Elliott House Management Company Limited

Active02533094 Private limited company
Incorporated
21 August 1990 (36 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born March 1975 (51)
Director · Appointed 20 July 2023
British
Born February 1980 (46)
Officer history (17 former)
20 July 2023
Appointed Patel, Amit as Director
20 July 2023
Appointed Kara, Sajjad as Director
20 July 2023
Resigned Urquhart, James as Director
27 May 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
13 December 2022
Resigned Lowe, Orla Sarah as Director
17 November 2013
Appointed Lowe, Orla Sarah as Director
1 May 2012
Resigned Thompson, Neville Anthony as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 July 2009
Appointed Hml Andertons Ltd as Corporate Secretary
31 August 2008
Resigned Goodacre Property Services Limited as Corporate Secretary
16 November 2007
Appointed Thompson, Neville Anthony as Director
18 May 2007
Resigned Idem, Miranda as Director
7 December 2006
Resigned Alegieund, Godwin Agbudumeh as Director
3 January 2006
Appointed Alegieund, Godwin Agbudumeh as Director
31 August 2005
Appointed Idem, Miranda as Director
5 July 2005
Resigned Patel, Jay as Director
30 June 2005
Resigned Vince, Patricia Margaret as Director
30 June 2005
Resigned Vince, Patricia Margaret as Secretary
10 May 2005
Resigned Joshi, Aashish Manhar as Director
20 March 2005
Resigned Kelly, Judaline Patricia as Director
10 January 2005
Resigned Aligbe, Heather Titia as Director
1 December 2004
Appointed Goodacre Property Services Limited as Corporate Secretary
6 December 1999
Appointed Kelly, Judaline Patricia as Director
10 December 1997
Appointed Patel, Jay as Director
10 December 1997
Resigned Bruce, Colin John as Director
1 April 1997
Resigned Marsh, Alan as Director
31 July 1996
Appointed Joshi, Aashish Manhar as Director
1 October 1994
Resigned Wallace, Pat as Director
1 September 1994
Appointed Aligbe, Heather Titia as Director
21 August 1990
Appointed Urquhart, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14297026
Former controllers (2)
20 July 2023
Ceased Sajjad Kara — Owns 25–50% of shares
20 July 2023
Ceased James Urquhart — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

128 SHR Ltd Owns 75–100% of shares
Kaps London Limited Owns 50–75% of shares
1st 14 Limited Owns 25–50% of shares
3 Lanterns Limited Owns 25–50% of shares
Camden House Freehold Limited Owns 75–100% of shares
313 Assets Limited Owns 25–50% of shares
5 Pearl Assets Limited Owns 25–50% of shares
Asma Assets Limited Owns 25–50% of shares
Awaited Assets Limited Owns 25–50% of shares
Luminous Assets Limited Owns 25–50% of shares
Pure Sands Limited Owns 25–50% of shares
Elliott House Management Company Limited This company Owns 75–100% of shares
Raise Gate Limited Owns 25–50% of shares
Premier London Properties Limited Owns 25–50% of shares
Wish Gate Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,360 £6,311 £5,253 £4,197 (£550) (£2,108)
Balance sheet detail
202420232022202120202019
Fixed Assets£19,547£19,547£19,547£19,547
Current Assets£6,018£6,018£6,017£6,013
Cash£0
Creditors (< 1 year)£2,108£550£6,328£5,272£4,213£3,160
Creditors (> 1 year)£15,040£15,040£15,040£15,040
Net Current Assets(£2,108)(£550)(£310)£746£1,804£2,853
Net Assets£4,197£5,253£6,311£7,360
Shareholder Funds(£2,108)(£550)£4,197£5,253£6,311£7,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates4 September 2026
7 September 2025Confirmation statement with updates4 September 2025
28 August 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with updates4 September 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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