Elwood Properties Limited. net worth, address, company information. Free

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Company details

Name	Elwood Properties Limited
Number	05299409
Date of Incorporation:	2004/11/29
End of financial year:	31 October
Address:	48 Charlotte Street, London, W1T 2NS
SIC code:	68209 - Other letting and operating of own or leased real estate

Elwood Properties Limited was formally closed on 2023-01-17. Elwood Properties was a private limited company that was located at 48 Charlotte Street, London, W1T 2NS, ENGLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2004-11-29) was run by 1 director.
Director Gianluca L. who was appointed on 02 April 2019.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2021-07-15 and last time the accounts were sent was on 31 October 2021. 2015-11-29 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-10-31	2020-10-31	2021-10-31
Current Assets	214,504	10,000	-	-
Total Assets Less Current Liabilities	1,452,804	1,128,478	1,128,478	724,320
Number Shares Allotted	-	-	-	2

People with significant control

Beewax12 Ltd

2 April 2019

Address	33 Cork Street, London, W1S 3NQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11615241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noeleen K.

6 April 2016 - 2 April 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 30th, July 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 30th, July 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 12th April 2022. New Address: 48 Charlotte Street London W1T 2NS. Previous address: 41-46 C/O Lionsbrothers, Piccadilly Nuffield House London W1J 0DS England filed on: 12th, April 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 29th, July 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 10th February 2020. New Address: 41-46 C/O Lionsbrothers, Piccadilly Nuffield House London W1J 0DS. Previous address: 33 Cork Street London W1S 3NQ England filed on: 10th, February 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2019 to 31st October 2019 filed on: 8th, April 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 8th April 2019. New Address: 33 Cork Street London W1S 3NQ. Previous address: Old Prebendal House Station Road Shipton Under Wychwood Oxford OX7 6BQ filed on: 8th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) 2nd April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM01) 2nd April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM02) 2nd April 2019 - the day secretary's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM01) 2nd April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 13th, February 2019 \| accounts	Free Download (8 pages)
(CH01) On 30th September 2017 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CH01) On 1st December 2017 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 30th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 29th November 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th December 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 10th, April 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 1st November 2014 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd January 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st December 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(TM01) 18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2010 filed on: 8th, December 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 1st November 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2008 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 4th, January 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 4th, January 2008 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 25/11/05 from: sprents lane, overton basingstoke hampshire RG25 3HX filed on: 25th, November 2005 \| address	Free Download (1 page)
(363s) Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 25/11/05 from: sprents lane, overton basingstoke hampshire RG25 3HX filed on: 25th, November 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (19 pages)

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