| Company Name | ELEF Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02844885 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Louis Julian Frydman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Israel |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Aviva Frydman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Martin Arthur Malcolm Slowe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(15 years, 6 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Martin Slowe Properties Services Ltd Unit 3, Delta Manor Way Borehamwood WD6 1FJ |
| Director Name | Ian Paul Redfern |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(16 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Martin Slowe Properties Services Ltd Unit 3, Delta Manor Way Borehamwood WD6 1FJ |
| Secretary Name | Mr Gerald Brian Frydman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 1993) |
| Role | Company Director |
| Correspondence Address | 206 Edgwarebury Lane Edgware Middlesex HA8 8QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Roxburghe House Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1994(1 year, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 31 January 2016) |
| Correspondence Address | 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 931 at £1 | Louis Julian Frydman 52.66% Ordinary A |
|---|---|
| 279 at £1 | Chen Frydman 15.78% Ordinary D |
| 279 at £1 | Gabriel Frydman 15.78% Ordinary C |
| 279 at £1 | Ilan Frydman 15.78% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £313,307 |
| Cash | £35,814 |
| Current Liabilities | £44,570 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 11 August 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 17 July 2023 with updates (6 pages) |
| 20 June 2023 | Appointment of Mr Martin Leigh Wyman as a director on 15 June 2023 (2 pages) |
| 20 June 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a director on 1 April 2023 (1 page) |
| 21 February 2023 | Notification of Aviva Frydman as a person with significant control on 16 January 2023 (2 pages) |
| 21 February 2023 | Change of details for Mr Louis Julian Frydman as a person with significant control on 16 January 2023 (2 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 31 July 2022 | Confirmation statement made on 17 July 2022 with updates (5 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 11 August 2021 | Confirmation statement made on 17 July 2021 with updates (5 pages) |
| 31 March 2021 | Amended total exemption full accounts made up to 31 January 2020 (6 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 22 July 2020 | Confirmation statement made on 17 July 2020 with updates (5 pages) |
| 22 July 2020 | Director's details changed for Louis Julian Frydman on 22 July 2020 (2 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 1 August 2019 | Secretary's details changed for Aviva Frydman on 4 January 2019 (1 page) |
| 1 August 2019 | Secretary's details changed for Aviva Frydman on 1 August 2019 (1 page) |
| 1 August 2019 | Director's details changed for Louis Julian Frydman on 4 January 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Mr. Martin Arthur Malcolm Slowe on 1 August 2019 (2 pages) |
| 1 August 2019 | Change of details for Mr Louis Julian Frydman as a person with significant control on 4 January 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Ian Paul Redfern on 1 August 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Louis Julian Frydman on 4 January 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Louis Julian Frydman on 1 August 2019 (2 pages) |
| 1 August 2019 | Change of details for Mr Louis Julian Frydman as a person with significant control on 1 August 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 31 October 2018 | 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 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 2 August 2018 | Change of details for Mr Louis Julian Frydman as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2018 | Termination of appointment of Roxburghe House Registrars Limited as a secretary on 31 January 2016 (1 page) |
| 18 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 June 2015 | Memorandum and Articles of Association (27 pages) |
| 30 June 2015 | Memorandum and Articles of Association (27 pages) |
| 11 June 2015 | Change of share class name or designation (2 pages) |
| 11 June 2015 | Resolutions
|
| 11 June 2015 | Change of share class name or designation (2 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 5 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 16 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 10 March 2010 | Appointment of Ian Redfern as a director (2 pages) |
| 10 March 2010 | Appointment of Ian Redfern as a director (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 10 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 18 March 2009 | Director appointed martin slowe (1 page) |
| 18 March 2009 | Director appointed martin slowe (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 22 October 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 November 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 15 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 31 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 29 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 145/157 st john street london EC1V 4PY (1 page) |
| 29 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 145/157 st john street london EC1V 4PY (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 April 2002 | Memorandum and Articles of Association (9 pages) |
| 19 April 2002 | Resolutions
|
| 19 April 2002 | Memorandum and Articles of Association (9 pages) |
| 19 April 2002 | Resolutions
|
| 25 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 November 2000 | Return made up to 16/08/00; full list of members
|
| 23 November 2000 | Return made up to 16/08/00; full list of members
|
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 October 1999 | Return made up to 16/08/99; no change of members (6 pages) |
| 25 October 1999 | Return made up to 16/08/99; no change of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 11 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 7 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 9 June 1995 | Statement of affairs (76 pages) |
| 9 June 1995 | Ad 09/11/93--------- £ si 1766@1 (2 pages) |
| 9 June 1995 | Statement of affairs (76 pages) |
| 9 June 1995 | Ad 09/11/93--------- £ si 1766@1 (2 pages) |
| 16 August 1993 | Incorporation (17 pages) |
| 16 August 1993 | Incorporation (17 pages) |