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Elara Properties Development Limited

Elara Properties Development Limited is an active company incorporated on 23 March 2017 with the registered office located in London, Greater London. Elara Properties Development Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10686953
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Grove
248a Marylebone Road
London
NW1 6JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Services • British,romanian • Lives in UK • Born in Sep 1981
PSC • Director • British • Lives in England • Born in Jun 1964 • Financial Services
Director • Financial Services • British • Lives in UK • Born in Oct 1980
Mr Ajaykumar Amarnath Pandey
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Reliance Business Consultants Limited
Rajendra Bhatt is a mutual person.
Active
Elara Capital Plc
Rajendra Bhatt is a mutual person.
Active
Myton Enterprises Limited
Rajendra Bhatt is a mutual person.
Active
Trishul Investments Limited
Rajendra Bhatt is a mutual person.
Active
Trofini Designs Ltd
Ms Ana Maria Daniela Trofin is a mutual person.
Active
Elara Wealth Limited
Rajendra Bhatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.09K
Decreased by £11.92K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.09M
Decreased by £9.48K (-1%)
Total Liabilities
-£1.27M
Increased by £1.21K (0%)
Net Assets
-£184.96K
Decreased by £10.68K (+6%)
Debt Ratio (%)
117%
Increased by 1.12% (+1%)
Latest Activity
Ajaykumar Amarnath Pandey (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Rajendra Bhatt (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Ana Maria Daniela Trofin (PSC) Resigned
2 Years 10 Months Ago on 8 Nov 2022
Rajendra Bhatt (PSC) Appointed
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Notification of Ajaykumar Amarnath Pandey as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Rajendra Bhatt as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Nov 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 21 Mar 2023
Notification of Rajendra Bhatt as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Cessation of Ana Maria Daniela Trofin as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 August 2022
Submitted on 2 Nov 2022
Repayment History
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