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ELGIN COURT PROPERTIES LIMITED

Company number 10494618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Jul 2019 CH01 Director's details changed for Mr Divya Tanna on 18 June 2019
12 Jul 2019 CH01 Director's details changed for Mrs Asha Rohit Tanna on 18 June 2019
12 Jul 2019 PSC05 Change of details for Tanna Properties Limited as a person with significant control on 10 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Divya Tanna on 9 July 2019
09 Jul 2019 CH01 Director's details changed for Mrs Asha Rohit Tanna on 9 July 2019
09 Jul 2019 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 9 July 2019
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
30 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
30 Nov 2018 PSC02 Notification of Tanna Properties Limited as a person with significant control on 23 May 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
06 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 CH01 Director's details changed for Mrs Asha Rohit Tanna on 18 January 2018
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 PSC08 Notification of a person with significant control statement
23 Nov 2017 PSC07 Cessation of Divya Tanna as a person with significant control on 20 February 2017
24 Mar 2017 AP01 Appointment of Miss Rhea Francesca Tanna as a director on 20 February 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1,000
24 Mar 2017 AP01 Appointment of Miss Sacha Alexa Tanna as a director on 20 February 2017
24 Mar 2017 AP01 Appointment of Mrs Vivienne Patricia Tanna as a director on 20 February 2017
24 Mar 2017 AP01 Appointment of Mr Joe Antony Burgess as a director on 20 February 2017
24 Mar 2017 AP01 Appointment of Mrs Asha Rohit Tanna as a director on 20 February 2017
24 Mar 2017 AP01 Appointment of Mr Rohit Tanna as a director on 20 February 2017
24 Mar 2017 AP03 Appointment of Mr Justin Alan Landers as a secretary on 20 February 2017
24 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-24
  • GBP 1