ELMSGATE PROPERTIES LIMITED
Overview
| Company Name | ELMSGATE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03594505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMSGATE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ELMSGATE PROPERTIES LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMSGATE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ELMSGATE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ELMSGATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Change of details for Mr Neil Howard Bookatz as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Neil Howard Bookatz on Jul 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Neil Howard Bookatz on Jul 29, 2024 | 1 pages | CH03 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 35 Ballards Lane London N3 1XW on Jul 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Neil Howard Bookatz on Jul 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Neil Howard Bookatz on Jul 08, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Neil Howard Bookatz as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Neil Howard Bookatz as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 12, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on Aug 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Change of details for Neil Howard Bookatz as a person with significant control on Aug 08, 2019 | 2 pages | PSC04 | ||
Cessation of Stuart Barry Bookatz as a person with significant control on Aug 07, 2019 | 1 pages | PSC07 | ||
Who are the officers of ELMSGATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKATZ, Neil Howard | Secretary | Ballards Lane N3 1XW London 35 England | British | 59509400002 | ||||||
| BOOKATZ, Neil Howard | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 59509400002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOOKATZ, Stuart Barry | Director | Argyll Street W1F 7LD London Palladium House 1-4 | United Kingdom | British | 5660670003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELMSGATE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Barry Bookatz | Apr 06, 2016 | 1/4 Argyll Street W1F 7LD London Palladium House | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Neil Howard Bookatz | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0