EP

ELLIOTT PROPERTIES LIMITED

Active

Company number 03366670

· Incorporated 7 May 1997

15 Woodville Gardens, London, W5 2LL

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAMEGROVE LIMITED · 7 May 1997 – 30 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
ELLIOTT, Christine
Director
21 April 1998
EC
ELLIOTT, Christine
Secretary
21 May 1997
EJ
ELLIOTT, John Keith
Director · Resigned
21 May 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 May 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 May 1997

Persons with significant control

PS
Mrs Christine Elliott
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2019
PS
Mr John Keith Elliott
Born March 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Mortgage
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Small
Accounts
24 September 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Annual Return
15 May 2002 View
Legacy
Mortgage
27 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Dormant
Accounts
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Address
15 July 1997 View
Legacy
Officers
15 July 1997 View
Resolution
Resolution
7 July 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Incorporation Company
Incorporation
7 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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