A E L Properties (London) Limited

Active03536560 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Prospect Place
Moorside Road
Winchester
SO23 7RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 April 2017
Resigned Pass-Accounting Limited as Corporate Secretary
20 March 2000
Appointed Pass-Accounting Limited as Corporate Secretary
20 March 2000
Resigned Elliott, David John as Secretary
27 March 1998
Appointed Tuttiett, James Edward as Director
27 March 1998
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Grant Directors Limited as Corporate Nominee Director
27 March 1998
Resigned Grant Directors Limited as Corporate Nominee Director
27 March 1998
Appointed Elliott, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 2714213

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A E L Properties (London) Limited This company Owns 75–100% of shares
G C Estates Limited Owns 25–50% of shares
Christie Estates Southern Limited Owns 75–100% of shares
Ces 101 Limited Owns 75–100% of shares
Christie Estates (North) Limited Owns 75–100% of shares
MGF Sponsors Limited Owns 75–100% of shares
New Era Investments Limited Owns 25–50% of shares
Neil T101 Limited Owns 75–100% of shares
Neil T102 Limited Owns 75–100% of shares
Wilton Holdings Limited Owns 75–100% of shares
New Era Management Limited Owns 25–50% of shares
Northbrook Vineyard Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Fixed Assets£0£0
Net Current Assets£0£0£0£0
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 March 2026

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