E.F. PROPERTIES LIMITED
Company number 04434884 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 6 May 2026 | Director's details changed for Mr Jesse Zelig Feld on 2026-03-01 · 2 pages | View document |
| 6 May 2026 | Change of details for Mr Jesse Zelig Feld as a person with significant control on 2026-03-01 · 2 pages | View document |
| 6 May 2026 | Change of details for Mrs Diana Fernanda Ellis as a person with significant control on 2026-03-01 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Daniel Yitzhak Ellis on 2026-03-01 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Diana Fernanda Ellis on 2026-03-01 · 2 pages | View document |
| 6 May 2026 | Secretary's details changed for Mr Jesse Zelig Feld on 2026-03-01 · 1 page | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 14 Feb 2026 | Register inspection address has been changed from Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London WC2A 1AP United Kingdom to C/O Halkin Lerman Davis Ltd Westgate House 9 Holborn London Greater London EC1N 2LL · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Nov 2025 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-18 · 1 page | View document |
| 14 Nov 2025 | Current accounting period extended from 2025-05-31 to 2025-11-30 · 1 page | View document |
| 5 Sep 2025 | Appointment of Mrs Diana Fernanda Ellis as a director on 2025-09-01 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 2 Apr 2025 | Termination of appointment of Naomi Rebecca Feld as a director on 2025-04-01 · 1 page | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 16 May 2024 | Register(s) moved to registered office address First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD · 1 page | View document |
| 17 Nov 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Nov 2021 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA FERNANDA ELLIS | View document |
| 16 Jul 2019 | CESSATION OF DANIEL YITZHAK ELLIS AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 9 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YITZHAK ELLIS / 01/05/2017 | View document |
| 12 May 2017 | DIRECTOR APPOINTED MRS SAMANTHA SHOSHANA FELD | View document |
| 9 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MISS NAOMI REBECCA FELD | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 27 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG | View document |
| 7 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 13 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Dec 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 61 SEFTON AVENUE MILL HILL LONDON NW7 3QE | View document |
| 8 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YITZHAK ELLIS / 09/05/2010 | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 61 SEFTON AVENUE LONDON NW7 3QE ENGLAND | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP | View document |
| 2 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | View document |
| 24 Jul 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |