Elan Management Solutions Limited

Company Name	Elan Management Solutions Limited
Director	Edwin Shuker
Company Status	Active
Company Number	06169088
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edwin Shuker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Sky Caribbean UK Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	30 Kedleston Court, Redwald Road London E5 0JL

Secretary Name	CKT Company Services Ltd (Corporation)
Status	Resigned
Appointed	15 April 2009(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2010)
Correspondence Address	Suite 300 Tudorleaf Business Centre 2-8 Fountayne Road Tottenham London N15 4QL

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Edwin Shuker 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,976
Cash	£41,500
Current Liabilities	£367,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: The leasehold property known as 79/81 prince regent lane london E13 8RW and 83/87 prince regent lane london E13 8RP more particularly constituting all the land and buildings demised by a lease dated 25 july 2022. Outstanding

Filing History

25 March 2024	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
25 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
6 April 2023	Registration of charge 061690880001, created on 5 April 2023 (19 pages)
29 March 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
26 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 March 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
13 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
24 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
2 May 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
5 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (3 pages)
12 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
1 August 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
12 January 2011	Termination of appointment of Ckt Company Services Ltd as a secretary (1 page)
12 January 2011	Director's details changed for Mr Edwin Shuker on 1 October 2010 (2 pages)
12 January 2011	Director's details changed for Mr Edwin Shuker on 1 October 2010 (2 pages)
12 January 2011	Director's details changed for Mr Edwin Shuker on 1 October 2010 (2 pages)
12 January 2011	Termination of appointment of Ckt Company Services Ltd as a secretary (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Registered office address changed from the Business Centre Holiday Inn , 97 Cromwell Road Kensington London SW7 4DN on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from the Business Centre Holiday Inn , 97 Cromwell Road Kensington London SW7 4DN on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from the Business Centre Holiday Inn , 97 Cromwell Road Kensington London SW7 4DN on 9 December 2010 (2 pages)
15 April 2010	Secretary's details changed for Ckt Company Services Ltd on 19 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Ckt Company Services Ltd on 19 March 2010 (2 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from inn business, 97 cromwell road london SW7 4DN (1 page)
2 June 2009	Return made up to 19/03/09; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from inn business, 97 cromwell road london SW7 4DN (1 page)
2 June 2009	Return made up to 19/03/09; full list of members (3 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of register of members (1 page)
29 April 2009	Secretary appointed ckt company services LTD (1 page)
29 April 2009	Secretary appointed ckt company services LTD (1 page)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 October 2008	Appointment terminated secretary sky caribbean uk LIMITED (1 page)
22 October 2008	Appointment terminated secretary sky caribbean uk LIMITED (1 page)
22 October 2008	Return made up to 19/03/08; full list of members (3 pages)
22 October 2008	Return made up to 19/03/08; full list of members (3 pages)
19 March 2007	Incorporation (8 pages)
19 March 2007	Incorporation (8 pages)

Elan Management Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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