Elcross Estates Limited

Active04191579 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Teddy Sagi
Accounts type
Full
Region
Greater London
Address
Labs Dockray
1-7 Dockray Place
London
NW1 8QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
French
Born November 1976
Director · Appointed 11 December 2018
Lithuanian
Born October 1980 (46)
Officer history (16 former)
23 October 2025
23 October 2025
Appointed Lallia, Pierre as Director
7 February 2022
Resigned Shelley, Leon as Secretary
6 September 2021
6 September 2021
Resigned Shahar, Yaron Shalom as Director
25 June 2019
Appointed Shelley, Leon as Secretary
21 February 2019
Appointed Shahar, Yaron Shalom as Director
11 December 2018
Resigned Moravsky, Chen Carlos as Director
11 December 2018
Appointed Garfunkel, Eylon Haim as Director
13 November 2018
Resigned Niri, Sagi as Director
11 July 2018
Resigned Akkerman, Robert as Director
23 May 2018
Appointed Niri, Sagi as Director
23 May 2018
Appointed Moravsky, Chen Carlos as Director
21 June 2017
Resigned Brown, David Anthony as Director
20 June 2017
Appointed Akkerman, Robert as Director
14 July 2016
Appointed Brown, David Anthony as Director
14 July 2016
Resigned Shamir, Alon as Director
21 November 2014
Appointed Shamir, Alon as Director
21 November 2014
Resigned Harris, Michael Paul as Director
21 November 2014
Resigned Withoeft, Judith as Director
15 June 2014
Appointed Harris, Michael Paul as Director
20 January 2014
Resigned Withoeft, Oliver as Director
16 January 2013
Appointed Withoeft, Judith as Director
15 May 2010
Resigned Hanover Corporate Management Limited as Corporate Director
15 May 2010
Appointed Withoeft, Oliver as Director
15 May 2010
Resigned Peskin, Barry as Director
15 May 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
1 September 2008
Appointed Peskin, Barry as Director
30 April 2001
Appointed Hanover Corporate Services Limited as Corporate Secretary
30 April 2001
Appointed Hanover Corporate Management Limited as Corporate Director
30 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Teddy Sagi
Individual · Notified 11 July 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Israeli
Born November 1971
Former controllers (3)
12 February 2020
Ceased Equiom (Isle of Man) Limited (As Trustee for the Goodheart Trust) — Owns 75–100% of shares
18 July 2018
Ceased Oren Merchav (Trustee Of The Goodheart Trust) — Owns 75–100% of shares
11 April 2017
Ceased Market Tech Holdings Limited — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
8 April 2026Confirmation statement with no updates26 March 2026
8 January 2026Full accounts31 March 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
Show all 119 filings

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