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ELSON PROPERTIES LONDON LIMITED

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

This company is commonly known as Elson Properties London Limited. The company was founded 10 years ago and was given the registration number 08605556. The firm's registered office is in SOUTH CROYDON. You can find them at Eagle House, Cranleigh Close, South Croydon, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELSON PROPERTIES LONDON LIMITED
Company Number:08605556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, Cranleigh Close, South Croydon, England, CR2 9LH

Director11 July 2013Active
Eagle House, Cranleigh Close, South Croydon, CR2 9LH

Director01 November 2020Active

People with Significant Control

Mr Uk Kraja
Notified on:01 November 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Eagle House, Cranleigh Close, South Croydon, England, CR2 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vilma Kraja
Notified on:12 April 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Eagle House, Cranleigh Close, South Croydon, England, CR2 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Festim Kraja
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Eagle House, Cranleigh Close, South Croydon, England, CR2 9LH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Appoint person director company with name date.

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2020-09-16Resolution

Resolution.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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