Introduction
Watch Company
E
EASTLEAF PROPERTIES LIMITED
EASTLEAF PROPERTIES LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EASTLEAF PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11023333
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month 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 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
2 Bond Street Chelmsford, CM1 1GH,
Previous Addresses
78 B Broomfield Road Chelmsford CM1 1SS United Kingdom
From: 20 October 2017To: 21 August 2020
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GUPTA, Ashok
ActiveBroomfield Road, ChelmsfordCM1 1SS
Secretary
Appointed 20 Oct 2017
GUPTA, Ashok
Broomfield Road, ChelmsfordCM1 1SS
Secretary
20 Oct 2017
Active
KHATTAR, Alison Claire
ActiveBroomfield Road, ChelmsfordCM1 1SS
Born September 1969
Director
Appointed 20 Oct 2017
KHATTAR, Alison Claire
Broomfield Road, ChelmsfordCM1 1SS
Born September 1969
Director
20 Oct 2017
Active
KHATTAR, Navin
ActiveBroomfield Road, ChelmsfordCM1 1SS
Born December 1972
Director
Appointed 20 Oct 2017
KHATTAR, Navin
Broomfield Road, ChelmsfordCM1 1SS
Born December 1972
Director
20 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eastleaf Ltd
ActiveBroomfield Road, Chelmsford
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Eastleaf Ltd
Broomfield Road, Chelmsford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2019
29 March 2018
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
29 March 2018
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2017