ELLIOT EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
ELLIOT EDINBURGH LIMITED
COMPANY NUMBER
09458000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2DB
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
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 |
|---|---|---|---|
| 10/12/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/09/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQSA STUDENT HOLDCO SARL | N/A | N/A |
| ELLIOT EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLIOT EDINBURGH 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 ELLIOT EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIOT EDINBURGH 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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 87 Past: 9 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) 30/07/2021 - Present (3 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 79 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2023 | Annual Accounts. (AA) | accounts | |
| 10/03/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 02/03/2023 | Termination of appointment of director (TM01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 10/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/08/2022 | Termination of appointment of director (TM01) | officers | |
| 14/08/2022 | Appointment of director (AP01) | officers | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 13/08/2021 | Termination of appointment of director (TM01) | officers | |
| 13/08/2021 | Termination of appointment of director (TM01) | officers | |
| 13/08/2021 | Appointment of director (AP01) | officers | |
| 13/08/2021 | Appointment of director (AP01) | officers | |
| 10/07/2021 | Annual Accounts. (AA) | accounts | |
| 15/04/2021 | Confirmation Statement (CS01) | other | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Appointment of director (AP01) | officers | |
| 10/03/2021 | Appointment of director (AP01) | officers | |
| 13/01/2021 | Termination of appointment of director (TM01) | officers | |
| 23/11/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/10/2020 | Appointment of director (AP01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 04/09/2020 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2020 | Termination of appointment of director (TM01) | officers | |
| 08/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/06/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/05/2020 | Appointment of director (AP01) | officers | |
| 27/05/2020 | Appointment of director (AP01) | officers | |
| 26/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/02/2020 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Appointment of director (AP01) | officers | |
| 29/10/2019 | Termination of appointment of director (TM01) | officers | |
| 29/10/2019 | Appointment of director (AP01) | officers | |
| 25/03/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2018 | Annual Accounts. (AA) | accounts | |
| 27/02/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/01/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 09/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2018 | No description (RESOLUTIONS) | other | |
| 27/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Appointment of director (AP01) | officers | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2016 | Appointment of director (AP01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Appointment of director (AP01) | officers | |
| 22/06/2016 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Annual Return (AR01) | returns | |
| 25/09/2015 | Appointment of director (AP01) | officers | |
| 29/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2015 | Appointment of director (AP01) | officers | |
| 01/04/2015 | Termination of appointment of director (TM01) | officers | |
| 09/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/02/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 06/03/2023 | New Board Member Rachana Gautam Vashi (930203082) Appointed |
| 18/08/2022 | Dominic John Rowell (928621013) has left the board |
| 17/08/2022 | New Board Member Matthew Scott Loughlin (929905130) Appointed |
| 12/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | Rebecca Jane Worthington (913049317) has left the board |
| 12/03/2021 | New Board Member Robert Roger (928062816) Appointed |
| 12/03/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 29/10/2020 | New Board Member Peter Gerald Holden (918486499) Appointed |
| 23/10/2020 | David Samuel Tymms (918779029) has left the board |
| 09/09/2020 | New Accounts filed |
| 02/07/2020 | Iliya William Blazic (918779827) has left the board |
| 29/05/2020 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 29/05/2020 | New Board Member Michael David Vrana (919784952) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 31/10/2019 | Stephen Sui Sang Leung (919616169) has left the board |
| 31/10/2019 | New Board Member Matthew Graham Merrick (920128141) Appointed |
| 31/10/2019 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 28/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | Stephen Sui Sang Leung (924171086) has left the board |
| 22/01/2018 | New Board Member Stephen Sui Sang Leung (919616169) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 12/01/2018 | Simon Phillip McWilliams (915015818) has left the board |
| 12/01/2018 | Boris Piermont (921970203) has left the board |
| 12/01/2018 | Adam Kenneth Wilton (917380026) has left the board |
| 12/01/2018 | New Board Member Stephen Sui Sang Leung (924171086) Appointed |
| 12/01/2018 | New Board Member Iliya William Blazic (918779827) Appointed |
| 12/01/2018 | New Board Member David Samuel Tymms (918779029) Appointed |
| 06/08/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Simon Phillip McWilliams (915015818) Appointed |
| 04/05/2017 | Robert James Maddows (919527184) has left the board |
| 28/02/2017 | New Annual Return filed |
| 05/12/2016 | Nitin Bhandari (917633437) has left the board |
| 05/12/2016 | New Board Member Boris Piermont (921970203) Appointed |
| 05/12/2016 | New Board Member Adam Kenneth Wilton (917380026) Appointed |
| 26/06/2016 | New Accounts filed |
| 17/06/2016 | Ryan David Parsons (919527185) has left the board |
| 09/03/2016 | New Annual Return filed |
| 29/09/2015 | New Board Member Robert James Maddows (919527184) Appointed |
| 01/05/2015 | Change in Reg. Office |
| 06/04/2015 | Robert James Maddows (919527184) has left the board |
| 06/04/2015 | New Board Member Nitin Bhandari (917633437) Appointed |
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