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Et-L Properties Limited (Companies House Registration Number 09520230) is a private limited company incorporated on 2015-03-31. The company is situated at Suite 115, Devonshire House, Manor Way, Borehamwood WD6 1QQ. Et-L Properties Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Et-l Properties Limited
Number 09520230
Date of Incorporation: 2015-03-31
End of financial year: 30 January
Address: Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Peter M. (in the company from 31 March 2015). 1 secretary is there in the company: Marilyn M. (appointed on 31 March 2015). The official register lists 3 persons of significant control, namely: Et-L (Gb) Investment Holdings Limited is located at Devonshire House, Manor Way, WD6 1QQ Borehamwood, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter M. has substantial control or influence, Elodie W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 1,029,779 849,356 509,452 446,359 497,253 632,971 500,608 704,882 706,335
Fixed Assets 238,677 97,998 105,098 105,098 105,098 - - - -
Total Assets Less Current Liabilities 270,216 380,358 505,193 100,654 142,894 98,937 - - -
Number Shares Allotted 1,000 - - - - - - - -
Shareholder Funds 44,183 68,325 - - - - - - -
Tangible Fixed Assets 238,677 - - - - - - - -

People with significant control

Et-L (Gb) Investment Holdings Limited
22 March 2022
Address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09768926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter M.
1 July 2016 - 22 March 2022
Nature of control: significiant influence or control
Elodie W.
1 July 2016 - 22 March 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 2nd, March 2024 | accounts 		Free Download (9 pages)

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