Company NameEllite Mayfair Limited
Company StatusActive
Company Number13372290
CategoryPrivate Limited Company
Incorporation Date3 May 2021(2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAkash Ghai
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2021(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressWest One, Asama Court Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director NameMr Deepinder Singh Somal
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2021(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressWest One, Asama Court Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director NameMs Melanie Holland
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(6 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest One, Asama Court Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Location

Registered AddressWest One, Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Charges

30 November 2022Delivered on: 20 December 2022
Persons entitled: Butterfield Mortgages Limited

Classification: A registered charge
Outstanding
30 November 2022Delivered on: 20 December 2022
Persons entitled: Butterfield Mortgages Limited

Classification: A registered charge
Particulars: Flat b, 57 green street, london, W1K 6RH as registered at hm land registry under title no.NGL956134.
Outstanding
2 July 2021Delivered on: 7 July 2021
Persons entitled: Butterfield Mortgages Limited

Classification: A registered charge
Outstanding

Filing History

5 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
21 February 2023Current accounting period extended from 31 May 2023 to 31 October 2023 (1 page)
8 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
20 December 2022Registration of charge 133722900002, created on 30 November 2022 (43 pages)
20 December 2022Registration of charge 133722900003, created on 30 November 2022 (18 pages)
11 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
21 November 2021Appointment of Mrs Melanie Holland as a director on 19 November 2021 (2 pages)
7 July 2021Registration of charge 133722900001, created on 2 July 2021 (18 pages)
3 May 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-03
  • GBP 100
(16 pages)