Elfield Park Ltd. net worth, address, company information. Free

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Elfield Park Ltd (reg no 09692922) is a private limited company founded on 2015-07-20 in United Kingdom. This company was registered at 1 Hand Axe Yard 277A Gray's Inn Road, Kings Cross, London WC1X 8BD. Changed on 2021-01-20, the previous name the firm utilized was Careys Elfield Park Ltd. Elfield Park Ltd is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Elfield Park Ltd
Number	09692922
Date of Incorporation:	2015-07-20
End of financial year:	30 September
Address:	1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular firm, we can name: Fiona O. (appointed on 01 April 2020), John C. (appointment date: 01 July 2018). The Companies House indexes 4 persons of significant control, namely: Carey Group Limited is located at Great Central Way, HA9 0HR Wembley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John C. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-03-31	2019-03-31
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	-	-

People with significant control

Carey Group Limited

10 August 2020

Address	Carey House Great Central Way, Wembley, HA9 0HR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales Companies Register
Registration number	02644192
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

6 April 2016 - 10 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Patrick C.

6 April 2016 - 10 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Thomas C.

6 April 2016 - 10 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Address change date: 2023/08/17. New Address: 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD. Previous address: Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom filed on: 17th, August 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/08/17. New Address: 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD. Previous address: Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom filed on: 17th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/19 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/08/06 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023 \| accounts	Free Download (72 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 17th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 17th, July 2023 \| other	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/07/19 filed on: 19th, July 2022 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/10/07 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM02) 2021/10/06 - the day secretary's appointment was terminated filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 25th, July 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 25th, July 2021 \| accounts	Free Download (73 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 25th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 25th, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/19 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 10th, July 2021 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/20 filed on: 20th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/19 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/04/01. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(TM01) 2019/07/29 - the day director's appointment was terminated filed on: 9th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/19 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/19 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/12 filed on: 12th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2018/07/01. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/01 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/03/31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/19 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/19 filed on: 2nd, August 2016 \| confirmation statement	Free Download (7 pages)
(NEWINC) Company registration filed on: 20th, July 2015 \| incorporation	Free Download (45 pages)