| Company Name | Elephant Property Services Limited |
|---|---|
| Directors | Rekha Essex and Debbie Simone Essex |
| Company Status | Active |
| Company Number | 07783843 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rekha Essex |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Ms Debbie Simone Essex |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Mrs Rekha Essex |
|---|---|
| Status | Current |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Location
| Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debbie Simone Essex 50.00% Ordinary |
|---|---|
| 1 at £1 | Rekha Essex 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,513 |
| Cash | £28,443 |
| Current Liabilities | £24,932 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 14 September 2021 | Change of details for Ms Debbie Simone Essex as a person with significant control on 13 September 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Ms Debbie Simone Essex on 13 September 2021 (2 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 26 October 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 19 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 30 September 2016 | Director's details changed for Ms Debbie Simone Essex on 30 September 2016 (2 pages) |
| 30 September 2016 | Director's details changed for Mrs Rekha Essex on 30 September 2016 (2 pages) |
| 30 September 2016 | Secretary's details changed for Mrs Rekha Essex on 30 September 2016 (1 page) |
| 30 September 2016 | Director's details changed for Ms Debbie Simone Essex on 30 September 2016 (2 pages) |
| 30 September 2016 | Secretary's details changed for Mrs Rekha Essex on 30 September 2016 (1 page) |
| 30 September 2016 | Director's details changed for Mrs Rekha Essex on 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 10 May 2016 | Director's details changed for Ms Debbie Simone Essex on 26 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Ms Debbie Simone Essex on 26 April 2016 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 8 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 22 September 2011 | Incorporation (26 pages) |
| 22 September 2011 | Incorporation (26 pages) |