Company NameElmbrook Holdings Ltd
Company StatusActive
Company Number14365694
CategoryPrivate Limited Company
Incorporation Date20 September 2022(1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Bhikhubhai Devrajbhai Patel
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address378 Walsall Road
Perry Barr
Birmingham
B42 2LX
Director NameMrs Narmada Bhikhubhai Patel
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address378 Walsall Road
Perry Barr
Birmingham
B42 2LX
Director NameMr Sachin Bhikhubhai Patel
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address378 Walsall Road
Perry Barr
Birmingham
B42 2LX

Location

Registered Address343 Bluewater House
Smugglers Way
London
SW18 1ED
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due20 June 2024 (1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 4 weeks ago)
Next Return Due3 October 2024 (4 months, 2 weeks from now)

Filing History

6 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
18 November 2022Registered office address changed from 343 Smugglers Way London SW18 1ED England to 343 Bluewater House Smugglers Way London SW18 1ED on 18 November 2022 (1 page)
17 October 2022Termination of appointment of Narmada Bhikhubhai Patel as a director on 12 October 2022 (1 page)
17 October 2022Termination of appointment of Bhikhubhai Devrajbhai Patel as a director on 12 October 2022 (1 page)
27 September 2022Registered office address changed from 378 Walsall Road Perry Barr Birmingham B42 2LX England to 343 Smugglers Way London SW18 1ED on 27 September 2022 (1 page)
20 September 2022Incorporation
Statement of capital on 2022-09-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)