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ELANAR PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elanar Properties Limited. The company was founded 50 years ago and was given the registration number 01136234. The firm's registered office is in HARROW. You can find them at 3rd Floor, 166 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELANAR PROPERTIES LIMITED
Company Number:01136234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 166 College Road, Harrow, Middlesex, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director22 March 2006Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director22 March 2006Active
Heathcote, Totteridge Green, London, N20 8PA

Secretary-Active
268a Regents Park Road, London, N3 3HN

Director14 December 2004Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director-Active
188 Nether Street, Finchley, London, N3 1PE

Director-Active
188 Nether Street, Finchley, London, N3 1PE

Director-Active
Heathcote, Totteridge Green, London, N20 8PA

Director-Active

People with Significant Control

Mr Jonathan Hart
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gideon Benjamin Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Jacob Benzion Hart
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-05Address

Change registered office address company with date old address new address.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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