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Elmbrook Property Company Limited LONDON

Elmbrook Property Company started in year 1998 as Private Limited Company with registration number 03645651. The Elmbrook Property Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 55-57 Bayham Street. Postal code: NW1 0AA.

There is a single director in the company at the moment - Joseph K., appointed on 10 October 1998. In addition, a secretary was appointed - Emma R., appointed on 10 October 1998. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Elmbrook Property Company Limited Address / Contact

Office Address 55-57 Bayham Street
Town London
Post code NW1 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03645651
Date of Incorporation Wed, 7th Oct 1998
Industry Development of building projects
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Joseph K.

Position: Director

Appointed: 10 October 1998

Emma R.

Position: Secretary

Appointed: 10 October 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 10 October 1998

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 October 1998

Resigned: 10 October 1998

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Afshin F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joseph K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howric G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Afshin F.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Joseph K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Howric G.

Notified on 7 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-312024-02-29
Balance Sheet
Cash Bank On Hand12 7288 886
Current Assets13 0799 237
Debtors351351
Net Assets Liabilities82 89437 748
Other Debtors351351
Property Plant Equipment100 0001
Other
Accumulated Depreciation Impairment Property Plant Equipment 32 950
Bank Overdrafts 10 886
Creditors30 185-28 510
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -71 096
Net Current Assets Liabilities-17 10637 747
Other Creditors1 042-57 815
Other Disposals Property Plant Equipment 67 049
Property Plant Equipment Gross Cost100 00032 951
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment 32 950
Taxation Social Security Payable 5 784
Trade Creditors Trade Payables29 14312 635

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 29th February 2024
filed on: 18th, March 2024 		Free Download (6 pages)

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