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ELLIOTT ROAD PROPERTIES LIMITED

Company number 12186858

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Company Results (links open in a new window)
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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
24 Apr 2024 AP01 Appointment of Mr Puneet Jindle as a director on 24 April 2024
19 Feb 2024 TM01 Termination of appointment of Arabella Cecily Gordon as a director on 16 February 2024
13 Feb 2024 TM01 Termination of appointment of Nina Gordon as a director on 12 February 2024
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
26 Apr 2022 AP01 Appointment of Miss Karolina Zofia Przasnyska as a director on 26 April 2022
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
22 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
19 Oct 2021 TM01 Termination of appointment of Ksenia Grinberg as a director on 6 October 2021
19 Oct 2021 TM01 Termination of appointment of Christopher James Poole as a director on 6 October 2021
07 May 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 Sep 2019 AD01 Registered office address changed from 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF England to 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF on 20 September 2019
19 Sep 2019 AD01 Registered office address changed from 192 Chiswick High Road and 1B and 1C Elliott Road 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF England to 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF on 19 September 2019
19 Sep 2019 AD01 Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 192 Chiswick High Road and 1B and 1C Elliott Road 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF on 19 September 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
03 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-03
  • GBP 8