ELESY PROPERTIES LIMITED
Overview
| Company Name | ELESY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02248453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELESY PROPERTIES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ELESY PROPERTIES LIMITED located?
| Registered Office Address | Great North Business Centre 82 Great North Road AL9 5BL Hatfield Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELESY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMWORTH SPRINGS LIMITED | Apr 26, 1988 | Apr 26, 1988 |
What are the latest accounts for ELESY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ELESY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ELESY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Eleftherios Kyprianou as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Mario Spiros Kyprianou as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Kyprianou as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Eleftherios Kyprianou on Feb 16, 2026 | 2 pages | CH01 | ||
Registered office address changed from 18 Birch Drive Hatfield Herts AL10 8NX to Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL on Feb 16, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 022484530004 in full | 1 pages | MR04 | ||
Satisfaction of charge 022484530005 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Registration of charge 022484530005, created on Dec 06, 2019 | 41 pages | MR01 | ||
Registration of charge 022484530004, created on Dec 06, 2019 | 37 pages | MR01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of ELESY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYPRIANOU, Eleftherios | Director | 82 Great North Road AL9 5BL Hatfield Great North Business Centre Hertfordshire England | England | British | 18551000002 | |||||
| KYPRIANOU, Eleftherios | Secretary | 18 Birch Drive AL10 8NX Hatfield Hertfordshire | British | 18551000001 | ||||||
| KYPRIANOU, Mario Spiros | Director | 68 The Chine Winchmore Hill N21 2EH London | England | British | 18551010003 |
Who are the persons with significant control of ELESY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eleftherios Kyprianou | Apr 17, 2016 | 82 Great North Road AL9 5BL Hatfield Great North Business Centre Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mario Spiros Kyprianou | Apr 17, 2016 | 82 Great North Road AL9 5BL Hatfield Great North Business Centre Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Kyprianou | Apr 17, 2016 | 82 Great North Road AL9 5BL Hatfield Great North Business Centre Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0