Elly Properties Limited

Active05062430 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Adam Winter
Claire Renee Winter
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Global House
303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2004
British
Director · Appointed 11 March 2004
British
Born September 1964 (62)
Director · Appointed 11 March 2004
British
Born March 1968 (58)
Officer history (2 former)
11 March 2004
Appointed Winter, Claire Renee as Secretary
11 March 2004
Appointed Winter, Adam Raymond as Director
11 March 2004
Appointed Winter, Claire Renee as Director
3 March 2004
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
3 March 2004
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
3 March 2004
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director
3 March 2004
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 2 active

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

Adam Winter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Claire Renee Winter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Holdings 1

Companies where Elly Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£241,229
Cash
£21,933
Employees
2
Current Ratio
17.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £214,934 £225,209 £230,510 £228,636 £241,229
Balance sheet detail
202520242023202220212020
Fixed Assets£494,250£494,250£494,250
Current Assets£172,585£159,837£141,896£131,027£142,955
Debtors£150,652£143,652£130,294£119,577£109,217
Cash£21,933£16,185£11,602£11,450£33,738
Creditors (< 1 year)£10,036£9,881£9,181£18,522£12,954£35,079
Creditors (> 1 year)£330,100£330,100£330,100£311,266£311,266£311,344
Net Current Assets£162,549£149,956£123,374£118,073£107,876
Net Assets£241,229£228,636£230,510£225,209£214,934
Shareholder Funds£241,229£228,636£230,510£225,209£214,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates3 March 2026
29 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates3 March 2025
17 December 2024Total exemption full accounts31 March 2024
8 March 2024Confirmation statement with updates3 March 2024
Show all recent filings

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