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Elghanayan UK Private 3 Limited

Elghanayan UK Private 3 Limited is an active company incorporated on 3 March 2022 with the registered office located in London, Greater London. Elghanayan UK Private 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13952110
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • Business Owner • British • Lives in UK • Born in May 1956
Secretary
Mrs Shirin Elghanayan
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic UK (Art) Limited
Michael Isaac Martin Elghanayan is a mutual person.
Active
Epic (26PP) Ltd
Michael Isaac Martin Elghanayan is a mutual person.
Active
Entrecote (La Baguette) Ltd
Michael Isaac Martin Elghanayan is a mutual person.
Active
Epic Private Limited
Michael Isaac Martin Elghanayan is a mutual person.
Active
La Baguette London Ltd
Michael Isaac Martin Elghanayan is a mutual person.
Active
Entrecote 2022 Ltd
Michael Isaac Martin Elghanayan is a mutual person.
Active
Shirzan UK Properties 2 Limited
Michael Isaac Martin Elghanayan is a mutual person.
Active
Elghanayan UK Private 4 Limited
Michael Isaac Martin Elghanayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.78K
Increased by £182.38K (+233%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.39M
Decreased by £16.54K (-0%)
Total Liabilities
-£6.61M
Decreased by £313.46K (-5%)
Net Assets
£773.11K
Increased by £296.91K (+62%)
Debt Ratio (%)
90%
Decreased by 4.03% (-4%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 16 Nov 2022
Shirin Elghanayan (PSC) Appointed
3 Years Ago on 29 Mar 2022
Michael Isaac Martin Elghanayan (PSC) Details Changed
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 21 Mar 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 16 Nov 2022
Change of details for Michael Isaac Martin Elghanayan as a person with significant control on 29 March 2022
Submitted on 14 Apr 2022
Notification of Shirin Elghanayan as a person with significant control on 29 March 2022
Submitted on 14 Apr 2022
Repayment History
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