ELLIOT RHODES LTD

ELLIOT RHODES LTD is an active private limited company, incorporated on 3 December 2003. The nature of the business is Retail sale of leather goods in specialised stores. The company's registered office is on County Way, Trowbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELLIOT RHODES LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	COUNTY GATE
Address Line 2	COUNTY WAY
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	BA14 7FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47722 - Retail sale of leather goods in specialised stores

Company Name History

From incorporation onwards:

ELLIOT RHODES LTD

Directors

(The company's officers)

MR JUSTIN ELLIOT RHODES

(~53 year old British national)

164 ESTCOURT ROAD, LONDON, SW6 7HD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2003

MR JASON LAL DIWAN

62 SEDLESCOMBE ROAD, LONDON, SW6 1RB, UNITED KINGDOM

Current Secretary

Appointed on 25/02/2019

Shareholders

(Persons of Significant Control)

Mr Justin Rhodes

(~53 year old British national)

164 Estcourt Road, London, SW6 6RH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nathan Alexander Diwan

(~52 year old British national)

44 West Park Avenue, Kew, Richmond, Surrey, TW9 4AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jason Lal Diwan

(~50 year old British national)

62 Sedlescombe Road, London, SW6 1RB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEW HAMBURG LLP

MR JUSTIN ELLIOT RHODES

NEW VENTNOR LLP

MR JUSTIN ELLIOT RHODES

NEW VENTNOR RESERVE LLP

MR JUSTIN ELLIOT RHODES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)