ELEGANCE RENTAL PROPERTIES LIMITED - BASILDON


Company Profile Company Filings

Overview

ELEGANCE RENTAL PROPERTIES LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
ELEGANCE RENTAL PROPERTIES LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655762. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

ELEGANCE RENTAL PROPERTIES LIMITED - BASILDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 8 31/08/2023 31/05/2025

Registered Office

ECO HOUSE
BASILDON
ESSEX
SS14 3DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELEGANCE HOLIDAY PROPERTIES LIMITED (until 13/04/2023)
ELEGANCE WEDDING PLANNING LTD (until 28/01/2022)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KEELY DIANE HORN Feb 1982 British Director 2013-08-19 CURRENT
MR ADAM HORN Apr 1979 British Director 2023-04-13 CURRENT
MR ADAM PHILIP HORN Secretary 2013-08-19 CURRENT
MR ADAM PHILIP HORN Jan 2006 English Director 2022-01-27 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Philip Horn 2023-04-13 4/1979 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Philip Horn 2023-03-01 - 2023-04-12 1/2006 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Keely Diane Horn 2016-04-06 2/1982 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIRAFFEDOG TECHNICAL SERVICES LIMITED MAIDSTONE Active MICRO ENTITY 62090 - Other information technology service activities
VIA WIRE LTD BASILDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
VIA WIRE INTERNET LIMITED BASILDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VIA WIRE HOLDINGS LTD BASILDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ONCE UPON A TECH LTD BASILDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELEGANCE RENTAL PROPERTIES LIMITED 2023-10-25 31-08-2023 £1,194 equity
Dormant Company Accounts - ELEGANCE RENTAL PROPERTIES LIMITED 2023-05-18 31-08-2022 £1 Cash £1 equity
Elegance Holiday Properties Limited 2022-06-14 31-08-2021 £1 Cash £1 equity
Elegance Wedding Planning Ltd 2021-05-27 31-08-2020 £1 Cash £1 equity
Elegance Wedding Planning Ltd 2020-09-19 31-08-2019 £1 Cash £1 equity
Elegance Wedding Planning Ltd 2019-06-01 31-08-2018 £1 Cash £1 equity
Dormant Company Accounts - ELEGANCE WEDDING PLANNING LTD 2018-05-30 31-08-2017 £1 Cash £1 equity
Elegance Wedding Planning Ltd 2017-06-01 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - ELEGANCE WEDDING PLANNING LTD 2016-05-20 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - ELEGANCE WEDDING PLANNING LTD 2015-04-29 31-08-2014 £1 Cash £1 equity

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