-166 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNCHRONISTIC PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities