Elite Landscapes (london) Limited. Head office in Bromley. Check Director.

Elite Landscapes (london) Limited, Bromley

Elite Landscapes (London) Limited is a private limited company. Located at 55 Cowper Road, Bromley BR2 9RT, the aforementioned 18 years old enterprise was incorporated on 2005-05-09 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the enterprise: Daniel F. (appointed on 10 March 2018), Adam G. (appointed on 01 August 2013).

About
Name: Elite Landscapes (london) Limited
Number: 05446325
Incorporation date: 2005-05-09
End of financial year: 31 May


Address:	55 Cowper Road Bromley BR2 9RT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Adam G.

10 January 2020

Nature of control:	50,01-75% shares

Raymond G.

6 May 2017 - 10 January 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	19,385	18,630	29,601	39,284	49,226	47,792	50,499
Fixed Assets	5,029	18,388	13,828	17,468	24,954	18,812	26,098
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	-4,998	-922	-154	7,731	10,055	7,431	8,053
Tangible Fixed Assets	5,029	18,388	13,828	17,468	24,954	18,812	26,098
Total Assets Less Current Liabilities	-4,998	-922	3,371	8,357	16,718	11,359	21,776

The date for Elite Landscapes (London) Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was sent on 2023-05-09. The date for the next annual accounts filing is 28 February 2025. Latest accounts filing was filed for the time up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: Adam G. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
TM02	Sun, 15th Jan 2023 - the day secretary's appointment was terminated filed on: 16th, January 2023 \| officers	Free Download (1 page)
TM01	Sun, 15th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 16th Jan 2023. New Address: 55 Cowper Road Bromley BR2 9RT. Previous address: 10 Oaklands Kemnal Road Chislehurst BR7 6LZ England filed on: 16th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 27th, October 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: Mon, 28th Jun 2021. New Address: 10 Oaklands Kemnal Road Chislehurst BR7 6LZ. Previous address: 10 Kemnal Road Chislehurst BR7 6LZ England filed on: 28th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 22nd, September 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: Wed, 26th Aug 2020. New Address: 10 Kemnal Road Chislehurst BR7 6LZ. Previous address: 156a Balgores Lane Gidea Park Romford Essex RM2 6BP filed on: 26th, August 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 5th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (10 pages)
AP01	On Sat, 10th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 1st, February 2018 \| accounts	Free Download (4 pages)
TM01	Wed, 27th Sep 2017 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 28th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 9th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AP01	On Thu, 30th Jan 2014 new director was appointed. filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Nov 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	Tue, 27th Aug 2013 - the day director's appointment was terminated filed on: 27th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 9th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 22nd, February 2012 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on Tue, 14th Jun 2011 filed on: 14th, June 2011 \| officers	Free Download (1 page)
TM02	Tue, 14th Jun 2011 - the day secretary's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (1 page)
TM01	Tue, 14th Jun 2011 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 3rd Feb 2011. Old Address: 30 Station Lane Hornchurch Essex RM12 6NJ filed on: 3rd, February 2011 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Tue, 26th Jun 2007. Value of each share 1 £, total number of shares: 101. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 26th Jun 2007. Value of each share 1 £, total number of shares: 101. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
288a	On Mon, 11th Jul 2005 New secretary appointed;new director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New secretary appointed;new director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 6th Jul 2005 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288b	On Wed, 6th Jul 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288a	On Wed, 6th Jul 2005 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 6th Jul 2005 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 6th Jul 2005 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288b	On Wed, 6th Jul 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2005 \| incorporation	Free Download (16 pages)

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