ELCON SERVICES LIMITED

Overview

Company Name	ELCON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03138331
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELCON SERVICES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ELCON SERVICES LIMITED located?

Registered Office Address	31 Elgin Crescent London W11 2JD
Undeliverable Registered Office Address	No

What are the latest accounts for ELCON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELCON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for ELCON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Appointment of Ms Christina Patricia Rapsomanikis as a director on Sep 30, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Joanna Kate Turner as a director on Sep 30, 2025	1 pages	TM01

Sep 20, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Mar 25, 2024	Director's details changed for Leslie Feeney Baily on Mar 25, 2024	2 pages	CH01

Mar 25, 2024	Change of details for Leslie Feeney Baily as a person with significant control on Mar 25, 2024	2 pages	PSC04

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 10, 2022	Notification of Leslie Feeney Baily as a person with significant control on May 11, 2022	2 pages	PSC01

Jun 06, 2022	Cessation of Tower Limited as a person with significant control on May 11, 2022	1 pages	PSC07

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Jan 12, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 27, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of ELCON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARBUSH, Susannah Borradaile 31 Elgin Crescent W11 2JD London	Nov 29, 1996		Secretary	31 Elgin Crescent W11 2JD London		British		51192160001
BAILY, Peter 31d Elgin Crescent W11 2JD London	Sep 08, 2003		Director	31d Elgin Crescent W11 2JD London	England	British	1967-4	94497700001
FEENEY, Leslie Danielle 31d Elgin Crescent W11 2JD London	Sep 08, 2003		Director	31d Elgin Crescent W11 2JD London	England	French,American	1964-6	94497720002
RAPSOMANIKIS, Christina Patricia Elgin Crescent W11 2JD London 31a England	Sep 30, 2025		Director	Elgin Crescent W11 2JD London 31a England	United Kingdom	British	1981-5	340904650001
TARBUSH, Susannah Borradaile 31 Elgin Crescent W11 2JD London	Nov 29, 1996		Director	31 Elgin Crescent W11 2JD London	United Kingdom	British	1950-1	51192160001
ALFILLE, Nicholas Mark 31d Elgin Crescent W11 2JD London	Jan 11, 1996	Nov 29, 1996	Secretary	31d Elgin Crescent W11 2JD London		British		46241940001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Dec 15, 1995	Jan 11, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
ALFILLE, Ines Elvira 31 Elgin Crescent W11 2JD London	Oct 06, 1999	Sep 08, 2003	Director	31 Elgin Crescent W11 2JD London		Irish	1969-5	73854820001
ALFILLE, Nicholas Mark 31d Elgin Crescent W11 2JD London	Jan 11, 1996	Sep 08, 2003	Director	31d Elgin Crescent W11 2JD London		British	1963-11	46241940001
BEATTIE, Kenneth Joseph 31 Elgin Crescent W11 2JD London	Sep 22, 2000	Oct 10, 2001	Director	31 Elgin Crescent W11 2JD London		British	1936-2	72180640001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 15, 1995	Jan 11, 1996	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
HUDSON, Margaret Mary Spooner 31e Elgin Crescent W11 2JD London	Jan 11, 1996	Dec 23, 1998	Director	31e Elgin Crescent W11 2JD London		British	1921-9	72773770001
KAVANAGH, Julian Gavin Griffin Chambers 13 High Street LU7 7DN Leighton Buzzard Bedfordshire	Jan 14, 1997	Sep 22, 2000	Director	Griffin Chambers 13 High Street LU7 7DN Leighton Buzzard Bedfordshire		British	1970-7	36829240006
LEITCH, Rebecca Jane 31c Elgin Crescent W11 2JD London	Nov 29, 1996	Sep 08, 2003	Director	31c Elgin Crescent W11 2JD London		British	1961-10	51192200001
SAADEH, George 31a Elgin Crescent Notting Hill W11 2JD London	Oct 10, 2001	Sep 05, 2014	Director	31a Elgin Crescent Notting Hill W11 2JD London	England	Lebanese	1973-3	78561940003
TURNER, Joanna Kate Blenheim Crescent W11 2EG London 75 England	Sep 05, 2014	Sep 30, 2025	Director	Blenheim Crescent W11 2EG London 75 England	United Kingdom	British	1971-8	177373960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELCON SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Leslie Danielle Feeney

May 11, 2022

Elgin Crescent

W11 2JD London

31 Elgin Crescent

England

Nationality: French,American

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Tower Limited

Apr 06, 2016

Wesley Street

Hamilton

Bermuda

Yes

Legal Form	Limited Liability Corporation
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Registrar Of Companies
Registration Number	Ec 16904

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELCON SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016	Jan 27, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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