0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELLIOTT LEISURE LIMITED

Learn more about ELLIOTT LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BERGHEM MEWS, BERGHEM MEWS BLYTHE ROAD, LONDON, W14 0HN

ELLIOTT LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00862366
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD
MORTGAGE - Outstanding on 1969.05.30
OLD BROAD STREET SECURITIES LTD
DEED OF VARIATION - Outstanding on 1969.11.03
OLD BROAD STREET SECURITIES LTD
DEED OF VARIATION - Outstanding on 1972.03.15
OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.05.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.26

List of company documents:

buy all documents
Find out more information about ELLIOTT LEISURE LIMITED. Our website makes it possible to view other available documents related to ELLIOTT LEISURE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, LEE HOUSE, 109 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: AD01
Date: 2013.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, 1 ST MARY ABBOTS PLACE, KENSINGTON, LONDON, W8 6LS
Form type: 287
Date: 2003.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, ELLIOTT HOUSE,, KENSINGTON CLOISTERS,, KENSINGTON CHURCH WALK,, LONDON. W8 4NB
Form type: 287
Date: 1997.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 30/04/96
Form type: WRES03
Date: 1996.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, 31 ST GEORGE STREET, LONDON, W1R 9FA
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VERA MARIA WILLIAMS (current)
Secretary, 1991.12.31
79 CAMPDEN STREET , LONDON
W8 7EN
ROBIN WILLIAM HARVEY (current)
Director, ACCOUNTANT, 2000.01.01
34 WESTON ROAD , THAMES DITTON
KT7 0HN, SURREY
VERA MARIA WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.12.31
79 CAMPDEN STREET , LONDON
W8 7EN
GRAHAM DAVID WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.09.22
79 CAMPDEN STREET , LONDON
W8 7EN

Companies near to ELLIOTT LEISURE ltd.

Information about the Private Limited Company ELLIOTT LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data