Elyar Properties Limited

Active08506573 Private limited company
Incorporated
26 April 2013 (13 years)
Previously known as
Elra Properties Limited (until 26 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Sentinel Square
Hendon
London
NW4 2EL

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 July 2026
Resigned Grossman, Benjamin as Secretary
8 April 2022
Appointed Grossman, Benjamin as Secretary
8 April 2022
Resigned Freilich, Eitan as Secretary
20 December 2019
Appointed Freilich, Laurence Calvin as Director
20 December 2019
Appointed Freilich, Eitan as Secretary
20 December 2019
Resigned Katz, Michael as Secretary
20 December 2019
Resigned Freilich, Sharon as Director
4 July 2014
Appointed Katz, Michael as Secretary
26 April 2013
Appointed Freilich, Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 06998667
Former controllers (2)
20 December 2019
Ceased Laurence Calvin Freilich — Owns 25–50% of shares
20 December 2019
Ceased Sterna Sarah Freilich — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1-48 the Greenway Limited Owns 75–100% of shares
9 Rosary Gardens SW7 4NN Limited Owns 75–100% of shares
Abel House and Crown House Management Company Limited Has significant influence or control
Band Telecom Limited Owns 75–100% of shares
Buy to Let Investments Limited Owns 75–100% of shares
Charlton Homes Limited DissolvedOwns 75–100% of shares
Dunphys Surveyors (Hounslow) Limited Owns 75–100% of shares
Edmund Kirby Limited Owns 75–100% of shares
Elyar Properties Limited This company Owns 75–100% of shares
Estates & Asset Management Limited Owns 75–100% of shares
Freehold Reversions 1 Limited Owns 75–100% of shares
Freehold Reversions 11 Limited Owns 75–100% of shares
Freehold Reversions 2 Limited Owns 75–100% of shares
Freehold Reversions 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Cash
£2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £40,846 £44,483 £51,364 £63,179 £72,750
Balance sheet detail
202420232022202120202019
Fixed Assets£48,250£48,250£48,250
Current Assets£81,100£69,036£53,421£43,819£39,736
Debtors£81,098£69,034£53,419£43,817£39,734
Cash£2£2£2£2£2
Creditors (< 1 year)£56,600£54,107£51,567£50,307£47,586£47,140
Net Current Assets£24,500£14,929£3,114(£3,767)(£7,404)
Shareholder Funds£72,750£63,179£51,364£44,483£40,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a secretary
11 May 2026Confirmation statement with no updates26 April 2026
22 April 2026Previous accounting period extended
21 January 2026Total exemption full accounts29 December 2024
28 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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