ELISE PROPERTY LIMITED
Non-Trading
General Information
NAME
ELISE PROPERTY LIMITED
COMPANY NUMBER
05157527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Alexandra House
St Johns Street
Salisbury
Wiltshire
SP1 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIXIR CORP | N/A | N/A |
| ELISE PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
Credit Risk Overview
Want to learn more about ELISE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELISE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 365 |
View Report |
|
18/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIXIR CORP | N/A | N/A |
| ELISE PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 12/08/2024 | New Company Secretary GIBRO SECRETARIES LIMITED (932594816) Appointed |
| 12/08/2024 | New Board Member Linda Marianne Tranmer (932594779) Appointed |
| 08/08/2024 | Jonathan Alan Jennings (931186286) has left the board |
| 04/04/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Company Secretary Jonathan Alan Jennings (931186286) Appointed |
| 01/08/2023 | New Board Member Jonathan Alan Jennings (930700339) Appointed |
| 01/08/2023 | Nicholas Brian Evans (929871101) has left the board |
| 01/08/2023 | Nicholas Brian Evans (929869087) has left the board |
| 06/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Nicholas Brian Evans (929869087) Appointed |
| 05/08/2022 | New Board Member Brian Nicholas Evans (929869633) Appointed |
| 05/08/2022 | New Company Secretary Nicholas Brian Evans (929871101) Appointed |
| 04/08/2022 | Scott Christian Clayton (924776483) has left the board |
| 04/08/2022 | Scott Christian Clayton (924776470) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Company Secretary Scott Christian Clayton (924776483) Appointed |
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