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ELEF PROPERTIES LIMITED

Company number 02844885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2019 CH03 Secretary's details changed for Aviva Frydman on 4 January 2019
01 Aug 2019 CH01 Director's details changed for Louis Julian Frydman on 4 January 2019
31 Oct 2018 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
02 Aug 2018 PSC04 Change of details for Mr Louis Julian Frydman as a person with significant control on 6 April 2016
31 Jul 2018 TM02 Termination of appointment of Roxburghe House Registrars Limited as a secretary on 31 January 2016
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,768
30 Jun 2015 MA Memorandum and Articles of Association
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,768
05 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,768
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010