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ELHAN PROPERTIES LIMITED

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

This company is commonly known as Elhan Properties Limited. The company was founded 78 years ago and was given the registration number 00408637. The firm's registered office is in . You can find them at 34-36 Maddox Street, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ELHAN PROPERTIES LIMITED
Company Number:00408637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1946
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:34-36 Maddox Street, London, W1S 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36, Maddox Street, London, United Kingdom, W1S 1PD

Director29 August 2012Active
15 Beechcroft Avenue, London, NW11 8BJ

Director-Active
125 Bridge Lane, London, NW11 9JT

Director15 September 1992Active
125 Bridge Lane, London, NW11 9JT

Secretary-Active
125 Bridge Lane, London, NW11 9JT

Director-Active
125 Bridge Lane, London, NW11 9JT

Director-Active

People with Significant Control

Mrs Karen Deborah Edelstein
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:15, Beechcroft Avenue, London, United Kingdom, NW11 8BJ
Nature of control:
  • Voting rights 25 to 50 percent
Frederick Steiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1922
Nationality:British
Country of residence:United Kingdom
Address:125, Bridge Lane, London, United Kingdom, NW11 9JT
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-07Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Resolution

Resolution.

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2017-07-04Capital

Capital allotment shares.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-01-06Officers

Termination secretary company with name termination date.

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2017-01-06Officers

Termination director company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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