Eltee Equipments Limited

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Eltee Equipments Limited

00447504•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX

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Incorporated

05/01/1948

Company Age

78 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Eltee Equipments Limited (00447504) is a private limited with share capital incorporated on 05/01/1948 (78 years old) and registered in harrow, HA12AX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 05/01/1948
HA12AX

Financial Overview

Total Assets

£930.7K

Liabilities

£737.1K

Net Assets

£193.7K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip louis simmons
director
G
geoffrey david berger
director
A
ann leonora judith berger
director
R
rachael jane berger
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Resolution
Category:Resolution
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Miscellaneous
Category:Miscellaneous
Date:12-11-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Address
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:05-11-1999
Legacy
Category:Address
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:26-01-1999
Legacy
Category:Annual Return
Date:05-02-1998
Legacy
Category:Address
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

51 Blair Court, Boundary Road, London, NW86NT
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

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Contact

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX