Elivia Southern Limited. net worth, address, company information. Free

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Elivia Southern Limited (number 06994546) is a private limited company legally formed on 2009-08-19. This enterprise is located at Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe HP10 0HH. Changed on 2022-04-12, the previous name the enterprise utilized was Vanderbilt Southern Limited. Elivia Southern Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name	Elivia Southern Limited
Number	06994546
Date of Incorporation:	2009-08-19
End of financial year:	30 June
Address:	Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Iain B. (appointed on 22 June 2017), Christopher C. (appointment date: 28 September 2016). 1 secretary is there as well: Robin A. (appointed on 01 May 2023). The Companies House lists 3 persons of significant control, namely: Elivia Homes Limited can be reached at Wycombe Lane Wooburn Green, HP10 0HH High Wycombe, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rupert S. has substantial control or influence, Edward S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Number Shares Allotted	-	100
Shareholder Funds	100	100

People with significant control

Elivia Homes Limited

6 April 2016

Address	Apollo House Mercury Park Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies Of England And Wales
Registration number	05011077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rupert S.

6 April 2016 - 9 March 2018

Nature of control:	significiant influence or control

Edward S.

6 April 2016 - 9 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(MR04) Satisfaction of charge 069945460007 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 069945460007 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069945460010 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069945460006 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069945460009 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069945460004 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069945460005 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069945460011, created on 31st October 2023 filed on: 1st, November 2023 \| mortgage	Free Download (18 pages)
(AP03) On 1st May 2023, company appointed a new person to the position of a secretary filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st May 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2022 filed on: 13th, April 2023 \| accounts	Free Download (15 pages)
(MR04) Satisfaction of charge 069945460003 in full filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 069945460008 in full filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed vanderbilt southern LIMITEDcertificate issued on 12/04/22 filed on: 12th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 31st December 2021 to 30th June 2022 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP03) On 19th September 2019, company appointed a new person to the position of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 069945460010, created on 11th July 2019 filed on: 22nd, July 2019 \| mortgage	Free Download (103 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 1st March 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 069945460009, created on 9th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 069945460008, created on 1st March 2018 filed on: 13th, March 2018 \| mortgage	Free Download (33 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 26th, January 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 22nd June 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th May 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 069945460007, created on 31st March 2017 filed on: 3rd, April 2017 \| mortgage	Free Download (10 pages)
(AP01) New director was appointed on 28th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 069945460006, created on 2nd June 2016 filed on: 7th, June 2016 \| mortgage	Free Download (11 pages)
(TM01) Director's appointment terminated on 31st December 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 069945460005, created on 8th December 2015 filed on: 14th, December 2015 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 069945460002 in full filed on: 24th, November 2015 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 23rd, November 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 23rd, November 2015 \| incorporation	Free Download (19 pages)
(MR01) Registration of charge 069945460004, created on 9th November 2015 filed on: 17th, November 2015 \| mortgage	Free Download (54 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2015 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 1st July 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 21st, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vanderbilt homes chipstead LIMITEDcertificate issued on 21/02/15 filed on: 21st, February 2015 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW on 27th January 2015 to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH filed on: 27th, January 2015 \| address	Free Download (1 page)
(CH01) On 1st January 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2015 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st January 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP03) On 1st January 2015, company appointed a new person to the position of a secretary filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 069945460003, created on 24th November 2014 filed on: 27th, November 2014 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 069945460002, created on 24th November 2014 filed on: 25th, November 2014 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 1 in full filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 24th January 2014 filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd January 2014 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
(AP03) On 2nd August 2013, company appointed a new person to the position of a secretary filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2nd August 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2013 \| mortgage	Free Download (8 pages)
(AD01) Registered office address changed from 30 High Street Woodstock Oxfordshire OX20 1TG England on 29th January 2013 filed on: 29th, January 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed vanderbilt student living LTDcertificate issued on 29/01/13 filed on: 29th, January 2013 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2012 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2011 filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, June 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2010 to 31st December 2010 filed on: 11th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th August 2010 filed on: 11th, September 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, August 2009 \| incorporation	Free Download (19 pages)

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