Elliscross Limited

Active03029658 Private limited company
Incorporated
6 March 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
4 January 2028
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2008
British
Born February 1965 (61)
Director · Appointed 13 March 1995
American
Born October 1962 (64)
Secretary · Appointed 13 March 1995
British
Officer history (6 former)
2 March 2026
Resigned Berger, Berish as Director
2 March 2026
Resigned Sternlicht, Zelda as Director
2 March 2026
Resigned Klein, Sarah Rachel as Director
13 November 2008
Appointed Berger, Berish as Director
13 November 2008
Appointed Sternlicht, Joshua as Director
13 November 2008
Appointed Klein, Sarah Rachel as Director
13 November 2008
Appointed Sternlicht, Zelda as Director
13 July 2005
Resigned Gross, Milton as Director
13 March 1995
Appointed Sternlicht, Joshua as Secretary
13 March 1995
Appointed Klein, Abraham Y as Director
13 March 1995
Appointed Gross, Milton as Director
13 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06457838
Former controllers (1)
6 April 2016
Ceased Nominee Co 1BH Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited This company Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,866 £10,866 £10,866 £10,866 £10,866 £10,866
Balance sheet detail
202520242023202220212020
Fixed Assets£204£204£204
Debtors£14,485£14,485£14,485£14,485£14,485£14,485
Creditors (< 1 year)£3,823£3,823£3,823£3,823£3,823£3,823
Net Current Assets£10,662£10,662£10,662£10,662£10,662£10,662
Shareholder Funds£10,866£10,866£10,866£10,866£10,866£10,866

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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