Element Properties Alexandra Park Limited

General information

Name:

Element Properties Alexandra Park Ltd

Office Address:

28 Oakfield Road N14 6LU Southgate

Number: 10351289

Incorporation date: 2016-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Element Properties Alexandra Park started its business in 2016 as a Private Limited Company under the following Company Registration No.: 10351289. The business has been active for 8 years and it's currently active. This firm's registered office is located in Southgate at 28 Oakfield Road. You could also find this business using its postal code, N14 6LU. This firm is recognized as Element Properties Alexandra Park Limited. It should be noted that the firm also operated as Element Property Management until the name was changed five years ago. The firm's registered with SIC code 68320: Management of real estate on a fee or contract basis. The company's most recent accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-05-26.

Joshua F., Constandinos P. and George P. are the enterprise's directors and have been expanding the company for two years.

  • Previous company's names
  • Element Properties Alexandra Park Limited 2019-12-17
  • Element Property Management Limited 2016-08-30

Financial data based on annual reports

Company staff

Joshua F.

Role: Director

Appointed: 07 April 2022

Latest update: 16 March 2024

Constandinos P.

Role: Director

Appointed: 30 August 2016

Latest update: 16 March 2024

George P.

Role: Director

Appointed: 30 August 2016

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Joshua F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Element Property Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Oakfield Road, N14 6LU and was registered as a PSC under the registration number 12361456. Constandinos P. has substantial control or influence over the company.

Joshua F.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Element Property Holdings Limited
Address: 28 Oakfield Road, London, N14 6LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12361456
Notified on 16 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Constandinos P.
Notified on 16 December 2019
Nature of control:
substantial control or influence
George P.
Notified on 16 December 2019
Nature of control:
substantial control or influence
George P.
Notified on 30 August 2016
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Savvas C.
Notified on 30 August 2016
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constandinos P.
Notified on 30 August 2016
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonis P.
Notified on 10 January 2017
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 28 Oakfield Road Southgate London N14 6LU England to 26 Palace Gates Road London N22 7BN on Friday 12th April 2024 (AD01)
filed on: 12th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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