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ELEF PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elef Properties Limited. The company was founded 30 years ago and was given the registration number 02844885. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELEF PROPERTIES LIMITED
Company Number:02844885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary16 August 1993Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director16 August 1993Active
Martin Slowe Properties Services Ltd, Unit 3, Delta Court, Manor Way, Borehamwood, England, WD6 1FJ

Director22 January 2010Active
Martin Slowe Property Services Ltd, Unit 3, Delta Court, Manor Way, Borehamwood, England, WD6 1FJ

Director15 June 2023Active
206 Edgwarebury Lane, Edgware, HA8 8QW

Secretary09 November 1993Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Corporate Secretary07 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 1993Active
Martin Slowe Properties Services Ltd, Unit 3, Delta Court, Manor Way, Borehamwood, England, WD6 1FJ

Director17 February 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 1993Active

People with Significant Control

Mrs Aviva Frydman
Notified on:16 January 2023
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis Julian Frydman
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts amended with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Change person director company with change date.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Officers

Change person secretary company with change date.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Officers

Change person secretary company with change date.

Download
2019-08-01Officers

Change person director company with change date.

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