Elzara Limited. Head office in London. Check Director.

Elzara Limited, London

Elzara Limited is a private limited company. Registered at Elscot House, Arcadia Avenue, London N3 2JU, the aforementioned 21 years old firm was incorporated on 2002-10-08 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).

About
Name: Elzara Limited
Number: 04555744
Incorporation date: 2002-10-08
End of financial year: 31 October


Address:	Elscot House Arcadia Avenue London N3 2JU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Antonio C.

5 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

9 October 2016 - 5 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	122,971	122,971	122,971	122,971	122,971	1,801,340	1,765,010	1,765,010	1,765,010	1,765,010	3,206,781	3,206,781
Total Assets Less Current Liabilities	-27,652	122,971	118,056	114,748	108,036	1,786,405	1,764,935	1,765,010	1,765,010	1,765,010	3,206,781	3,201,871
Current Assets	1,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-27,652	122,971	118,056	114,748	108,036	1,786,405	-	-	-	-	-	-
Tangible Fixed Assets	122,971	122,971	122,971	122,971	122,971	1,801,340	-	-	-	-	-	-

The deadline for Elzara Limited confirmation statement filing is 2023-10-22. The latest one was filed on 2022-10-08. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Antonio C. who has over 3/4 of shares, 3/4 to full of voting rights. David B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP04	On 8th December 2023, company appointed a new person to the position of a secretary filed on: 16th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	On 8th December 2023, company appointed a new person to the position of a secretary filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2023 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 22nd, June 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 26th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 30th March 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 788-790 Finchley Road London NW11 7TJ on 3rd April 2017 to Elscot House Arcadia Avenue London N3 2JU filed on: 3rd, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 25th May 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2016 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2015 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2013: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 22nd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
AP04	On 22nd June 2011, company appointed a new person to the position of a secretary filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 9th June 2011 filed on: 9th, June 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2007 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 27th April 2009 filed on: 6th, June 2011 \| officers	Free Download (1 page)
CH02	Directors's details changed on 27th April 2009 filed on: 6th, June 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2009 filed on: 6th, June 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2008 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2010 filed on: 6th, June 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 4th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 4th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 19th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 19th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 26th, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 26th, November 2004 \| accounts	Free Download (9 pages)
288b	On 18th October 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On 18th October 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288a	On 18th October 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288a	On 18th October 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 10th, August 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 10th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 19th November 2002. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 19th November 2002. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, January 2003 \| capital	Free Download (2 pages)
288a	On 19th December 2002 New director appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
288b	On 19th December 2002 Director resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288a	On 19th December 2002 New director appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
288b	On 19th December 2002 Director resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288a	On 19th December 2002 New secretary appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
288b	On 19th December 2002 Secretary resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288b	On 19th December 2002 Secretary resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288a	On 19th December 2002 New secretary appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, October 2002 \| incorporation	Free Download (17 pages)

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