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Elef Properties Limited

Elef Properties Limited is an active company incorporated on 16 August 1993 with the registered office located in London, Greater London. Elef Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02844885
Private limited company
Age
32 years
Incorporated 16 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in Israel • Born in Dec 1947
Director • British • Lives in England • Born in Jul 1973
Director • Building Surveyor • British • Lives in England • Born in Jan 1967
Director • Computer Consultant • British • Lives in Israel • Born in Apr 1946
Director • Israeli • Lives in Israel • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Slowe
Ian Paul Redfern and Mr Martin Leigh Wyman are mutual people.
Active
Martin Slowe Property Services Limited
Ian Paul Redfern and Mr Martin Leigh Wyman are mutual people.
Active
Martin Slowe Property Investments Limited
Ian Paul Redfern and Mr Martin Leigh Wyman are mutual people.
Active
Dayman Properties Limited
Ian Paul Redfern is a mutual person.
Active
Easyipeasy Limited
Mr Martin Leigh Wyman is a mutual person.
Active
Firetribe Limited
Mr Martin Leigh Wyman is a mutual person.
Active
Firetribe Properties Limited
Mr Martin Leigh Wyman is a mutual person.
Active
Drama Limited
Mr Martin Leigh Wyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£23.13K
Decreased by £7.17K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£832.39K
Decreased by £8.36K (-1%)
Total Liabilities
-£190.7K
Increased by £9.12K (+5%)
Net Assets
£641.69K
Decreased by £17.49K (-3%)
Debt Ratio (%)
23%
Increased by 1.31% (+6%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Mr Gabriel Frydman Appointed
1 Month Ago on 14 Jul 2025
Louis Julian Frydman Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Martin Leigh Wyman Appointed
2 Years 2 Months Ago on 15 Jun 2023
Martin Arthur Malcolm Slowe Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr Louis Julian Frydman (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Aug 2025
Appointment of Mr Gabriel Frydman as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Louis Julian Frydman as a director on 14 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Aug 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 27 Jul 2023
Termination of appointment of Martin Arthur Malcolm Slowe as a director on 1 April 2023
Submitted on 20 Jun 2023
Appointment of Mr Martin Leigh Wyman as a director on 15 June 2023
Submitted on 20 Jun 2023
Notification of Aviva Frydman as a person with significant control on 16 January 2023
Submitted on 21 Feb 2023
Repayment History
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