Introduction
Watch Company
E
ELLUM HOUSE FREEHOLD LTD
ELLUM HOUSE FREEHOLD LTD is an active company incorporated on 30 August 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 and 1 other business activity. ELLUM HOUSE FREEHOLD LTD was registered 3 years ago.(SIC: 68209, 98000)
Status
active
Active since 3 years ago
Company No
14324300
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
61 Jessam Avenue London, E5 9DU,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 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 30 Aug 2022
HERCZL, Dave
Jessam Avenue, LondonE5 9DU
Born November 1993
Director
30 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ellum House Ltd
ActiveJessam Avenue, LondonE5 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ellum House Ltd
Jessam Avenue, LondonE5 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Active
Filing History
15
Description
Type
Date Filed
Document
22 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 November 2025
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2024
15 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 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