Eltek House Limited. Head office in Leicester. Check Director.

Eltek House Limited, Leicester

Eltek House Limited is a private limited company. Previously, it was named Mw Properties No 61 Limited (it was changed on 2009-03-12). Situated at 1 New Walk Place, Leicester LE1 6RU, this 16 years old company was incorporated on 2007-09-03 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Richard S. (appointed on 17 February 2021), Edward M. (appointed on 25 July 2017).

About
Name: Eltek House Limited
Number: 06359043
Incorporation date: 2007-09-03
End of financial year: 05 April


Address:	1 New Walk Place Leicester LE1 6RU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Custodian Capital Limited

6 August 2018

Address	1 New Walk Place, Grove Park, Leicester, Leicester, LE1 6RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06504305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M.W. Trustees Limited

6 April 2016 - 6 August 2018

Address	Mw House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02630203
Nature of control:	significiant influence or control

The date for Eltek House Limited confirmation statement filing is 2024-02-08. The most current one was submitted on 2023-01-25. The target date for the next accounts filing is 05 January 2025. Latest accounts filing was filed for the time up until 05 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Custodian Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Walk Place, Grove Park, LE1 6RU Leicester, Leicester. The corporate PSC can be reached at 1 Penman Way, Grove Park, LE19 1SY Enderby, Leicester.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-05 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-04 filed on: 27th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-05 filed on: 7th, January 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-05 filed on: 20th, April 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-02-17 filed on: 13th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-17 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-17 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-17 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 16th, December 2019 \| accounts	Free Download
AP01	New director was appointed on 2019-11-08 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-14 filed on: 31st, July 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-04-26 filed on: 1st, May 2019 \| officers	Free Download (1 page)
CH01	On 2019-03-26 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-22 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-22 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-22 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 1 New Walk Place Leicester LE1 6RU. Change occurred on 2018-10-01. Company's previous address: Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY. filed on: 1st, October 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (1 page)
CH01	On 2017-10-16 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 10th, January 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-25 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-07: 1.00 GBP capital
CH01	On 2015-02-27 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-09-25 director's details were changed filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 8th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-29: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-04-05 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY United Kingdom on 2012-10-22 filed on: 22nd, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-09-03 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
CH03	On 2012-09-03 secretary's details were changed filed on: 19th, October 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 2012-10-02 filed on: 2nd, October 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-05 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-05 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-04-05 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
CERTNM	Company name changed mw properties no 61 LIMITEDcertificate issued on 12/03/09 filed on: 10th, March 2009 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/09/2008 from mw house 1 penman way grove park enderby leicestershire LE19 1SY filed on: 29th, September 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 05/04/08 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 05/04/08 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
288a	On 2007-10-10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (4 pages)
288a	On 2007-10-10 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-10 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/10/07 from: maybrook house 40 blackfriars street manchester M3 2EG filed on: 10th, October 2007 \| address	Free Download (1 page)
288a	On 2007-10-10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (4 pages)
287	Registered office changed on 10/10/07 from: maybrook house 40 blackfriars street manchester M3 2EG filed on: 10th, October 2007 \| address	Free Download (1 page)
288b	On 2007-09-04 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-04 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-04 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-04 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (9 pages)

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