ELITE EMPIRE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ELITE EMPIRE ESTATES LIMITED
COMPANY NUMBER
10322596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/08/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
Want to learn more about ELITE EMPIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 31/01/2024 | New Company Secretary Ghazala Iqbal (931864718) Appointed |
Credit Risk Overview
Want to learn more about ELITE EMPIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE EMPIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE EMPIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/04/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2016 - Present (8 years and 5 months) Born in Mar 1971 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
16/09/2019 - 01/09/2020 (11 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 31/01/2024 | New Company Secretary Ghazala Iqbal (931864718) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 10/09/2020 | Tariq Siddiq (925996042) has left the board |
| 01/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 07/10/2019 | Tariq Siddiq (926279827) has left the board |
| 07/10/2019 | New Board Member Tariq Siddiq (925996042) Appointed |
| 30/09/2019 | New Board Member Tariq Siddiq (926279827) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 17/07/2018 | Tariq Siddiq (918946191) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Shahid Iqbal (906453144) Appointed |
| 19/05/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
