| Company Name | ELMS Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231553 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Anna Maria Khan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(2 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW |
| Director Name | Mr Dino Mubarez Khan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(2 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 August 2023) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW |
| Secretary Name | Mr Dino Mubarez Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(2 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 August 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Maria Khan 50.00% Ordinary |
|---|---|
| 1 at £1 | Dino Mubarez Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages) |
| 20 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 October 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
| 31 October 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (11 pages) |
| 15 September 2004 | Incorporation (11 pages) |