Introduction
Watch Company
E
ELCROFT 3 LIMITED
ELCROFT 3 LIMITED is an active company incorporated on 14 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELCROFT 3 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11111187
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Cohen Arnold New Burlington House London NW11 0PU England
From: 14 December 2017To: 22 January 2018
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PADWA, Sarah
Active1075 Finchley Road, LondonNW11 0PU
Born November 1967
Director
Appointed 01 Jun 2020
PADWA, Sarah
1075 Finchley Road, LondonNW11 0PU
Born November 1967
Director
01 Jun 2020
Active
GROSS, Mordechai
ResignedNew Burlington House, LondonNW11 0PU
Born November 1987
Director
Appointed 14 Dec 2017
Resigned 01 Jun 2020
GROSS, Mordechai
New Burlington House, LondonNW11 0PU
Born November 1987
Director
14 Dec 2017
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Padwa
Active1075 Finchley Road, LondonNW11 0PU
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2019
Mrs Sarah Padwa
1075 Finchley Road, LondonNW11 0PU
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2019
Active
Mr Mordechai Gross
CeasedNew Burlington House, LondonNW11 0PU
Born November 1987
Nature of Control
Significant influence or control
Notified 14 Dec 2017
Ceased 01 Oct 2019
Mr Mordechai Gross
New Burlington House, LondonNW11 0PU
Born November 1987
Significant influence or control
14 Dec 2017
Ceased 01 Oct 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2020
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2020
22 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2018