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Companies House/London/Company profile

ELIZABETH HOME LTD

Active
12529486·incorporated 2020-03-23

ELIZABETH HOME LTD is an active UK private limited company, incorporated on 23 March 2020 at Companies House (number 12529486; OpenRegistry canonical ID GB-12529486-elizabeth-home-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
23 ASHLEY LANE, LONDON, NW4 1HD
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELIZABETH HOME LTD has 2 persons with significant control on file:

  • Mrs Victoria Gerasimova born 1964 resident in England, British national. Notified 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafael Gimaev born 1972 resident in England, British national. Notified 2024-08-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Darhall Investments Ltd. Notified 2020-03-23. Ceased 2023-01-16.
    • Owns 75% or more of shares
  • Mrs Victoria Gerasimova born 1964 resident in England, British national. Notified 2020-03-23. Ceased 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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