Introduction
Watch Company
E
ELLUM HOUSE LTD
ELLUM HOUSE LTD is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELLUM HOUSE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14255631
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
61 Jessam Avenue London, E5 9DU,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERCZL, Dave
ActiveJessam Avenue, LondonE5 9DU
Born November 1993
Director
Appointed 25 Jul 2022
HERCZL, Dave
Jessam Avenue, LondonE5 9DU
Born November 1993
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dave Herczl
ActiveJessam Avenue, LondonE5 9DU
Born November 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mr Dave Herczl
Jessam Avenue, LondonE5 9DU
Born November 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
18
Description
Type
Date Filed
Document
7 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022