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ELLIOTT TIME-SHARE LIMITED

Learn more about ELLIOTT TIME-SHARE 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, BLYTHE ROAD, LONDON, W14 0HN

ELLIOTT TIME-SHARE LIMITED on the map

Company type: Private Limited Company
Company number: 00942053
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

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

List of company documents:

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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 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 9 BERGHEM MEWS, BERGHEM MEWS BLYTHE ROAD, LONDON, W14 0HN, ENGLAND
Form type: AD01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, LEE HOUSE, 109 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: AD01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, 1 ST MARY ABBOTS PLACE, KENSINGTON, LONDON, W8 6LS
Form type: 287
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 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: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, 31 ST GEORGE ST, LONDON, W1R 9FA
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.06

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Company directors and board members:

VERA MARIA WILLIAMS (current)
Secretary, 2007.09.22
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, 1990.12.31
79 CAMPDEN STREET , LONDON
W8 7EN
GRAHAM DAVID WILLIAMS (resigned)
Secretary, 1990.12.31 - 2007.09.22
79 CAMPDEN STREET , LONDON
W8 7EN
FRANS WILLIAM HAAK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.10.01
8 CORNWALL MEWS SOUTH KENSINGTON , LONDON
SW7 4BH
GRAHAM DAVID WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.09.22
79 CAMPDEN STREET , LONDON
W8 7EN

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Information about the Private Limited Company ELLIOTT TIME-SHARE 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: 2016.06.20. Reload the data