{ "company_number": "09746590", "name": "Elias Family Limited", "url": "/company/09746590", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2015-08-24", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2673059, "url": "/address/2673059", "line1": "16 GREAT QUEEN STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "", "postcode": "WC2B 5AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09746590", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09746590/accounts/2025-08-31", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2323.00", "current_assets": "2323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26336.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "74014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/09746590/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "30000.00", "cash_bank_in_hand": "2425.00", "current_assets": "32425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36234.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "64116.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/09746590/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3289.00", "current_assets": "3289.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55896.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "44454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/09746590/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "5000.00", "cash_bank_in_hand": "6763.00", "current_assets": "11763.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-176272.00", "total_assets_less_current_liabilities": "-75921.00", "net_assets_liabilities": "-75921.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/09746590/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "100160.00", "debtors": "129940.00", "cash_bank_in_hand": "10150.00", "current_assets": "140090.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-93129.00", "total_assets_less_current_liabilities": "7031.00", "net_assets_liabilities": "-92969.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/09746590/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "100160.00", "debtors": "75000.00", "cash_bank_in_hand": "17310.00", "current_assets": "92310.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90750.00", "total_assets_less_current_liabilities": "190910.00", "net_assets_liabilities": "90910.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/09746590/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Elias Family Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100100.00", "debtors": null, "cash_bank_in_hand": "50000.00", "current_assets": "50000.00", "creditors_due_within_one_year": "100960.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50960.00", "total_assets_less_current_liabilities": "49140.00", "net_assets_liabilities": "49140.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "49040.00", "shareholder_funds": "49140.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-08-31", "filing_date": "2020-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09746590/accounts/2019-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09746590/filing-history/MzI2NjQ4MDMyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-08-31", "filing_date": "2019-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09746590/accounts/2018-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09746590/filing-history/MzIzNTgyMjM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-08-31", "filing_date": "2018-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09746590/accounts/2017-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09746590/filing-history/MzIwNjE4MjgyMWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09746590/filing-history" }, "confirmation_statement": { "next_due": "2026-09-07", "last_made_up": "2025-08-24" }, "officers": [], "psc": [ { "name": "Mrs Rylla Elias", "kind": "individual-person-with-significant-control", "person_url": "/person/4375831", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Benjamin Hai Elias", "kind": "individual-person-with-significant-control", "person_url": "/person/634433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T17:15:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }