Ourris Properties Limited, Palmers Green
Ourris Properties Limited is a private limited company. Previously, it was named Elena Hotels Limited (changed on 1999-11-02). Situated at 283 Green Lanes, London, the above-mentioned 24 years old firm was incorporated on 1999-10-25 and is officially categorised as "residential nursing care facilities" (SIC: 87100).3 directors can be found in the enterprise: Chrisostomos O. (appointed on 24 June 2020), Elena M. (appointed on 27 November 2017), Melis O. (appointed on 25 October 1999). When it comes to the secretaries (1 in total), we can name: Anastasia O. (appointed on 25 October 1999).
| About | |
|---|---|
| Name: Ourris Properties Limited | |
| Number: 03864182 | |
| Incorporation date: 1999-10-25 | |
| End of financial year: 31 December |
| Address: |
283 Green Lanes London Palmers Green N13 4XS |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Autumn Gardens Care Ltd
4 November 2022
| Address | 283 Green Lanes, London, N13 4XS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14285989 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
2000abc Ltd
23 August 2022 - 4 November 2022
| Address | 283 Green Lanes, London, N13 4XS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14285988 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melis O.
6 April 2016 - 23 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Anastasia O.
6 April 2016 - 23 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Current Assets | 25,230 | 219,947 | 136,762 | 200,367 |
| Fixed Assets | 5,739,055 | 6,488,362 | 7,881,916 | 7,956,017 |
| Number Shares Allotted | - | 1,000 | - | - |
| Shareholder Funds | 3,010,085 | 3,098,310 | 3,245,643 | 3,478,606 |
| Tangible Fixed Assets | 5,739,055 | 6,488,362 | 7,881,916 | 7,956,017 |
| Total Assets Less Current Liabilities | 4,668,206 | 5,521,655 | 6,957,873 | 6,942,886 |
The due date for Ourris Properties Limited confirmation statement filing is 2024-11-07. The most current confirmation statement was submitted on 2023-10-24. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Autumn Gardens Care Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Green Lanes, N13 4XS London. 2000abc Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Green Lanes, N13 4XS London. Melis O. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(30 pages)
|
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