About

Registered Number: 00878542
Date of Incorporation: 04/05/1966 (58 years ago)
Company Status: Active
Registered Address: 9 Berghem Mews, Berghem Mews Blythe Road, London, W14 0HN

 

Based in London, Elliott Property & Leisure Group Ltd was registered on 04 May 1966, it has a status of "Active". Williams, Vera Maria, Haak, Frans William, Williams, Graham David are the current directors of Elliott Property & Leisure Group Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Vera Maria N/A - 1
HAAK, Frans William N/A 31 October 2000 1
WILLIAMS, Graham David N/A 22 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 02 January 2014
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 27 January 2009
395 - Particulars of a mortgage or charge 30 October 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363a - Annual Return 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
AA - Annual Accounts 10 September 2007
395 - Particulars of a mortgage or charge 07 August 2007
395 - Particulars of a mortgage or charge 07 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 12 January 2004
287 - Change in situation or address of Registered Office 11 December 2003
395 - Particulars of a mortgage or charge 03 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 23 August 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
395 - Particulars of a mortgage or charge 20 May 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 16 November 1998
395 - Particulars of a mortgage or charge 08 June 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 13 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
395 - Particulars of a mortgage or charge 03 January 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 16 October 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 06 October 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 31 May 1992
287 - Change in situation or address of Registered Office 18 May 1992
363a - Annual Return 20 December 1991
AA - Annual Accounts 15 June 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 09 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1990
363 - Annual Return 15 May 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 01 May 1987
AA - Annual Accounts 03 February 1987
395 - Particulars of a mortgage or charge 12 December 1986
287 - Change in situation or address of Registered Office 25 November 1978
NEWINC - New incorporation documents 04 May 1966

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 October 2008 Outstanding

N/A

Mortgage 02 August 2007 Outstanding

N/A

Mortgage 02 August 2007 Outstanding

N/A

Rent deposit deed 31 October 2003 Outstanding

N/A

Debenture 12 May 2000 Outstanding

N/A

A rent deposit deed 28 May 1998 Outstanding

N/A

Rent deposit deed 20 December 1996 Outstanding

N/A

Letter of charge. 29 November 1986 Fully Satisfied

N/A

Debenture 08 March 1984 Fully Satisfied

N/A

Guarantee & debenture 10 February 1984 Fully Satisfied

N/A

Memo of deposit 16 December 1983 Fully Satisfied

N/A

Letter of charge 21 November 1983 Fully Satisfied

N/A

Legal charge 10 May 1982 Fully Satisfied

N/A

Legal charge 28 August 1980 Fully Satisfied

N/A

Collatual charge 25 September 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.