| Company Name | Elephant Row Limited |
|---|---|
| Director | Sally Jane Mackereth |
| Company Status | Active |
| Company Number | 07330263 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2010(13 years, 9 months ago) |
| Previous Name | Rinse And Repeat Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Sally Jane Mackereth |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | South Stables 7b St Pancras Way London NW1 0PB |
| Director Name | Mr Julian Andrew Vogel |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Modus Publicity 10-12 Heddon Street London W1B 4BY |
Location
| Registered Address | Fr1.06 1 Phipp Street London EC2A 4PS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£38,777 |
| Cash | £117 |
| Current Liabilities | £1,119,553 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 25 March 2022 | Delivered on: 28 March 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 26 October 2016 | Delivered on: 11 November 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 7A & 7B st pancras way, camden, london NW1 0PB. Outstanding |
| 26 October 2016 | Delivered on: 11 November 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 3, 18 stanhope terrace, westminster, london W3 2TU. Outstanding |
Filing History
| 1 December 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 10 January 2020 | Resolutions
|
| 17 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 16 October 2019 | Change of details for Ms Sally Jane Mackereth as a person with significant control on 19 September 2019 (2 pages) |
| 15 October 2019 | Cessation of Julian Andrew Vogel as a person with significant control on 19 September 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Julian Andrew Vogel as a director on 18 September 2019 (1 page) |
| 10 October 2019 | Registered office address changed from South Stables 7B St Pancras Way London NW1 0PB England to South Stables 7 st Pancras Way London NW1 0PB on 10 October 2019 (1 page) |
| 19 September 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 14 June 2019 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to South Stables 7B St Pancras Way London NW1 0PB on 14 June 2019 (1 page) |
| 21 February 2019 | Change of details for Mr Julian Andrew Vogel as a person with significant control on 20 February 2019 (2 pages) |
| 21 February 2019 | Change of details for Mr Julian Andrew Vogel as a person with significant control on 20 February 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Julian Andrew Vogel on 20 February 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Julian Andrew Vogel on 20 February 2019 (2 pages) |
| 12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 November 2017 | Second filing of Confirmation Statement dated 29/07/2017 (4 pages) |
| 15 November 2017 | Second filing of Confirmation Statement dated 29/07/2017 (4 pages) |
| 3 October 2017 | Notification of Julian Andrew Vogel as a person with significant control on 20 July 2016 (2 pages) |
| 3 October 2017 | Notification of Julian Andrew Vogel as a person with significant control on 20 July 2016 (2 pages) |
| 3 October 2017 | Notification of Sally Jane Mackereth as a person with significant control on 20 July 2016 (2 pages) |
| 3 October 2017 | Cessation of Stanhope Terrace Limited as a person with significant control on 24 September 2016 (1 page) |
| 3 October 2017 | Cessation of Stanhope Terrace Limited as a person with significant control on 24 September 2016 (1 page) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Notification of Sally Jane Mackereth as a person with significant control on 20 July 2016 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 29 July 2017 with updates
|
| 7 August 2017 | Confirmation statement made on 29 July 2017 with updates
|
| 7 August 2017 | Confirmation statement made on 29 July 2017 with updates (5 pages) |
| 19 July 2017 | Notification of Stanhope Terrace Limited as a person with significant control on 24 September 2016 (2 pages) |
| 19 July 2017 | Cessation of Sally Jane Mackereth as a person with significant control on 24 September 2016 (1 page) |
| 19 July 2017 | Cessation of Julian Andrew Vogel as a person with significant control on 24 September 2016 (1 page) |
| 19 July 2017 | Cessation of Sally Jane Mackereth as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Cessation of Julian Andrew Vogel as a person with significant control on 24 September 2016 (1 page) |
| 19 July 2017 | Cessation of Sally Jane Mackereth as a person with significant control on 24 September 2016 (1 page) |
| 19 July 2017 | Notification of Stanhope Terrace Limited as a person with significant control on 24 September 2016 (2 pages) |
| 19 July 2017 | Cessation of Julian Andrew Vogel as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Stanhope Terrace Limited as a person with significant control on 19 July 2017 (2 pages) |
| 11 November 2016 | Registration of charge 073302630001, created on 26 October 2016 (8 pages) |
| 11 November 2016 | Registration of charge 073302630002, created on 26 October 2016 (8 pages) |
| 11 November 2016 | Registration of charge 073302630001, created on 26 October 2016 (8 pages) |
| 11 November 2016 | Registration of charge 073302630002, created on 26 October 2016 (8 pages) |
| 4 October 2016 | Director's details changed for Ms Sally Jane Mackereth on 4 October 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Julian Andrew Vogel on 4 October 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Julian Andrew Vogel on 4 October 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Ms Sally Jane Mackereth on 4 October 2016 (2 pages) |
| 24 September 2016 | Statement of capital following an allotment of shares on 24 September 2016
|
| 24 September 2016 | Statement of capital following an allotment of shares on 24 September 2016
|
| 26 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 9 February 2015 | Director's details changed for Mr Julian Andrew Vogel on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Julian Andrew Vogel on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Julian Andrew Vogel on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Ms Sally Jane Mackereth on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Ms Sally Jane Mackereth on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Ms Sally Jane Mackereth on 9 February 2015 (2 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 9 August 2013 | Director's details changed for Mr Julian Andrew Vogel on 1 August 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 9 August 2013 | Director's details changed for Ms Sally Jane Mackereth on 1 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Ms Sally Jane Mackereth on 1 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Julian Andrew Vogel on 1 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Julian Andrew Vogel on 1 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Julian Andrew Vogel on 1 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Ms Sally Jane Mackereth on 1 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Ms Sally Jane Mackereth on 1 August 2013 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Director's details changed for Mr Julian Andrew Vogel on 28 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Julian Andrew Vogel on 28 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Ms Sally Jane Mackereth on 28 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Ms Sally Jane Mackereth on 28 September 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 9 September 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 29 July 2010 | Incorporation (36 pages) |
| 29 July 2010 | Incorporation (36 pages) |