Introduction
Watch Company
E
ELLEI PROPERTIES LTD
ELLEI PROPERTIES LTD is an active company incorporated on 24 September 2024 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. ELLEI PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15976754
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The Hat Factory 166-168 Camden Street London, NW1 9PT,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MESSAGE, Brian John
Active166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
Appointed 24 Sept 2024
MESSAGE, Brian John
166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
24 Sept 2024
Active
NEWMAN, Craig
Active166/168 Camden Street, LondonNW1 9PT
Born March 1967
Director
Appointed 24 Sept 2024
NEWMAN, Craig
166/168 Camden Street, LondonNW1 9PT
Born March 1967
Director
24 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leigh Katherine Message
Ceased166-168 Camden Street, LondonNW1 9PT
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Ceased 10 Jun 2025
Mrs Leigh Katherine Message
166-168 Camden Street, LondonNW1 9PT
Born June 1964
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
10 Jun 2025
Ceased 10 Jun 2025
Ceased
Mrs Leigh Katherine Message
Active166-168 Camden Street, LondonNW1 9PT
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2024
Mrs Leigh Katherine Message
166-168 Camden Street, LondonNW1 9PT
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025