Introduction
Watch Company
E
ELP HOLDINGS LTD
ELP HOLDINGS LTD is an active company incorporated on 10 January 2022 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. ELP HOLDINGS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13839156
LTD Company
Age
4 Years
Incorporated 10 January 2022
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 9 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Fordgate House One Allsop Place London, NW1 5LF,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERTNER, Steven
ActiveOne Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 10 Jan 2022
GERTNER, Steven
One Allsop Place, LondonNW1 5LF
Born August 1986
Director
10 Jan 2022
Active
MAPPER, Chaya Ruth
ActiveOne Allsop Place, LondonNW1 5LF
Born May 1983
Director
Appointed 10 Jan 2022
MAPPER, Chaya Ruth
One Allsop Place, LondonNW1 5LF
Born May 1983
Director
10 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mc Housing Limited
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Mc Housing Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Elp Investments Ltd
ActiveOne Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Elp Investments Ltd
One Allsop Place, LondonNW1 5LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
23 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2023
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022