Elbrook Properties Limited is a private limited company registered at Elbrook House Station Road, Harold Wood, Romford RM3 0BP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-12-06, this 2-year-old company is run by 4 directors.
Director Amjad K., appointed on 06 December 2021. Director Fukhera K., appointed on 06 December 2021. Director Khakan K., appointed on 06 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-24 and the deadline for the following filing is 2024-04-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Elbrook House Station Road |
| Office Address2 | Harold Wood |
| Town | Romford |
| Post code | RM3 0BP |
| Country of origin | United Kingdom |
| Registration Number | 13783490 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Elbrook Properties Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elbrook (Cash & Carry) Holdings Limited that put Leicester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elbrook Properties Holdings Limited
2 Colton Square (Third Floor), Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13781442 |
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elbrook (Cash & Carry) Holdings Limited
Third Floor, 2 Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13781264 |
| Notified on | 6 December 2021 |
| Ceased on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 444 459 |
| Current Assets | 461 959 |
| Debtors | 17 500 |
| Net Assets Liabilities | -131 123 |
| Property Plant Equipment | 7 965 552 |
| Other | |
| Version Production Software | 2 024 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 902 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 974 454 |
| Average Number Employees During Period | 6 |
| Creditors | 11 013 |
| Loans From Directors | 8 547 621 |
| Net Current Assets Liabilities | 450 946 |
| Property Plant Equipment Gross Cost | 7 974 454 |
| Total Assets Less Current Liabilities | 8 416 498 |
| Trade Debtors Trade Receivables | 17 500 |
| Value-added Tax Payable | 11 013 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 137834900001, created on Friday 29th September 2023 filed on: 29th, September 2023 |
mortgage | Free Download (34 pages) |
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