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ELARA RETAIL LIMITED

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

This company is commonly known as Elara Retail Limited. The company was founded 15 years ago and was given the registration number 06769911. The firm's registered office is in HERNE HILL. You can find them at 31-39 Norwood Road, , Herne Hill, London. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ELARA RETAIL LIMITED
Company Number:06769911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:31-39 Norwood Road, Herne Hill, London, SE24 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-39, Norwood Road, Herne Hill, SE24 9AA

Secretary10 December 2008Active
31-39, Norwood Road, Herne Hill, SE24 9AA

Director10 December 2008Active
31-39, Norwood Road, Herne Hill, SE24 9AA

Director10 December 2008Active

People with Significant Control

Mrs Gowry Kuganesan
Notified on:01 December 2022
Status:Active
Date of birth:February 1974
Nationality:Canadian
Address:31-39, Norwood Road, Herne Hill, SE24 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iyathurai Kuganesan
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:31-39, Norwood Road, Herne Hill, SE24 9AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-05-28Mortgage

Mortgage create with deed with charge number.

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2013-03-07Accounts

Accounts with accounts type total exemption small.

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