Elliad Properties Ltd is a private limited company located at 58 Green Lanes, Haringay, London N4 4AL. Incorporated on 2018-10-24, this 5-year-old company is run by 1 director.
Director Christopher A., appointed on 24 October 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-02-22 and the date for the following filing is 2024-03-07. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 58 Green Lanes |
| Office Address2 | Haringay |
| Town | London |
| Post code | N4 4AL |
| Country of origin | United Kingdom |
| Registration Number | 11640050 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 24 October 2018
The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Adam A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Elle A. This PSC owns 25-50% shares. Then there is Christopher A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam A.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% shares |
Elle A.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% shares |
Christopher A.
| Notified on | 24 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary A.
| Notified on | 24 October 2018 |
| Ceased on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 22nd February 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (4 pages) |
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