About

Registered Number: 04665946
Date of Incorporation: 13/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Elite House, 100 Villiers Road, London, NW2 5PJ

 

Founded in 2003, Elite Creations (UK) Ltd has its registered office in London, it's status is listed as "Active". Sakhrani, Lavesh Mohan, Sakhrani, Nitesh Mohan, Sakhrani, Nisha Mohan, Sakhrani, Mohan Ramchand are listed as directors of the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAKHRANI, Lavesh Mohan 13 February 2003 - 1
SAKHRANI, Nitesh Mohan 13 February 2003 - 1
SAKHRANI, Mohan Ramchand 13 February 2003 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
SAKHRANI, Nisha Mohan 13 February 2003 31 December 2009 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 04 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 02 January 2012
MG01 - Particulars of a mortgage or charge 16 June 2011
AR01 - Annual Return 01 March 2011
AD01 - Change of registered office address 01 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
AA - Annual Accounts 14 December 2009
AAMD - Amended Accounts 06 April 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 04 February 2009
AUD - Auditor's letter of resignation 24 June 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 11 April 2006
287 - Change in situation or address of Registered Office 28 October 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
225 - Change of Accounting Reference Date 05 December 2003
287 - Change in situation or address of Registered Office 24 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal assignment 15 June 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 22 January 2010 Outstanding

N/A

Debenture 23 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.