Elmbrook Property Company Limited

Company Name	Elmbrook Property Company Limited
Director	Joseph Khavari
Company Status	Active
Company Number	03645651
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Joseph Khavari
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 October 1998(3 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55-57 Bayham Street London NW1 0AA

Secretary Name	Emma Jane Alexandra Redstone
Nationality	British
Status	Current
Appointed	10 October 1998(3 days after company formation)
Appointment Duration	25 years, 7 months
Role	Charity Trading Manager
Correspondence Address	55-57 Bayham Street London NW1 0AA

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	55-57 Bayham Street London NW1 0AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Joseph Khavari 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,026
Cash	£6,984
Current Liabilities	£12,958

Accounts

Latest Accounts	29 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

25 October 1998	Delivered on: 31 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 October 1998

Delivered on: 31 October 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
17 October 2023	Satisfaction of charge 1 in full (1 page)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 October 2022	Change of details for Mr Joseph Khavari as a person with significant control on 5 October 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 October 2022	Secretary's details changed for Emma Jane Alexandra Redstone on 5 October 2022 (1 page)
5 October 2022	Director's details changed for Mr Joseph Khavari on 5 October 2022 (2 pages)
8 July 2022	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 55-57 Bayham Street London NW1 0AA on 8 July 2022 (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2020	Notification of Howric Ghotbi as a person with significant control on 7 October 2020 (2 pages)
12 October 2020	Change of details for Mr Joseph Khavari as a person with significant control on 7 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 September 2019	Notification of Afshin Fouladbakhsh as a person with significant control on 1 April 2019 (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 3 (3 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
3 September 2019	Change of details for Mr Joseph Khavari as a person with significant control on 1 April 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
8 October 2015	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
8 October 2015	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
29 May 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
29 May 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
25 February 2014	Secretary's details changed for Emma Jane Alexandra Redstone on 20 January 2014 (1 page)
25 February 2014	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
25 February 2014	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
25 February 2014	Secretary's details changed for Emma Jane Alexandra Redstone on 20 January 2014 (1 page)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 May 2010	Director's details changed for Joseph Khavari on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Joseph Khavari on 26 March 2010 (2 pages)
18 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 October 2008	Return made up to 07/10/08; full list of members (3 pages)
30 October 2008	Return made up to 07/10/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 October 2007	Return made up to 07/10/07; full list of members (2 pages)
16 October 2007	Return made up to 07/10/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Return made up to 07/10/06; full list of members (2 pages)
6 October 2006	Return made up to 07/10/06; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 07/10/05; full list of members (2 pages)
19 April 2006	Return made up to 07/10/05; full list of members (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 32 queensway bayswater london W2 3RX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 32 queensway bayswater london W2 3RX (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 87 cricklewood broadway london NW2 3JG (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 87 cricklewood broadway london NW2 3JG (1 page)
21 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
22 October 2004	Return made up to 07/10/04; full list of members (6 pages)
22 October 2004	Return made up to 07/10/04; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
29 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
30 December 2003	Return made up to 07/10/03; full list of members (6 pages)
30 December 2003	Return made up to 07/10/03; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
9 October 2002	Return made up to 07/10/02; full list of members (6 pages)
9 October 2002	Return made up to 07/10/02; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
15 August 2002	Registered office changed on 15/08/02 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
15 August 2002	Registered office changed on 15/08/02 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
2 November 2001	Return made up to 07/10/01; full list of members (6 pages)
2 November 2001	Return made up to 07/10/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
14 November 2000	Return made up to 07/10/00; full list of members (6 pages)
14 November 2000	Return made up to 07/10/00; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 39/41 north road london N7 9DP (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 39/41 north road london N7 9DP (1 page)
9 March 2000	Return made up to 07/10/99; full list of members (8 pages)
9 March 2000	Return made up to 07/10/99; full list of members (8 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
31 October 1998	Particulars of mortgage/charge (3 pages)
31 October 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Registered office changed on 26/10/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
7 October 1998	Incorporation (16 pages)
7 October 1998	Incorporation (16 pages)