Elyar Properties Limited

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General information

Name:

Elyar Properties Ltd

Office Address:

5 Sentinel Square Hendon NW4 2EL London

Number: 08506573

Incorporation date: 2013-04-26

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elyar Properties Limited is located at London at 5 Sentinel Square. Anyone can look up the firm by its zip code - NW4 2EL. This firm has been operating on the British market for 11 years. This firm is registered under the number 08506573 and its official status is active. The company now known as Elyar Properties Limited was known under the name Elra Properties until 26th April 2013 then the business name got changed. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Elyar Properties Ltd filed its latest accounts for the period up to Thu, 30th Dec 2021. The firm's latest annual confirmation statement was filed on Wed, 26th Apr 2023.

At present, the following company has a single managing director: Laurence F., who was selected to lead the company on 20th December 2019. The company had been guided by Sharon F. up until 20th December 2019. What is more, the director's assignments are regularly assisted with by a secretary - Benjamin G., who was officially appointed by the following company on 8th April 2022.

  • Previous company's names
  • Elyar Properties Limited 2013-04-26
  • Elra Properties Limited 2013-04-26

Financial data based on annual reports

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 15 March 2024

Laurence F.

Role: Director

Appointed: 20 December 2019

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Moreland Property Group Limited owns over 3/4 of company shares. This business can be reached in London at Sentinel Square, NW4 2EL and was registered as a PSC under the reg no 06998667.

Moreland Property Group Limited
Address: 5 Sentinel Square, London, NW4 2EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06998667
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
Laurence F.
Notified on 27 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sterna F.
Notified on 27 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 26 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 July 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 June 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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