Introduction
Watch Company
E
ELP PROPERTIES LIMITED
ELP PROPERTIES LIMITED is an active company incorporated on 30 November 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELP PROPERTIES LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10504914
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
22 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JACOBS, Simon
Active1 Allsop Place, LondonNW1 5LF
Secretary
Appointed 30 Nov 2016
JACOBS, Simon
1 Allsop Place, LondonNW1 5LF
Secretary
30 Nov 2016
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 01 Jul 2020
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
01 Jul 2020
Active
MAPPER, Chaya Ruth
Active1 Allsop Place, LondonNW1 5LF
Born May 1983
Director
Appointed 01 Jul 2020
MAPPER, Chaya Ruth
1 Allsop Place, LondonNW1 5LF
Born May 1983
Director
01 Jul 2020
Active
WECHSLER, Michael
Resigned1 Allsop Place, LondonNW1 5LF
Born June 1956
Director
Appointed 30 Nov 2016
Resigned 12 Dec 2021
WECHSLER, Michael
1 Allsop Place, LondonNW1 5LF
Born June 1956
Director
30 Nov 2016
Resigned 12 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Elp Holdings Ltd
ActiveAllsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Elp Holdings Ltd
Allsop Place, LondonNW1 5LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Mr Yitzchak Steinberg
Ceased1 Allsop Place, LondonNW1 5LF
Born February 1977
Nature of Control
Significant influence or control as trust
Notified 01 Jun 2018
Ceased 31 Mar 2022
Mr Yitzchak Steinberg
1 Allsop Place, LondonNW1 5LF
Born February 1977
Significant influence or control as trust
01 Jun 2018
Ceased 31 Mar 2022
Ceased
Mr Yitzchak Steinberg
Ceased1 Allsop Place, LondonNW1 5LF
Born February 1995
Nature of Control
Significant influence or control as trust
Notified 31 May 2018
Ceased 01 Jun 2018
Mr Yitzchak Steinberg
1 Allsop Place, LondonNW1 5LF
Born February 1995
Significant influence or control as trust
31 May 2018
Ceased 01 Jun 2018
Ceased
Mr Leser Landau
Ceased1 Allsop Place, LondonNW1 5LF
Born January 1943
Nature of Control
Significant influence or control as trust
Notified 01 Dec 2016
Ceased 31 May 2018
Mr Leser Landau
1 Allsop Place, LondonNW1 5LF
Born January 1943
Significant influence or control as trust
01 Dec 2016
Ceased 31 May 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
1 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
19 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2018
24 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2018
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
30 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2017
29 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2017
26 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2017
24 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2017
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2017
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2017
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2017