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ELCROFT 1 LIMITED

ELCROFT 1 LIMITED

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

    • Overview

    Company NameELCROFT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11111346
    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 ELCROFT 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELCROFT 1 LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCROFT 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELCROFT 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for ELCROFT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2018 with updates

    		5 pagesCS01

    Notification of Abraham Gross as a person with significant control on Dec 14, 2017

    		2 pagesPSC01

    Cessation of Mordechai Gross as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Termination of appointment of Mordechai Gross as a director on Dec 14, 2017

    		1 pagesTM01

    Appointment of Mr Joel Gross as a director on Dec 14, 2017

    		2 pagesAP01

    Registered office address changed from Cohen Arnold New Burlington House London NW11 0PU England to New Burlington House 1075 Finchley Road London NW11 0PU on Jan 22, 2018

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ELCROFT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Joel
    Osbaldeston Road
    N16 6ND London
    161
    United Kingdom
    		Director
    Osbaldeston Road
    N16 6ND London
    161
    United Kingdom
    		EnglandBritish144380620002
    GROSS, Mordechai
    New Burlington House
    NW11 0PU London
    Cohen Arnold
    England
    		Director
    New Burlington House
    NW11 0PU London
    Cohen Arnold
    England
    		United KingdomBritish181374060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELCROFT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mordechai Gross
    New Burlington House
    NW11 0PU London
    Cohen Arnold
    England
    		Dec 14, 2017
    New Burlington House
    NW11 0PU London
    Cohen Arnold
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Gross
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Dec 14, 2017
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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