Company NameElite Property Developers Ltd
Company StatusActive
Company Number12906747
CategoryPrivate Limited Company
Incorporation Date25 September 2020(3 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Alisha Rani Kaur Janjua
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Orchard Avenue
Southall
UB1 1LG
Director NameMr Oleg Chulkov
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2024(3 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Balfour Place
London
W1K 2AU
Director NameArjun Saroya Singh
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2024(3 years, 4 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Balfour Place
London
W1K 2AU
Director NameMiss Elena Artemova
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityRussian
StatusResigned
Appointed25 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Balfour Place
London
W1K 2AU
Director NameMr Oleg Chulkov
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2022(1 year, 9 months after company formation)
Appointment Duration2 months (resigned 14 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Balfour Place
London
W1K 2AU

Location

Registered Address5 Balfour Place
London
W1K 2AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Charges

9 December 2022Delivered on: 30 December 2022
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Outstanding
9 December 2022Delivered on: 23 December 2022
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Outstanding
9 December 2022Delivered on: 22 December 2022
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Particulars: The freehold property known as 5 balfour place, london, england, W1K 2AU.
Outstanding
9 December 2022Delivered on: 15 December 2022
Persons entitled: Fimoltres Commercial LTD

Classification: A registered charge
Particulars: The freehold land being 5 balfour place, london, england, W1K 2AU comprising part of the land registered at the land registry with title number NGL286251 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof.
Outstanding

Filing History

29 January 2024Appointment of Arjun Saroya Singh as a director on 26 January 2024 (2 pages)
22 January 2024Notification of Arjun Saroya Singh as a person with significant control on 5 January 2024 (2 pages)
22 January 2024Cessation of Alisha Rani Kaur Janjua as a person with significant control on 5 January 2024 (1 page)
17 January 2024Memorandum and Articles of Association (21 pages)
17 January 2024Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
17 January 2024Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
17 January 2024Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
8 January 2024Statement of capital following an allotment of shares on 5 January 2024
  • GBP 100
(3 pages)
8 January 2024Satisfaction of charge 129067470003 in full (1 page)
8 January 2024Satisfaction of charge 129067470004 in full (1 page)
8 January 2024Appointment of Mr Oleg Chulkov as a director on 5 January 2024 (2 pages)
8 January 2024Satisfaction of charge 129067470002 in full (1 page)
8 January 2024Registration of charge 129067470005, created on 5 January 2024 (32 pages)
14 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
22 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 December 2022Registration of charge 129067470004, created on 9 December 2022 (54 pages)
23 December 2022Registration of charge 129067470003, created on 9 December 2022 (54 pages)
22 December 2022Registration of charge 129067470002, created on 9 December 2022 (20 pages)
15 December 2022Registration of charge 129067470001, created on 9 December 2022 (38 pages)
14 September 2022Termination of appointment of Oleg Chulkov as a director on 14 September 2022 (1 page)
10 August 2022Notification of Alisha Rani Kaur Janjua as a person with significant control on 1 August 2022 (2 pages)
10 August 2022Confirmation statement made on 10 August 2022 with updates (4 pages)
14 July 2022Appointment of Mr Oleg Chulkov as a director on 14 July 2022 (2 pages)
1 July 2022Accounts for a dormant company made up to 23 September 2021 (2 pages)
3 May 2022Cessation of Elena Artemova as a person with significant control on 3 May 2022 (1 page)
3 May 2022Appointment of Miss Alisha Rani Kaur Janjua as a director on 3 May 2022 (2 pages)
3 May 2022Termination of appointment of Elena Artemova as a director on 3 May 2022 (1 page)
3 May 2022Confirmation statement made on 3 May 2022 with updates (4 pages)
10 February 2022Registered office address changed from Flat 1, 5 Balfour Place London W1K 2AU United Kingdom to 5 Balfour Place London W1K 2AU on 10 February 2022 (1 page)
4 January 2022Confirmation statement made on 24 September 2021 with no updates (3 pages)
21 December 2021Compulsory strike-off action has been discontinued (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
25 September 2020Incorporation
Statement of capital on 2020-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)