Elegance Rental Properties Limited. net worth, address, company information. Free

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Elegance Rental Properties Limited (registration number 08655762) is a private limited company incorporated on 2013-08-19 originating in England. The business has its registered office at Eco House, Honywood Road, Basildon SS14 3DS. Having undergone a change in 2023-04-13, the previous name this enterprise used was Elegance Holiday Properties Limited. Elegance Rental Properties Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Elegance Rental Properties Limited
Number	08655762
Date of Incorporation:	2013-08-19
End of financial year:	31 August
Address:	Eco House, Honywood Road, Basildon, SS14 3DS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Adam H. (in the company from 13 April 2023), Keely H. (appointment date: 19 August 2013). 1 secretary is also present: Adam H. (appointed on 19 August 2013). The official register lists 3 persons of significant control, namely: Adam H. owns 1/2 or less of shares, 1/2 or less of voting rights, Keely H. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	-
Current Assets	-	-	-	-	-	-	-	-	1	123,906
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	123,906
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Adam H.

13 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Keely H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam H.

1 March 2023 - 12 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/04/13 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed elegance holiday properties LIMITEDcertificate issued on 13/04/23 filed on: 13th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2023/04/12 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2023/04/13 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/12 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/13. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/04/13 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/30 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/03/01 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/01 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 6 Britannia House Rendlesham Suffolk IP2 2TZ England on 2022/06/28 to Eco House Honywood Road Basildon Essex SS14 3DS filed on: 28th, June 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Eco House Honywood Road Basildon Essex SS14 3DS England on 2022/06/13 to 6 Britannia House Rendlesham Suffolk IP2 2TZ filed on: 13th, June 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 13th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/03/30 filed on: 30th, March 2022 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed elegance wedding planning LTDcertificate issued on 28/01/22 filed on: 28th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 2.00 GBP is the capital in company's statement on 2022/01/27 filed on: 27th, January 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/01/27. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/19 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/08/19 filed on: 18th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/08/19 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/08/19 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/04/28 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/19 filed on: 1st, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(CH01) On 2017/05/04 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/19 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Baywood 4 Brittains Lane Sevenoaks Kent TN13 2nd on 2016/08/29 to Eco House Honywood Road Basildon Essex SS14 3DS filed on: 29th, August 2016 \| address	Free Download (1 page)
(CH01) On 2016/08/29 director's details were changed filed on: 29th, August 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/08/19 secretary's details were changed filed on: 29th, August 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/19 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/15 capital
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 28th, April 2015 \| accounts	Free Download
(AD01) Change of registered address from Baywood 4 Brittains Lane Sevenoaks Kent TN13 2ND England on 2014/08/28 to Baywood 4 Brittains Lane Sevenoaks Kent TN13 2ND filed on: 28th, August 2014 \| address	Free Download (1 page)
(CH01) On 2013/08/19 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/19 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/28 capital
(AD01) Change of registered address from 73 Wickenden Road Sevenoaks Kent TN13 3PN United Kingdom on 2014/08/28 to Baywood 4 Brittains Lane Sevenoaks Kent TN13 2ND filed on: 28th, August 2014 \| address	Free Download (1 page)
(CH03) On 2013/08/19 secretary's details were changed filed on: 28th, August 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2013 \| incorporation	Free Download (21 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/19 capital

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