Elodie Residential Ltd HOUNSLOW


Elodie Residential Ltd is a private limited company registered at 52A Spring Grove Road, Hounslow TW3 4BN. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-23, this 3-year-old company is run by 2 directors.
Director Alireza B., appointed on 03 April 2023. Director Shirali M., appointed on 08 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-04-20 and the date for the subsequent filing is 2024-05-04. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Elodie Residential Ltd Address / Contact

Office Address 52a Spring Grove Road
Town Hounslow
Post code TW3 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12971294
Date of Incorporation Fri, 23rd Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Alireza B.

Position: Director

Appointed: 03 April 2023

Shirali M.

Position: Director

Appointed: 08 July 2022

Alireza M.

Position: Director

Appointed: 23 October 2020

Resigned: 20 April 2022

Shirali M.

Position: Director

Appointed: 23 October 2020

Resigned: 08 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Shirali B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alireza B. This PSC owns 75,01-100% shares. The third one is Shirali M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shirali B.

Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alireza B.

Notified on 10 August 2022
Ceased on 10 August 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Shirali M.

Notified on 23 October 2020
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Alireza M.

Notified on 23 October 2020
Ceased on 20 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2022
filed on: 16th, August 2023
Free Download (7 pages)

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