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Elva QN St Property Owner Ltd

Elva QN St Property Owner Ltd is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Elva QN St Property Owner Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14484575
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Mar 1987
Elva Ventures Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casl Stanley Place Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Elva Ventures Operations Limited
John Robert Diedrich is a mutual person.
Active
Casl Stour RD (London) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Conduit Street (Leicester) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Lisbon St (Leeds) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
Casl Newcross (London) Property Owner Limited
John Robert Diedrich is a mutual person.
Active
HSRE Casl UK Holdco Limited
John Robert Diedrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£495.02K
Total Liabilities
-£524.77K
Net Assets
-£29.75K
Debt Ratio (%)
106%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Elva Ventures Holdings Ltd (PSC) Appointed
7 Months Ago on 22 Jan 2025
Ca Europe Uk Holdings, Ltd (PSC) Resigned
7 Months Ago on 22 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 5 Mar 2024
Carlo Matta Resigned
1 Year 7 Months Ago on 16 Jan 2024
Mr John Robert Diedrich Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Incorporated
2 Years 9 Months Ago on 15 Nov 2022
Name changed from Novel QN Street (Glasgow) Property Owner Limited
11 Months Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 27 Jan 2025
Cessation of Ca Europe Uk Holdings, Ltd as a person with significant control on 22 January 2025
Submitted on 23 Jan 2025
Notification of Elva Ventures Holdings Ltd as a person with significant control on 22 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 5 Brayford Square London E1 0SG on 23 January 2025
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 1 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 5 Mar 2024
Appointment of Mr John Robert Diedrich as a director on 16 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Carlo Matta as a director on 16 January 2024
Submitted on 17 Jan 2024
Repayment History
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