Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Eliteward Limited
- Incorporated
- 13 May 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Colin Michael Vaines
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Rupert House4 Tisbury CourtLondonW1D 6BG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2022
Also at Synchronistic Pictures Limited · more companies
British
Born June 1957 (69)
Walters, Edmund John
Secretary · Appointed 6 March 2008
British
Officer history (9 former)
27 September 2022
27 September 2022
Resigned Ellis, Roger John as Director
6 March 2008
Appointed Walters, Edmund John as Secretary
6 March 2008
Appointed Ellis, Roger John as Director
6 March 2008
Resigned Spence, James Roderick Allan as Secretary
6 March 2008
Resigned Trott, Martin Charles as Director
11 October 2002
11 October 2002
Resigned Hafenrichter, Roland as Secretary
10 October 2002
Appointed Spence, James Roderick Allan as Secretary
10 October 2002
Appointed Trott, Martin Charles as Director
19 February 1992
19 February 1992
Appointed Hafenrichter, Roland as Secretary
19 February 1992
19 February 1992
Resigned Fordham, Richard, Dr as Director
19 June 1991
19 June 1991
Appointed Fordham, Richard, Dr as Director
19 June 1991
19 June 1991
13 May 1991
13 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1957 (69)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £7,493
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £12,283 | ||||
| Debtors | £0 | ||||
| Cash | £7,493 | £12,280 | £12,283 | £1,042 | £739 |
| Creditors (< 1 year) | £7,716 | £5,001 | £2,988 | £378 | £378 |
| Net Current Assets | (£223) | £7,279 | £9,295 | £664 | £361 |
| Shareholder Funds | (£223) | £7,279 | £9,295 | £664 | £361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 3 March 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 15 June 2024 | Second filing of Confirmation Statement | 25 January 2024 |
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