EL

ENVOY (EALING) LTD

Active

Company number 12097535

London, England · Incorporated 11 July 2019

C/O 32 Castlewood Road, London, N16 6DW, England

Last updated on 3 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAYPOINT CORPORATE LIMITED · 11 July 2019 – 31 July 2019

LEIGHTON ROAD EALING LTD · 31 July 2019 – 14 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jacob Meir Dreyfuss
Born June 1967
Right To Appoint And Remove Directors
8 May 2022
PS
Mrs Rivka Dreyfuss
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Resolution
Resolution
14 January 2020 View
Resolution
Resolution
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Incorporation Company
Incorporation
11 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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