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Elma Properties Ltd, TW14 8EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELMA PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elma Properties Ltd. The company was founded 4 years ago and was given the registration number 12484833. The firm's registered office is in LONDON. You can find them at 18 18 Fawns Manor Close, Feltham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELMA PROPERTIES LTD
Company Number:12484833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 18 Fawns Manor Close, Feltham, London, England, TW14 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hartford Rise, Camberley, England, GU15 4HT

Director01 March 2022Active
205, Rydal Crescent, Perivale, Greenford, England, UB6 8DY

Director09 September 2022Active
19b, High Street, Reigate, England, RH2 9AA

Director26 February 2020Active
18, Fawns Manor Close, Feltham, England, TW14 8EN

Director01 March 2021Active
18, Fawns Manor Close, Feltham, England, TW14 8EN

Director26 February 2020Active
18, Fawns Manor Close, Feltham, United Kingdom, TW14 8EN

Director26 February 2020Active

People with Significant Control

Mr Deyan Ivanov Grozev
Notified on:30 June 2023
Status:Active
Date of birth:August 1989
Nationality:Bulgarian
Country of residence:England
Address:18, Hartford Rise, Camberley, England, GU15 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Iliya Buzhev
Notified on:09 September 2022
Status:Active
Date of birth:September 1978
Nationality:Bulgarian
Country of residence:England
Address:205, Rydal Crescent, Greenford, England, UB6 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Svetlana Valentinova Grozeva
Notified on:01 March 2022
Status:Active
Date of birth:January 1995
Nationality:Bulgarian
Country of residence:England
Address:18, Hartford Rise, Camberley, England, GU15 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Miroslav Toshkov Naydenov
Notified on:01 March 2021
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:18, Fawns Manor Close, Feltham, England, TW14 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kostadinka Firlus
Notified on:26 February 2020
Status:Active
Date of birth:November 1955
Nationality:Bulgarian
Country of residence:England
Address:19b, High Street, Reigate, England, RH2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miroslav Toshkov Naydenov
Notified on:26 February 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:18, Fawns Manor Close, Feltham, England, TW14 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elena Ivanova Naydenova
Notified on:26 February 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:18, Fawns Manor Close, Feltham, United Kingdom, TW14 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Change of name

Certificate change of name company.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Address

Change registered office address company with date old address new address.

Download
2023-06-30Persons with significant control

Notification of a person with significant control.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Address

Change registered office address company with date old address new address.

Download
2021-11-03Change of name

Certificate change of name company.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download

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