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

Company search

Elyar Properties Limited (reg no 08506573) is a private limited company created on 2013-04-26. This business is located at 5 Sentinel Square, Hendon, London NW4 2EL. Changed on 2013-04-26, the previous name this firm utilized was Elra Properties Limited. Elyar Properties Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Elyar Properties Limited
Number	08506573
Date of Incorporation:	2013/04/26
End of financial year:	29 December
Address:	5 Sentinel Square, Hendon, London, NW4 2EL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the company, we can name: Laurence F. (appointed on 20 December 2019). 1 secretary is there in the company: Benjamin G. (appointed on 08 April 2022). The Companies House indexes 3 persons of significant control, namely: Moreland Property Group Limited can be found at Sentinel Square, NW4 2EL London. This corporate PSC has over 3/4 of shares,. Laurence F. has 1/2 or less of shares, 1/2 or less of voting rights, Sterna F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	1,774	1,705	10,886	16,754	27,226	37,102	39,736	43,819	53,421	58,326
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,164	6,243	12,490	-	-	-	-	-	-	-
Tangible Fixed Assets	48,250	48,250	48,250	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,164	6,243	12,490	18,554	28,827	35,547	40,846	44,483	51,364	55,009

People with significant control

Moreland Property Group Limited

20 December 2019

Address	5 Sentinel Square, London, NW4 2EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06998667
Nature of control:	75,01-100% shares

Laurence F.

27 April 2016 - 20 December 2019

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

Sterna F.

27 April 2016 - 20 December 2019

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

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 8th Apr 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 8th Apr 2022, company appointed a new person to the position of a secretary filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Mon, 30th Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 26th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 085065730005, created on Fri, 21st Feb 2020 filed on: 26th, February 2020 \| mortgage	Free Download (53 pages)
(TM02) Secretary's appointment terminated on Fri, 20th Dec 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 20th Dec 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 20th Dec 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 20th Dec 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AP03) On Fri, 20th Dec 2019, company appointed a new person to the position of a secretary filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 26th Apr 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 085065730004, created on Mon, 22nd Aug 2016 filed on: 22nd, August 2016 \| mortgage	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 085065730001, created on Tue, 3rd May 2016 filed on: 9th, May 2016 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 085065730002, created on Tue, 3rd May 2016 filed on: 9th, May 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 085065730003, created on Tue, 3rd May 2016 filed on: 9th, May 2016 \| mortgage	Free Download (27 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 16th Jul 2014 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AP03) On Fri, 4th Jul 2014, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, July 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Premier House 112 Station Road Edgware HA8 7BJ on Tue, 22nd Jul 2014 to 5 Sentinel Square Hendon London NW4 2EL filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 12th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2013 \| incorporation	Free Download (24 pages)
(CERTNM) Company name changed elra properties LIMITEDcertificate issued on 26/04/13 filed on: 26th, April 2013 \| change of name	Free Download (3 pages)

Companies nearby
Jc Accounting Services Ltd [0.00 mile]
Novadraft Limited [0.00 mile]
Eastern Close Management Company Limited [0.00 mile]
Ground Rent Trading (liverpool) Limited [0.00 mile]


Cobard Limited [0.00 mile]
Emco Properties Limited [0.00 mile]
Propertydoc-com Limited [0.00 mile]
Chancery Lane Investments Limited [0.00 mile]