E.F. Properties Limited

Active04434884 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diana Fernanda Ellis
Samantha Shoshana Feld
Daniel Yitzhak Ellis
Owned by
Diana Fernanda Ellis
Jesse Zelig Feld
Accounts type
Micro entity
Region
Greater London
Address
61 Sefton Avenue
Mill Hill
NW7 3QE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Diana Fernanda
Director · Appointed 1 September 2025
British
Born July 1969 (57)
Feld, Samantha Shoshana
Director · Appointed 11 May 2017
British
Born March 1966 (60)
Secretary · Appointed 27 May 2002
British
Ellis, Daniel Yitzhak
Director · Appointed 27 May 2002
British
Born January 1971 (55)
Director · Appointed 27 May 2002
British
Born October 1968 (58)
Officer history (3 former)
1 September 2025
Appointed Ellis, Diana Fernanda as Director
1 April 2025
Resigned Feld, Naomi Rebecca as Director
11 May 2017
Appointed Feld, Samantha Shoshana as Director
19 November 2016
Appointed Feld, Naomi Rebecca as Director
27 May 2002
Appointed Feld, Jesse Zelig as Secretary
27 May 2002
Appointed Ellis, Daniel Yitzhak as Director
27 May 2002
Appointed Feld, Jesse Zelig as Director
9 May 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
9 May 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
9 May 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
9 May 2002
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Diana Fernanda Ellis
Individual · Notified 10 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (1)
10 May 2019
Ceased Daniel Yitzhak Ellis — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£14,958
Employees
4
Debt Ratio
95%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,472 £3,783 £19,327 £21,731 £25,656 £14,958
Balance sheet detail
202520242023202220212020
Fixed Assets£262,517£406,189£406,189£406,189£406,189£406,189
Current Assets£41,730£5,565£7,053£11,250£1,783£5,664
Creditors (< 1 year)£96,747£97,707£103,181£110,992£117,069£117,261
Creditors (> 1 year)£191,156£287,120£287,120£287,120£287,120£287,120
Net Current Assets(£55,017)(£92,142)(£96,128)(£99,742)(£115,286)(£111,597)
Net Assets£14,958£25,656£21,731£19,327£3,783£7,472
Shareholder Funds£14,958£25,656£21,731£19,327£3,783£7,472

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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