ELCOM PROPERTY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registration of charge 088191620001, created on 2025-03-19

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15/11/2415 November 2024 Micro company accounts made up to 2023-12-31

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05/04/245 April 2024 Registered office address changed from PO Box 4385 08819162: Companies House Default Address Cardiff CF14 8LH to Elbistan Community Centre, Churchfield Rec Grund, Great Cambridge Road London N9 9LE on 2024-04-05

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27/02/2427 February 2024 Notification of Ali Aslan as a person with significant control on 2024-02-01

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27/02/2427 February 2024 Notification of Mehmet Gul as a person with significant control on 2024-02-01

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27/02/2427 February 2024 Change of details for Mr Hasan Gul as a person with significant control on 2024-02-01

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27/02/2427 February 2024 Notification of Huseyin Kilinc as a person with significant control on 2024-02-01

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22/01/2422 January 2024 Appointment of Mr Huseyin Kilinc as a director on 2024-01-22

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22/01/2422 January 2024 Appointment of Mr Mehmet Gul as a director on 2024-01-22

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22/01/2422 January 2024 Appointment of Mr Ali Aslan as a director on 2024-01-22

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04/01/244 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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18/11/1918 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 295000

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM, ELBISTAN COMMUNITY CENTRE VALE ROAD, LONDON, N4 1TD

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN GUL / 31/10/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / HASSAN GUL / 31/10/2019

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 DISS40 (DISS40(SOAD))

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/05/1530 May 2015 DISS40 (DISS40(SOAD))

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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