ELLE (UK) Ltd

Company Name	ELLE (UK) Ltd
Director	Um-Selma Anja Kahn
Company Status	Active
Company Number	SC221767
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Previous Name	Stonecove Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Um-Selma Anja Kahn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Colony, Penthouse Suite Altrincham Rd Wilmslow Cheshire SK9 4LY

Secretary Name	Holiday Gordon Limited (Corporation)
Status	Current
Appointed	03 January 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Western House 44 Western Road Urmston Manchester M41 6LF

Director Name	Mohammed Ramzan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	33 Kingfisher Drive Glasgow G12 4QA Scotland

Secretary Name	Mr Tahir Farooq
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	27 Kingfisher Drive Knightswood Glasgow G13 4QA Scotland

Director Name	Raza Hassan Chaudhry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Omey Selma Chaudhry
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	13 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Zakariah Chaudhry
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Penthouse Suites Courthill House Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2005)
Correspondence Address	PO Box 14 Clarke's Estate Cades Bay Nevis West Indies

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2005)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.elle.co.uk

Location

Registered Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	York Place Company Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,573
Cash	£3,055
Current Liabilities	£31,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 May 2020	Registered office address changed from Miller Bryce Ocean Point 1, Floor 4 94 Ocean Drive Leith Edinburgh EH6 6JH Scotland to Suite 20 196 Rose Street Edinburgh EH2 4AT on 23 May 2020 (1 page)
19 July 2019	Appointment of Mr Zakariah Chaudhry as a director on 11 July 2019 (2 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
9 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from Miller & Bryce Limited Bonnington Road, 2 Anderson Place Edinburgh EH6 5NP to Miller Bryce Ocean Point 1, Floor 4 94 Ocean Drive Leith Edinburgh EH6 6JH on 6 March 2019 (1 page)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
18 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
3 October 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
22 June 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 June 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 April 2014	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 4 April 2014 (2 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
16 May 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
16 May 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
3 August 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
3 August 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
22 June 2012	Company name changed stonecove LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
22 June 2012	Company name changed stonecove LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-05 (1 page)
16 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-05 (1 page)
16 March 2012	Change of name notice (2 pages)
6 March 2012	Director's details changed for Selma Chaudhry on 1 January 2012 (2 pages)
6 March 2012	Director's details changed for Selma Chaudhry on 1 January 2012 (2 pages)
6 March 2012	Director's details changed for Selma Chaudhry on 1 January 2012 (2 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Holiday Gordon Limited on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Holiday Gordon Limited on 1 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Holiday Gordon Limited on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Selma Chaudhry on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Selma Chaudhry on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Selma Chaudhry on 1 August 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 September 2009	Return made up to 01/08/09; full list of members (3 pages)
30 September 2009	Return made up to 01/08/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 December 2008	Return made up to 01/08/08; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 December 2008	Return made up to 01/08/08; full list of members (5 pages)
11 June 2008	Ad 21/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 June 2008	Ad 21/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 September 2007	Return made up to 01/08/07; no change of members (6 pages)
12 September 2007	Return made up to 01/08/07; no change of members (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 September 2005	Return made up to 01/08/05; full list of members (6 pages)
15 September 2005	Return made up to 01/08/05; full list of members (6 pages)
29 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
29 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
8 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
8 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	Total exemption full accounts made up to 31 August 2002 (9 pages)
9 February 2004	Total exemption full accounts made up to 31 August 2002 (9 pages)
17 October 2003	Return made up to 01/08/03; full list of members (6 pages)
17 October 2003	Return made up to 01/08/03; full list of members (6 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Registered office changed on 31/08/03 from: 29 raeberry street maryhill glasgow G20 6EJ (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Registered office changed on 31/08/03 from: 29 raeberry street maryhill glasgow G20 6EJ (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 01/08/02; full list of members (6 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Return made up to 01/08/02; full list of members (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page)
7 August 2001	Registered office changed on 07/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
1 August 2001	Incorporation (16 pages)
1 August 2001	Incorporation (16 pages)

ELLE (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland