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ELDEN PROPERTIES HOLDING (UK) LIMITED

ELDEN PROPERTIES HOLDING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELDEN PROPERTIES HOLDING (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09685412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDEN PROPERTIES HOLDING (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELDEN PROPERTIES HOLDING (UK) LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDEN PROPERTIES HOLDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELDEN PROPERTIES HOLDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for ELDEN PROPERTIES HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 13, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ELDEN PROPERTIES HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZYKOV, Andrey
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritishDirector81803590002
    CLIFFORD, Michael Anthony
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		Director
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		EnglandIrishDirector65119940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELDEN PROPERTIES HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lev Tchernoy
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0