ELFIELD PARK LTD - LONDON
Company Profile | Company Filings |
Overview
ELFIELD PARK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELFIELD PARK LTD was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ELFIELD PARK LTD was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ELFIELD PARK LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 HAND AXE YARD 277A GRAY'S INN ROAD
LONDON
WC1X 8BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAREYS ELFIELD PARK LTD (until 20/01/2021)
CAREYS ELFIELD PARK LTD (until 20/01/2021)
CAREYS (GROUND RENT) FOUR LTD (until 12/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA O'DONNELL | Apr 1975 | British | Director | 2020-04-01 | CURRENT |
MR JOHN ANTHONY CAREY | Oct 1964 | Irish | Director | 2018-07-01 | CURRENT |
GREGORY CHARLES KETTERIDGE | Dec 1958 | British | Director | 2015-07-20 UNTIL 2018-07-01 | RESIGNED |
MR DENIS PATRICK DEACY | May 1965 | British | Director | 2015-07-20 UNTIL 2019-07-29 | RESIGNED |
FIONA O'DONNELL | Secretary | 2015-07-20 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carey Group Limited | 2020-08-10 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Carey | 2016-04-06 - 2020-08-10 | 6/1941 | Wembley Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Joseph Carey | 2016-04-06 - 2020-08-10 | 3/1945 | Wembley Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Carey | 2016-04-06 - 2020-08-10 | 1/1943 | Wembley Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAREYS ELFIELD PARK LTD | 2020-01-07 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - CAREYS ELFIELD PARK LTD | 2018-12-15 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - CAREYS (GROUND RENT) FOUR LTD | 2018-04-04 | 31-07-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CAREYS (GROUND RENT) FOUR LTD | 2017-04-21 | 31-07-2016 | £100 Cash £100 equity |