Elef Properties Limited

General information

Name:

Elef Properties Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 02844885

Incorporation date: 1993-08-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02844885 31 years ago, Elef Properties Limited was set up as a Private Limited Company. The firm's active office address is New Derwent House, 69-73 Theobalds Road London. The enterprise's Standard Industrial Classification Code is 41100 - Development of building projects. Elef Properties Ltd filed its account information for the period that ended on 2023-01-31. The firm's most recent annual confirmation statement was submitted on 2023-07-17.

The company owes its achievements and unending improvement to exactly three directors, who are Martin W., Ian R. and Louis F., who have been in the firm since 2023-06-15. In addition, the director's responsibilities are constantly aided with by a secretary - Aviva F., who was chosen by this specific company in August 1993.

Executives who have control over the firm are as follows: Aviva F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louis F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 15 June 2023

Latest update: 2 January 2024

Ian R.

Role: Director

Appointed: 22 January 2010

Latest update: 2 January 2024

Aviva F.

Role: Secretary

Appointed: 16 August 1993

Latest update: 2 January 2024

Louis F.

Role: Director

Appointed: 16 August 1993

Latest update: 2 January 2024

People with significant control

Aviva F.
Notified on 16 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louis F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
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