Introduction
Watch Company
E
ELA INVESTMENTS LTD
ELA INVESTMENTS LTD is an active company incorporated on 18 May 2018 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 and 1 other business activity. ELA INVESTMENTS LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11369956
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 27 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
32 Hadley Court Cazenove Road London N16 6JU England
From: 2 July 2018To: 24 March 2019
20 Clifton Gardens London N15 6AP United Kingdom
From: 18 May 2018To: 2 July 2018
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 28 Jun 2018
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
28 Jun 2018
Active
ERLICH, Menachem
ResignedCazenove Road, LondonN16 6JU
Born June 1988
Director
Appointed 18 May 2018
Resigned 28 Jun 2018
ERLICH, Menachem
Cazenove Road, LondonN16 6JU
Born June 1988
Director
18 May 2018
Resigned 28 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Birling House Ltd
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2018
Mr Menachem Erlich
CeasedCazenove Road, LondonN16 6JU
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 28 Jun 2018
Mr Menachem Erlich
Cazenove Road, LondonN16 6JU
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 28 Jun 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2020
24 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2019
24 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2019
2 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2018
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
2 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2018