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Eliana Investments Limited LONDON

Founded in 2006, Eliana Investments, classified under reg no. 05902078 is an active company. Currently registered at Olympia House Armitage Road NW11 8RQ, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Andrew S., appointed on 10 August 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jack J. and who left the the company on 12 July 2007. In addition, there is one former secretary - Deborah C. who worked with the the company until 1 March 2010.

Eliana Investments Limited Address / Contact

Office Address Olympia House Armitage Road
Office Address2 Golders Green
Town London
Post code NW11 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05902078
Date of Incorporation Thu, 10th Aug 2006
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 10 August 2006

Deborah C.

Position: Secretary

Appointed: 10 August 2006

Resigned: 01 March 2010

Jack J.

Position: Director

Appointed: 10 August 2006

Resigned: 12 July 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-295 656-257 040       
Balance Sheet
Cash Bank On Hand 86 80739 169      
Current Assets569 314113 391120 026115 015107 700107 462107 359107 188107 158
Debtors180 22226 58480 857      
Net Assets Liabilities -257 041-262 177-262 498-268 200-261 439-261 542-261 713-261 743
Other Debtors 26 58480 857      
Cash Bank In Hand389 09286 807       
Net Assets Liabilities Including Pension Asset Liability-295 656-257 040       
Reserves/Capital
Called Up Share Capital204204       
Profit Loss Account Reserve-295 860-257 244       
Shareholder Funds-295 656-257 040       
Other
Creditors 64 93676 70772 01769 50362 50462 50462 50462 504
Net Current Assets Liabilities49 84048 45643 31942 99838 19744 95844 85544 68444 654
Other Creditors 305 496305 496      
Taxation Social Security Payable 63 00463 004      
Total Assets Less Current Liabilities49 84048 45643 31942 99838 19744 95844 85544 68444 654
Trade Creditors Trade Payables 1 93213 703      
Creditors Due After One Year345 496305 496       
Creditors Due Within One Year519 47464 935       
Number Shares Allotted20 40020 400       
Par Value Share00       
Share Capital Allotted Called Up Paid204204       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 15th, June 2023 		Free Download (8 pages)

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