About

Registered Number: 05442084
Date of Incorporation: 03/05/2005 (19 years ago)
Company Status: Active
Registered Address: 12a Marlborough Place, Brighton, East Sussex, BN1 1WN

 

Founded in 2005, Elite Southern Properties Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". This company has no directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 29 April 2020
MR04 - N/A 29 May 2019
CS01 - N/A 23 May 2019
CS01 - N/A 20 May 2019
CH03 - Change of particulars for secretary 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 10 May 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 14 February 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 22 March 2012
MG01 - Particulars of a mortgage or charge 10 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 26 April 2010
MG01 - Particulars of a mortgage or charge 11 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 28 August 2008
225 - Change of Accounting Reference Date 01 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
288a - Notice of appointment of directors or secretaries 08 June 2005
395 - Particulars of a mortgage or charge 26 May 2005
395 - Particulars of a mortgage or charge 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
287 - Change in situation or address of Registered Office 05 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
NEWINC - New incorporation documents 03 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2014 Outstanding

N/A

Legal mortgage 23 September 2011 Outstanding

N/A

Legal mortgage 08 December 2009 Outstanding

N/A

Debenture 23 May 2005 Outstanding

N/A

Legal mortgage 20 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.