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Elmwin Gate 1 Ltd

17052915

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Joel Wider

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 46

Joel Wider

director · Since 24/02/2026

British · United Kingdom · Age 46

Former

Mr Israel Yoav Rosenfeld

director · Resigned 17/08/2026

Israel Yoav Rosenfeld

director · Resigned 17/08/2026

Persons with Significant Control

Elmwin Gate Ltd

75–100% shares
75–100% votes

Unit 9 Timberwharf Road, Ravensdale Ind Estate, London, N16 6DB

Reg: 15272898 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 24/02/2026

Charges1 outstanding

A registered charge
outstanding

PP08 Finance LTD as Security Agent

(1) the freehold land known as riverview, denbridge industrial estate, oxford road, uxbridge, registered at the land registry with title number AGL651507. (2) the freehold land known as waterside, denbridge industrial estate, oxford road, uxbridge, registered at the land registry with title number AGL651508.

Created 25/03/2026Registered 27/03/2026

Change History

officer resigned → 2026-08-17
2026-09-02
address line1 → Second Floor, Sutherland House
2026-09-02

Unit 9 Ravensdale Industrial Estate

postcode → NW9 7BT
2026-09-02

N16 6DB

status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → Unit 9 Ravensdale Industrial Estate
2026-04-27

UNIT 9 RAVENSDALE INDUSTRIAL ESTATE

post town → London
2026-04-27

LONDON

Filing History7 filings

Director resigned

termination director company with name termination date

17/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202642 pages · PDF
PSC05

change to a person with significant control

18/03/20262 pages · PDF
Incorporated

incorporation company

24/02/202611 pages · PDF