The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Charalambous, Andrew Lambrou
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lambrou, Andy
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Edwards, Paul Newton
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2000-04-12 ~ 2000-04-14
    PE - Nominee Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-04-12 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDENE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,226 GBP2023-09-30
8,502 GBP2022-09-30
Investment Property
8,000,000 GBP2023-09-30
8,000,000 GBP2022-09-30
Fixed Assets
8,007,226 GBP2023-09-30
8,008,502 GBP2022-09-30
Debtors
1,358,331 GBP2023-09-30
1,567,994 GBP2022-09-30
Cash at bank and in hand
117,852 GBP2023-09-30
50,817 GBP2022-09-30
Current Assets
1,476,183 GBP2023-09-30
1,618,811 GBP2022-09-30
Creditors
Current
402,694 GBP2023-09-30
455,721 GBP2022-09-30
Net Current Assets/Liabilities
1,073,489 GBP2023-09-30
1,163,090 GBP2022-09-30
Total Assets Less Current Liabilities
9,080,715 GBP2023-09-30
9,171,592 GBP2022-09-30
Creditors
Non-current
-4,763,200 GBP2023-09-30
-4,753,600 GBP2022-09-30
Net Assets/Liabilities
3,750,865 GBP2023-09-30
3,851,342 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-182,516 GBP2023-09-30
-82,039 GBP2022-09-30
Equity
3,750,865 GBP2023-09-30
3,851,342 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,501 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,275 GBP2023-09-30
22,999 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,276 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
7,226 GBP2023-09-30
8,502 GBP2022-09-30
Investment Property - Fair Value Model
8,000,000 GBP2022-09-30
Prepayments
Current
22,121 GBP2023-09-30
10,961 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,358,331 GBP2023-09-30
1,567,994 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,539 GBP2023-09-30
5,106 GBP2022-09-30
Loans received from directors
72,518 GBP2023-09-30
72,518 GBP2022-09-30
Accrued Liabilities
Current
50,283 GBP2023-09-30
46,609 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,763,200 GBP2023-09-30
4,753,600 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
4,763,200 GBP2023-09-30
4,753,600 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
566,650 GBP2023-09-30
566,650 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • ELDENE PROPERTIES LIMITED
    Info
    Registered number 03971065
    4a Woodlands Park Road, South Tottenham, London N15 3RS
    Private Limited Company incorporated on 2000-04-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ELDENE PROPERTIES LIMITED
    S
    Registered number 03971065
    4a, Woodlands Park Road, London, England, N15 3RS
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4a, Woodlands Park Road, South Tottenham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,868 GBP2023-08-31
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.