ELEF PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 28/07/2528 July 2025 New | Appointment of Mr Gabriel Frydman as a director on 2025-07-14 |
| 25/07/2525 July 2025 New | Termination of appointment of Louis Julian Frydman as a director on 2025-07-14 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 20/06/2320 June 2023 | Appointment of Mr Martin Leigh Wyman as a director on 2023-06-15 |
| 20/06/2320 June 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a director on 2023-04-01 |
| 21/02/2321 February 2023 | Notification of Aviva Frydman as a person with significant control on 2023-01-16 |
| 21/02/2321 February 2023 | Change of details for Mr Louis Julian Frydman as a person with significant control on 2023-01-16 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JULIAN FRYDMAN / 22/07/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JULIAN FRYDMAN / 04/01/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUIS JULIAN FRYDMAN / 01/08/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUIS JULIAN FRYDMAN / 04/01/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 01/08/191 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / AVIVA FRYDMAN / 01/08/2019 |
| 01/08/191 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / AVIVA FRYDMAN / 04/01/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JULIAN FRYDMAN / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL REDFERN / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JULIAN FRYDMAN / 04/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 30/08/1830 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS JULIAN FRYDMAN / 06/04/2016 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/09/1521 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ARTICLES OF ASSOCIATION |
| 11/06/1511 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/09/1430 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/09/1116 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED IAN REDFERN |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MARTIN SLOWE |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 145/157 ST JOHN STREET LONDON EC1V 4PY |
| 29/10/0229 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | SHARES AGREEMENT OTC |
| 11/12/9411 December 1994 | NEW SECRETARY APPOINTED |
| 08/09/948 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/11/9326 November 1993 | ALTER MEM AND ARTS 09/11/93 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: C/O FURNIVAL SECRETARIAL 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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