Introduction
Watch Company
E
ELAVID PROPERTIES LTD
ELAVID PROPERTIES LTD is an active company incorporated on 29 October 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. ELAVID PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16047279
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Neptune House 2a Alexandra Grove London, N12 8NU,
Previous Addresses
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 29 October 2024To: 21 July 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Shlomo
Active2a Alexandra Grove, LondonN12 8NU
Born October 1978
Director
Appointed 18 Jul 2025
GROSSKOPF, Shlomo
2a Alexandra Grove, LondonN12 8NU
Born October 1978
Director
18 Jul 2025
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 29 Oct 2024
Resigned 18 Jul 2025
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
29 Oct 2024
Resigned 18 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shlomo Grosskopf
Active2a Alexandra Grove, LondonN12 8NU
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2025
Mr Shlomo Grosskopf
2a Alexandra Grove, LondonN12 8NU
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2025
Active
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 29 Oct 2024
Ceased 18 Jul 2025
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
29 Oct 2024
Ceased 18 Jul 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025