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 - LONDON

This company is listed in the following categories:
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 (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

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GLADEDALE (HOME COUNTIES) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MARTINGALE CHASE (NEWBURY) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
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CBX3 ESTATE MANAGEMENT LTD LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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CREST NICHOLSON (LONDON) LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
ASPECT (GREENFORD) MANAGEMENT LIMITED SHREWSBURY ENGLAND Active DORMANT 98000 - Residents property management
CAVALRY HILL MANAGEMENT COMPANY LIMITED CHESTERFIELD ENGLAND Active DORMANT 98000 - Residents property management
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLARIDGE PARK MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LIFE (BLETCHLEY) MANAGEMENT COMPANY LIMITED CHATHAM ENGLAND Active DORMANT 98000 - Residents property management
BLUEBELLS (POLEGATE) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAREYS 35 BAIRD ST LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
CAREYS 1 HAND AXE YARD LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
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WARREN STREET COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WARREN STREET RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate