Introduction
Watch Company
E
ELLIOT, WOOLFE & ROSE LIMITED
ELLIOT, WOOLFE & ROSE LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ELLIOT, WOOLFE & ROSE LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11782157
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
REESI LIMITED
From: 22 January 2019To: 13 May 2020
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England
From: 24 June 2024To: 24 June 2024
Elizabeth House 54-58 High Street Edgware HA8 7TT England
From: 23 June 2021To: 24 June 2024
Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England
From: 17 October 2019To: 23 June 2021
84 Durley Avenue Pinner HA5 1JH United Kingdom
From: 22 January 2019To: 17 October 2019
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PATEL, Reena Dilipkumar
Active582 Honeypot Lane, StanmoreHA7 1JS
Secretary
Appointed 25 Aug 2020
PATEL, Reena Dilipkumar
582 Honeypot Lane, StanmoreHA7 1JS
Secretary
25 Aug 2020
Active
PATEL, Rikesh Kumar
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Director
Appointed 25 Aug 2020
PATEL, Rikesh Kumar
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Director
25 Aug 2020
Active
SEIFERT, Stephen Neil
Active582 Honeypot Lane, StanmoreHA7 1JS
Born November 1965
Director
Appointed 01 Apr 2021
SEIFERT, Stephen Neil
582 Honeypot Lane, StanmoreHA7 1JS
Born November 1965
Director
01 Apr 2021
Active
FREEDMAN, Nigel Marc
Resigned54-58 High Street, EdgwareHA8 7TT
Born December 1951
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2023
FREEDMAN, Nigel Marc
54-58 High Street, EdgwareHA8 7TT
Born December 1951
Director
01 Apr 2021
Resigned 31 Mar 2023
Resigned
HORSNELL, Mark Philip
Resigned54-58 High Street, EdgwareHA8 7TT
Born March 1963
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2023
HORSNELL, Mark Philip
54-58 High Street, EdgwareHA8 7TT
Born March 1963
Director
01 Apr 2021
Resigned 31 Mar 2023
Resigned
JOHNSON, Ian David
Resigned54-58 High Street, EdgwareHA8 7TT
Born May 1965
Director
Appointed 01 May 2020
Resigned 17 Dec 2021
JOHNSON, Ian David
54-58 High Street, EdgwareHA8 7TT
Born May 1965
Director
01 May 2020
Resigned 17 Dec 2021
Resigned
PATEL, Reena Dilipkumar
Resigned35 Berkeley Square, LondonW1J 5BF
Born January 1989
Director
Appointed 22 Jan 2019
Resigned 25 Aug 2020
PATEL, Reena Dilipkumar
35 Berkeley Square, LondonW1J 5BF
Born January 1989
Director
22 Jan 2019
Resigned 25 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
8th Floor, 54-58 High Street, EdgwareHA8 7TT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2020
Ceased 28 Feb 2023
Vor Business Services Limited
8th Floor, 54-58 High Street, EdgwareHA8 7TT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2020
Ceased 28 Feb 2023
Ceased
Rrs Holdings Limited
Active582 Honeypot Lane, StanmoreHA7 1JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Rrs Holdings Limited
582 Honeypot Lane, StanmoreHA7 1JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Mrs Reena Dilipkumar Patel
Ceased35 Berkeley Square, LondonW1J 5BF
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 25 Aug 2020
Mrs Reena Dilipkumar Patel
35 Berkeley Square, LondonW1J 5BF
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Ceased 25 Aug 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2021
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020
13 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2020
12 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2019