Elco Properties started in year 2014 as Private Limited Company with registration number 09171805. The Elco Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 40 Compayne Gardens. Postal code: NW6 3RY.
Currently there are 2 directors in the the company, namely Benjamin E. and Rylla E.. In addition one secretary - David B. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Compayne Gardens |
| Town | London |
| Post code | NW6 3RY |
| Country of origin | United Kingdom |
| Registration Number | 09171805 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 06 April 2022
Position: Director
Appointed: 12 August 2014
Position: Director
Appointed: 12 August 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Elias Family Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is St Charles Property International Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Elias Family Limited
Palladium House 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09746590 |
| Notified on | 18 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St Charles Property International Limited
37 Warren Street, London, W1T 6AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Registra |
| Registration number | 03216911 |
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 10 079 | 3 341 | 4 122 | 9 422 | 8 406 | |
| Current Assets | 9 422 | 8 506 | |||||
| Debtors | 100 | ||||||
| Net Assets Liabilities | -8 807 | -4 175 | -5 531 | ||||
| Property Plant Equipment | 2 671 | 2 003 | 1 564 | ||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 668 | 1 336 | 2 060 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 285 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 10 480 | 10 600 | 15 600 | 15 600 | 15 601 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 668 | 668 | 724 | ||||
| Net Current Assets Liabilities | 100 | -401 | -7 259 | -11 478 | -6 178 | -7 095 | |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 10 480 | 10 600 | 15 600 | 15 600 | 15 601 | ||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | -501 | -6 858 | -1 548 | ||||
| Property Plant Equipment Gross Cost | 3 339 | 3 339 | 3 624 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 339 | ||||||
| Total Assets Less Current Liabilities | -7 259 | -8 807 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 28th, September 2023 |
accounts | Free Download (14 pages) |
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