Introduction
Watch Company
E
ELIZABETH SQUARE DEVELOPMENT LIMITED
ELIZABETH SQUARE DEVELOPMENT LIMITED is an active company incorporated on 5 March 2020 with the registered office located in Corby. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ELIZABETH SQUARE DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12500704
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Former Police Station Elizabeth Street Corby, NN17 1SH,
Previous Addresses
Basement, Skyline House Swingate Stevenage SG1 1AP England
From: 13 May 2022To: 10 July 2023
First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
From: 19 April 2022To: 13 May 2022
C/O Aag Chartered Accountants 15 Upper Grosvenor Street London W1K 7JP United Kingdom
From: 5 March 2020To: 19 April 2022
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANHAR, Zainul Abedin
ActiveElizabeth Street, CorbyNN17 1SH
Born December 1974
Director
Appointed 05 Mar 2020
ANHAR, Zainul Abedin
Elizabeth Street, CorbyNN17 1SH
Born December 1974
Director
05 Mar 2020
Active
PATWARY, Md Abdus Samad
ActiveElizabeth Street, CorbyNN17 1SH
Born November 1977
Director
Appointed 05 Mar 2020
PATWARY, Md Abdus Samad
Elizabeth Street, CorbyNN17 1SH
Born November 1977
Director
05 Mar 2020
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nm Group Limited
CeasedBerkeley Square, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 05 Mar 2020
Nm Group Limited
Berkeley Square, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Lansdowne House, LondonW1J 6ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 05 Mar 2020
Blackstone Realty Limited
Lansdowne House, LondonW1J 6ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Kimberley Road, LeicesterLE2 1LH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Mar 2020
Ceased 05 Mar 2020
Europa Developers Limited
Kimberley Road, LeicesterLE2 1LH
Ownership of shares 25 to 50 percent
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Mr Zainul Abedin Anhar
ActiveElizabeth Street, CorbyNN17 1SH
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Mr Zainul Abedin Anhar
Elizabeth Street, CorbyNN17 1SH
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Mr Md Abdus Samad Patwary
ActiveElizabeth Street, CorbyNN17 1SH
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 05 Mar 2020
Mr Md Abdus Samad Patwary
Elizabeth Street, CorbyNN17 1SH
Born November 1977
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
05 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
22 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020