Elizabeth Home Ltd is a private limited company situated at 23 Ashley Lane, London NW4 1HD. Incorporated on 2020-03-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Irene E., appointed on 17 June 2022. Director Myrofora S., appointed on 17 June 2022.
As far as secretaries are concerned, we can name: Irene E., appointed on 17 June 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-03-22 and the deadline for the subsequent filing is 2024-04-05. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 23 Ashley Lane |
| Town | London |
| Post code | NW4 1HD |
| Country of origin | United Kingdom |
| Registration Number | 12529486 |
| Date of Incorporation | Mon, 23rd Mar 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 17 June 2022
Position: Secretary
Appointed: 17 June 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Victoria G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darhall Investments Ltd that put Limassol, Cyprus as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Victoria G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria G.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darhall Investments Ltd
Office 1 16 Sonestina House, Evagora, Papachristophorou, Limassol, PO Box 3030, Cyprus
| Legal authority | Law Of Republic Of Cyprus |
| Legal form | Limited Liability Company |
| Notified on | 23 March 2020 |
| Ceased on | 16 January 2023 |
| Nature of control: |
75,01-100% shares |
Victoria G.
| Notified on | 23 March 2020 |
| Ceased on | 23 March 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | -100 |
| Other | |||
| Version Production Software | 2 022 | ||
| Average Number Employees During Period | 1 | ||
| Balances Amounts Owed To Related Parties | 1 200 000 | ||
| Called Up Share Capital Not Paid | 100 | ||
| Creditors | 1 200 000 | 1 200 000 | 200 |
| Fixed Assets | 1 200 000 | ||
| Investment Property | 1 200 000 | 1 200 000 | |
| Investments Fixed Assets | 1 200 000 | ||
| Net Current Assets Liabilities | 100 | -100 | |
| Total Assets Less Current Liabilities | 1 200 100 | 1 200 100 | 1 199 900 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
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