Elizabethan Properties Limited LONDON


Elizabethan Properties started in year 1983 as Private Limited Company with registration number 01762761. The Elizabethan Properties company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 90-92 Parkway. Postal code: NW1 7AN.

The company has 2 directors, namely Stephen C., Jean C.. Of them, Stephen C., Jean C. have been with the company the longest, being appointed on 23 May 1991. As of 6 July 2025, our data shows no information about any ex officers on these positions.

Elizabethan Properties Limited Address / Contact

Office Address 90-92 Parkway
Office Address2 Regents Park
Town London
Post code NW1 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01762761
Date of Incorporation Wed, 19th Oct 1983
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (553 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Stephen C.

Position: Secretary

Resigned:

Stephen C.

Position: Director

Appointed: 23 May 1991

Jean C.

Position: Director

Appointed: 23 May 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Stephen C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jean C. This PSC owns 25-50% shares.

Stephen C.

Notified on 19 October 2016
Nature of control: 25-50% shares

Jean C.

Notified on 20 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand34 32633 99533 64131 82831 62673 39983 18598 250
Current Assets34 57433 99533 64132 05331 62673 39989 385100 040
Debtors248  225  6 2001 790
Net Assets Liabilities43 22142 40041 80541 07846 43463 360  
Property Plant Equipment11111111
Other
Accumulated Depreciation Impairment Property Plant Equipment831831831831831831831 
Average Number Employees During Period22222222
Corporation Tax Payable     6 7504 2822 949
Creditors1 5441 7862 0271 1661 43310 0407 7725 864
Fixed Assets12 50112 50112 50112 50120 0011  
Investment Property12 50012 50012 50012 50020 000   
Investment Property Fair Value Model12 50012 50012 50012 50020 000   
Net Current Assets Liabilities33 03032 20931 61430 88730 19363 35981 61394 176
Number Shares Issued Fully Paid    2222
Par Value Share    1111
Prepayments      6 2001 790
Property Plant Equipment Gross Cost832832832832832832832 
Provisions For Liabilities Balance Sheet Subtotal2 3102 3102 3102 3103 760   
Total Assets Less Current Liabilities45 53144 71044 11543 38850 19463 36081 61494 177
Trade Creditors Trade Payables900901901900901901900901
Additional Provisions Increase From New Provisions Recognised    1 450   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -20 000  
Provisions   2 3103 760   
Trade Debtors Trade Receivables   225    

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2024-03-31
filed on: 19th, November 2024
Free Download (8 pages)

Company search

Advertisements