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ELCHO PROPERTY LIMITED

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

This company is commonly known as Elcho Property Limited. The company was founded 19 years ago and was given the registration number 05246651. The firm's registered office is in LONDON. You can find them at Westwood Studios, 9-15 Elcho Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELCHO PROPERTY LIMITED
Company Number:05246651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westwood Studios, 9-15 Elcho Street, London, SW11 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, 44 Conduit Street, London, United Kingdom, W1S 2YL

Secretary30 September 2004Active
4th, Floor, 44 Conduit Street, London, United Kingdom, W1S 2YL

Director30 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2004Active
43 Old Town, London, SW4 0JL

Director30 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 September 2004Active

People with Significant Control

Ms Vivienne Isabel Westwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:Westwood Studios, London, SW11 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Kronthaler
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Westwood Studios, London, SW11 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carlo Mario Attilio D'Amario
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Italian,
Address:Westwood Studios, London, SW11 4AU
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
2023-12-21Accounts

Accounts with accounts type small.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type small.

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2019-08-14Accounts

Accounts with accounts type small.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-11-21Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type small.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-11-03Auditors

Auditors resignation company.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type full.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type full.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type small.

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2014-06-20Mortgage

Mortgage create with deed with charge number.

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