Elias Capital Group Limited is a private limited company that can be found at Gable House 239 Regents Park Road, Finchley, London N3 3LF. Incorporated on 2019-03-19, this 5-year-old company is run by 1 director.
Director Pari-Vash F., appointed on 19 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-04-10 and the date for the next filing is 2024-04-24. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Gable House 239 Regents Park Road |
| Office Address2 | Finchley |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 11890092 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 19 March 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Pari-Vash F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Minoo K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deansbrook Properties Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pari-Vash F.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Minoo K.
| Notified on | 19 March 2019 |
| Ceased on | 4 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deansbrook Properties Limited
2a Sherwood Road, Hendon, London, NW4 1AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03056183 |
| Notified on | 19 March 2019 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-19 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | ||||
| Other | ||||||||
| Number Shares Allotted | ||||||||
| Par Value Share | 1 | 1 | ||||||
| Capital Employed | 2 | 2 | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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