Elbertville Real Estate Limited

Active05980376 Private limited company
Incorporated
27 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Andrea Ferrini
Ivan Jean-Charles Pelle
Owned by
Nuran Ozkok
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ferrini, Andrea
Director · Appointed 30 September 2019
Swiss
Born November 1980
Pelle, Ivan Jean-Charles
Director · Appointed 30 September 2019
Swiss
Born April 1976 (50)
Officer history (8 former)
1 June 2023
Resigned Little, Christian Andrew as Director
30 September 2019
Resigned Wigmore Secretaries Limited as Corporate Secretary
30 September 2019
Appointed Pelle, Ivan Jean-Charles as Director
30 September 2019
Appointed Little, Christian Andrew as Director
30 September 2019
Resigned Thompson, Jamie Edward as Director
30 September 2019
Resigned Lambda Directors Limited as Corporate Director
30 September 2019
Appointed Ferrini, Andrea as Director
16 January 2019
Appointed Thompson, Jamie Edward as Director
16 January 2019
Resigned Amar, Nira as Director
12 September 2008
Appointed Wigmore Secretaries Limited as Corporate Secretary
12 September 2008
Appointed Lambda Directors Limited as Corporate Director
12 September 2008
Appointed Amar, Nira as Director
12 September 2008
Resigned Cr Secretaries Limited as Corporate Secretary
12 September 2008
Resigned Capital Nominees Limited as Corporate Director
5 February 2007
Resigned Scarabello, Orietta as Director
28 November 2006
Appointed Scarabello, Orietta as Director
27 October 2006
Appointed Cr Secretaries Limited as Corporate Secretary
27 October 2006
Appointed Capital Nominees Limited as Corporate Director

Ownership 1 active

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

Nuran Ozkok
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born November 1981

Financials

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202420232022202120202019
Current Assets£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets£50,000£50,000£50,000£50,000£50,000£50,000
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with no updates10 March 2026
2 September 2025Micro company accounts31 December 2024
13 March 2025Confirmation statement with updates10 March 2025
22 July 2024Micro company accounts31 December 2023
Show all recent filings

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