Eljayess Enterprises Limited

Active02221701 Private limited company
Incorporated
16 February 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nicola Jane Solomons
Accounts type
Total exemption full
Region
Greater London
Address
The Liberal Jewish Synagogue
28 St John's Wood Road
London
NW8 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born December 1948 (77)
Director · Appointed 2 January 2017
British
Born March 1949 (77)
Loble, Peter Frederick
Secretary · Appointed 27 September 2016
Director · Appointed 27 September 2016
British
Born July 1958 (68)
Director · Appointed 27 September 2016
British
Born June 1960 (66)
Officer history (11 former)
23 July 2026
Appointed Moross, Trevor as Director
17 July 2018
Resigned Cohen, Simon Philip as Director
2 January 2017
Appointed Mautner, Simon Robert as Director
27 September 2016
Resigned Simon, Timothy Montagu as Director
27 September 2016
Appointed Solomons, Nicola Jane as Director
27 September 2016
Appointed Cohen, Simon Philip as Director
27 September 2016
Appointed Loble, Peter Frederick as Director
27 September 2016
Resigned Schmidt, Ellen Margaret as Director
27 September 2016
Resigned Moross, Trevor as Director
27 September 2016
Resigned Simon, Timothy Montagu as Secretary
27 September 2016
Appointed Loble, Peter Frederick as Secretary
1 September 2012
Appointed Schmidt, Ellen Margaret as Director
1 September 2012
Resigned Adler, Rita Louise as Director
12 March 2009
Resigned Simon, Timothy Montagu as Secretary
12 March 2009
Appointed Simon, Timothy Montagu as Director
12 March 2009
Appointed Simon, Timothy Montagu as Secretary
12 March 2009
Resigned Simon, Timothy Montagu as Director
11 March 2009
Resigned Margo, Anthony as Director
3 May 1996
Appointed Simon, Timothy Montagu as Secretary
3 May 1996
Resigned Pennsec Limited as Corporate Secretary
21 July 1995
Appointed Pennsec Limited as Corporate Secretary
21 July 1995
Resigned Bm Secretaries Limited as Corporate Secretary
18 January 1995
Appointed Margo, Anthony as Director
18 January 1995
Appointed Adler, Rita Louise as Director
18 January 1995
Appointed Moross, Trevor as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 July 2026
Has significant influence or control
British
Born December 1948 (77)
Individual · Notified 2 January 2017
Has significant influence or control
British
Born March 1949 (77)
Individual · Notified 27 September 2016
Has significant influence or control
British
Born July 1958 (68)
Individual · Notified 27 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Former controllers (3)
27 September 2016
Ceased Simon Philip Cohen — Owns 25–50% of shares
26 September 2016
Ceased Trevor Moross — Owns 25–50% of shares
26 September 2016
Ceased Timothy Montagu Simon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£155£155
Creditors (< 1 year)£153£153£153£153£153
Net Current Assets(£153)(£153)(£153)(£153)(£153)
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Secretary's details changed
11 August 2026Appointment of a director
11 August 2026Notification of a person with significant control
9 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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