Introduction
Watch Company
E
ELLIE INVESTMENTS LTD
ELLIE INVESTMENTS LTD is an active company incorporated on 7 April 2021 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. ELLIE INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 96090)
Status
active
Active since 4 years ago
Company No
13318736
LTD Company
Age
4 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
5 Fountayne Road London, N16 7EA,
Previous Addresses
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 7 April 2021To: 31 August 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KLEIN, Boruch
ActiveFountayne Road, LondonN16 7EA
Born July 1988
Director
Appointed 15 Feb 2023
KLEIN, Boruch
Fountayne Road, LondonN16 7EA
Born July 1988
Director
15 Feb 2023
Active
KLEIN, Sarah Rachel
ActiveFountayne Road, LondonN16 7EA
Born April 1963
Director
Appointed 27 Aug 2021
KLEIN, Sarah Rachel
Fountayne Road, LondonN16 7EA
Born April 1963
Director
27 Aug 2021
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 07 Apr 2021
Resigned 27 Aug 2021
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
07 Apr 2021
Resigned 27 Aug 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Ceased 27 Aug 2021
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Ceased 27 Aug 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2025
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
1 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021