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Home > England & Wales Companies > ELENA PROPERTIES LIMITED
Company Information for

ELENA PROPERTIES LIMITED

LONDON, NW8,
Company Registration Number
07475497
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Elena Properties Ltd
ELENA PROPERTIES LIMITED was founded on 2010-12-21 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
ELENA PROPERTIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07475497
Date formed 2010-12-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-02-04
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB323514238  
Last Datalog update: 2015-05-17 09:06:24
Primary Source:Companies House
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Companies with same name ELENA PROPERTIES LIMITED
The following companies were found which have the same name as ELENA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELENA PROPERTIES INC. 600 BRICKELL AVENUE SUITE 2950 MIAMI FL 33131 Active Company formed on the 2014-07-31
ELENA PROPERTIES LIMITED M - 62 & 63 First Floor Connaught Place New Delhi 110001 ACTIVE Company formed on the 2007-08-31
ELENA PROPERTIES, LLC 655 5TH AVENUE NORTH SAFETY HARBOR FL 34595 Inactive Company formed on the 2005-08-18
ELENA PROPERTIES, L.L.C. 14035 HAWTHORNE CIR BAYTOWN TX 77523 Active Company formed on the 2008-06-23
ELENA PROPERTIES LLC Michigan UNKNOWN
ELENA PROPERTIES LLC California Unknown
ELENA PROPERTIES LIMITED Unknown
ELENA PROPERTIES LIMITED PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN TORTOLA Active Company formed on the 2023-02-08

Company Officers of ELENA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALEXANDER PATRICK DE FAZIO
 Director 2011-01-27
JOHN RUPERT CRASSWELLER HILL
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREEDMAN
 Director 2010-12-21 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALEXANDER PATRICK DE FAZIO MALBEC RESTAURANTS LIMITED Director 2017-11-13 CURRENT 2017-11-07 Active
RAYMOND ALEXANDER PATRICK DE FAZIO CALDWELL RESTAURANTS LIMITED Director 2015-09-01 CURRENT 2014-11-18 Liquidation
RAYMOND ALEXANDER PATRICK DE FAZIO CALDWELL LONDON LIMITED Director 2014-11-28 CURRENT 2014-11-20 Active
RAYMOND ALEXANDER PATRICK DE FAZIO OCS LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO GRD LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
RAYMOND ALEXANDER PATRICK DE FAZIO PASHLAND LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO BLENHEIM (LDR) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2015-03-05
RAYMOND ALEXANDER PATRICK DE FAZIO MED KITCHEN (SML) LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2015-10-27
RAYMOND ALEXANDER PATRICK DE FAZIO MERLOT TRADING LIMITED Director 2008-12-01 CURRENT 2008-07-29 Dissolved 2013-10-18
RAYMOND ALEXANDER PATRICK DE FAZIO LONDON RESTAURANT PROPERTIES LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2013-10-16
RAYMOND ALEXANDER PATRICK DE FAZIO THE FOUR 'S' CORPORATION (SOHO) LIMITED Director 2007-11-13 CURRENT 2005-01-24 Dissolved 2014-02-12
RAYMOND ALEXANDER PATRICK DE FAZIO THE FOUR 'S' CORPORATION LIMITED Director 2007-11-13 CURRENT 1991-06-14 Dissolved 2014-04-08
RAYMOND ALEXANDER PATRICK DE FAZIO MED KITCHEN (SJS) LIMITED Director 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-07-08
RAYMOND ALEXANDER PATRICK DE FAZIO FREEDMAN NO.1 LIMITED Director 2005-04-08 CURRENT 2005-02-03 Dissolved 2014-04-08
RAYMOND ALEXANDER PATRICK DE FAZIO OSIA LIMITED Director 2003-02-19 CURRENT 2002-11-13 Dissolved 2016-11-19
RAYMOND ALEXANDER PATRICK DE FAZIO CAFE FLO LIMITED Director 2002-04-29 CURRENT 1986-11-04 Dissolved 2017-04-13
RAYMOND ALEXANDER PATRICK DE FAZIO CAFE MED LIMITED Director 2001-08-03 CURRENT 1994-01-04 Dissolved 2017-03-23
RAYMOND ALEXANDER PATRICK DE FAZIO MERLOT LIMITED Director 2001-08-03 CURRENT 1994-01-25 Active
RAYMOND ALEXANDER PATRICK DE FAZIO WINEPAGE LIMITED Director 2001-08-01 CURRENT 2001-04-04 RECEIVERSHIP
JOHN RUPERT CRASSWELLER HILL THE HOUSE OF HO (PERCY STREET) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-02-02
JOHN RUPERT CRASSWELLER HILL THE HOUSE OF HO LIMITED Director 2013-07-25 CURRENT 2013-05-31 Liquidation
JOHN RUPERT CRASSWELLER HILL OCS LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
JOHN RUPERT CRASSWELLER HILL PASHLAND LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
JOHN RUPERT CRASSWELLER HILL MED KITCHEN (SML) LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2015-10-27
JOHN RUPERT CRASSWELLER HILL MED KITCHEN (SJS) LIMITED Director 2008-12-01 CURRENT 2005-12-14 Dissolved 2014-07-08
JOHN RUPERT CRASSWELLER HILL THE FOUR 'S' CORPORATION (SOHO) LIMITED Director 2007-11-13 CURRENT 2005-01-24 Dissolved 2014-02-12
JOHN RUPERT CRASSWELLER HILL THE FOUR 'S' CORPORATION LIMITED Director 2007-11-13 CURRENT 1991-06-14 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2STRUCK OFF AND DISSOLVED
2013-10-22GAZ1FIRST GAZETTE
2013-03-30DISS40DISS40 (DISS40(SOAD))
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-28AR0121/12/12 FULL LIST
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-18GAZ1FIRST GAZETTE
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-26AR0121/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-01AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-02-28AP01DIRECTOR APPOINTED RAYMOND ALEXANDER PATRICK DE FAZIO
2011-02-28AP01DIRECTOR APPOINTED JOHN RUPERT CRASSWELLER HILL
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 40 MANCHESTER STREET, LONDON, W1U 7LL, UNITED KINGDOM
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELENA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELENA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2011-03-12 Outstanding EPF RICHMOND RIVERSIDE S.A.R.L.
Intangible Assets
Patents
We have not found any records of ELENA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELENA PROPERTIES LIMITED
Trademarks
We have not found any records of ELENA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELENA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELENA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELENA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELENA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELENA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8