ELIZABETHAN PROPERTIES LIMITED

ELIZABETHAN PROPERTIES LIMITED is an active private limited company, incorporated on 19 October 1983. The nature of the business is Buying and selling of own real estate. The company's registered office is on Parkway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELIZABETHAN PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	90-92 PARKWAY
Address Line 2	REGENTS PARK
Post Town	LONDON
Postcode	NW1 7AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ELIZABETHAN PROPERTIES LIMITED

Directors

(The company's officers)

MRS JEAN ELIZABETH COMPTON

(~69 year old British national)

13 UPLANDS PARK ROAD, ENFIELD, MIDDLESEX, EN2 7PU

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 23/05/1991

MR STEPHEN JOHN COMPTON

(~72 year old British national)

13 UPLANDS PARK ROAD, ENFIELD, MIDDLESEX, EN2 7PU

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 23/05/1991

MR STEPHEN JOHN COMPTON

(~72 year old British national)

13 UPLANDS PARK ROAD, ENFIELD, MIDDLESEX, EN2 7PU

Current Secretary
Usually resident in ENGLAND

Appointed on 23/05/1991

Shareholders

(Persons of Significant Control)

Mr Stephen John Compton

(~72 year old British national)

90-92 Parkway, Regents Park, London, NW1 7AN

Owns between 25% and 50% of the shares.

Notified on 19/10/2016

Mrs Jean Elizabeth Compton

(~69 year old British national)

90-92 Parkway, Regents Park, London, NW1 7AN

Owns between 25% and 50% of the shares.

Notified on 20/10/2016

Connections

(Shared officers)

COMPTONS SOLICITORS LLP

MR STEPHEN JOHN COMPTON

STEPHEN COMPTON LTD

MR STEPHEN JOHN COMPTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)