ELZARA LIMITED
Overview
| Company Name | ELZARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04555744 |
| 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 ELZARA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELZARA LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELZARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ELZARA LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ELZARA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Antonio Abril Cumpian as a person with significant control on Oct 08, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from PO Box 4385 04555744 - Companies House Default Address Cardiff CF14 8LH to Elscot House Arcadia Avenue London N3 2JU on Apr 11, 2024 | 3 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Centrum Secretaries Limited as a secretary on Dec 08, 2023 | 2 pages | AP04 | ||
Appointment of Mr David Stewart Brown as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Registered office address changed to PO Box 4385, 04555744 - Companies House Default Address, Cardiff, CF14 8LH on Feb 14, 2024 | 1 pages | RP05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David Stewart Brown as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Centrum Secretaries Limited as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||
Notification of Antonio Abril Cumpian as a person with significant control on Feb 05, 2021 | 2 pages | PSC01 | ||
Cessation of David Stewart Brown as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Who are the officers of ELZARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House England | England | British | 97758630001 | |||||||||
| ACQUARIUS COMPANY SECRETARIES LIMITED | Secretary | Suite 3, Second Floor, Icom House, 1/5 Irish Town, PO BOX 883, Gibraltar | 75993220001 | |||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019350001 | |||||||||||
| BROWN, David Stewart | Director | NW11 7TJ London 788 - 790 Finchley Road United Kingdom | England | British | 97758630001 | |||||||||
| BROWN, David Stewart | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 97758630001 | |||||||||
| GERSOHN, Robert Benjamin | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom | England | British | 154428480001 | |||||||||
| SMITH, Shane Michael | Director | Flat 302 1055 Nicosia 9 Efesou Cyprus | Cyprus | British | 171926930001 | |||||||||
| ACQUARIUS CORPORATE SERVICES LIMITED | Director | Suite 3 Second Floor Icom House 1/5 Irish Town Pobox 883 Gibraltar | 95149000002 | |||||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019340001 |
Who are the persons with significant control of ELZARA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Abril Cumpian | Feb 05, 2021 | 25 Bajo 29601 Marbella Avenida Huerta De Belon Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr David Stewart Brown | Oct 09, 2016 | Finchley Road NW11 7TJ London 788-790 Finchley Road England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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