Introduction
Watch Company
E
ELM GROVE EASTBOURNE LIMITED
ELM GROVE EASTBOURNE LIMITED is an active company incorporated on 31 January 2017 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELM GROVE EASTBOURNE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10592544
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
2a Church Road Hove, BN3 2FL,
Previous Addresses
2a Church Road Church Road Hove BN3 2FL England
From: 27 September 2022To: 29 January 2025
85 Church Road Hove BN3 2BB England
From: 8 November 2021To: 27 September 2022
2a Church Road Church Road Hove BN3 2FL England
From: 10 September 2021To: 8 November 2021
39 Sackville Road Hove BN3 3WD England
From: 28 March 2018To: 10 September 2021
100 Church Road Hove BN3 2EB England
From: 31 January 2017To: 28 March 2018
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARAKAT, Essam
ActiveChurch Road, HoveBN3 2FL
Born March 1963
Director
Appointed 20 Apr 2017
BARAKAT, Essam
Church Road, HoveBN3 2FL
Born March 1963
Director
20 Apr 2017
Active
ELLIOTT, Gareth Paul
ResignedHoveBN3 2EB
Born April 1969
Director
Appointed 31 Jan 2017
Resigned 20 Apr 2017
ELLIOTT, Gareth Paul
HoveBN3 2EB
Born April 1969
Director
31 Jan 2017
Resigned 20 Apr 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Essam Barakat
ActiveChurch Road, HoveBN3 2FL
Born March 1963
Nature of Control
Significant influence or control
Notified 11 Feb 2019
Mr Essam Barakat
Church Road, HoveBN3 2FL
Born March 1963
Significant influence or control
11 Feb 2019
Active
Mr Gareth Paul Elliott
CeasedHoveBN3 2EB
Born April 1969
Nature of Control
Significant influence or control
Notified 31 Jan 2017
Ceased 10 Feb 2019
Mr Gareth Paul Elliott
HoveBN3 2EB
Born April 1969
Significant influence or control
31 Jan 2017
Ceased 10 Feb 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2021
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
12 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2019
12 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2019
28 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2018
26 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017