Elephant & City Limited

Company Name	Elephant & City Limited
Directors	Charles Jeremy Style and Sarah Louise Honey
Company Status	Active
Company Number	07794004
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Jeremy Style
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Ms Sarah Louise Honey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mr Bhavesh Ghanshyam Amin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

99 at £1	Charles Style 50.00% Ordinary
99 at £1	Sarah Louise Honey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£154,331
Current Liabilities	£392,510

Accounts

Latest Accounts	28 July 2022 (1 year, 9 months ago)
Next Accounts Due	28 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

21 December 2017	Delivered on: 2 January 2018 Persons entitled: James Martin Plummer Classification: A registered charge Particulars: 76 county street, london SE1 4AD as the same is registered at hm land registry under title number 252560. Outstanding
20 June 2017	Delivered on: 21 June 2017 Persons entitled: Qib (UK) PLC Classification: A registered charge Outstanding
28 February 2017	Delivered on: 13 March 2017 Persons entitled: Hyde Park Finance LTD Classification: A registered charge Particulars: The freehold property known as 76 county street, london SE1 4AD and registered at the land registry with title number 252560. Outstanding
9 August 2016	Delivered on: 11 August 2016 Persons entitled: Hyde Park Finance LTD Classification: A registered charge Particulars: The freehold property known as mill lofts, 81-83 county street, london SE1 4AD and registered at the land registry with title absolute under title number SGL361440 and the freehold property known as 78-80 county street, london SE1 4AD and registered at the land registry with title absolute under title number 252735. Outstanding
9 August 2016	Delivered on: 11 August 2016 Persons entitled: Hyde Park Finance LTD Classification: A registered charge Particulars: The freehold property known as 76 county street, london SE1 4AD and registered at the land registry with title number 252560. Outstanding
20 October 2015	Delivered on: 22 October 2015 Persons entitled: Wellesley Finance PLC Classification: A registered charge Particulars: The land known as 76 county street, london SE1 4AD and registered at the land registry under title number 252560.. the land known as 81-83 county street london SE1 4AD and registered at the land rgeistry udner title number SGL361440. Outstanding
20 October 2015	Delivered on: 22 October 2015 Persons entitled: Wellesley Finance PLC Classification: A registered charge Particulars: The land known as 76 county street london SE1 4AD with title number 252560. the land known as 81-83 county street SE1 4AD with title number SLG361440. Outstanding
2 June 2014	Delivered on: 14 June 2014 Persons entitled: Wellesley Finance Limited Classification: A registered charge Particulars: 76 county street, london, t/no: 252560. 78-80 county street, london, t/no: 252735; and. 81-83 county street, london, t/no: SGL361440. Outstanding
4 October 2022	Delivered on: 13 October 2022 Persons entitled: Qib (UK) PLC Classification: A registered charge Outstanding
2 June 2014	Delivered on: 14 June 2014 Persons entitled: Wellesley Finance Limited Classification: A registered charge Particulars: 76 county street london title number 252560. 78-80 county street london title number 252735. 81-83 county street london title number SGL361440. Outstanding

Filing History

20 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 28 July 2022 (9 pages)
23 December 2022	Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ England to 124 Finchley Road London NW3 5JS on 23 December 2022 (1 page)
24 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
13 October 2022	Registration of charge 077940040010, created on 4 October 2022 (28 pages)
28 July 2022	Total exemption full accounts made up to 28 July 2021 (9 pages)
8 July 2022	Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Northgate House North Gate New Basford Nottingham NG7 7BQ on 8 July 2022 (1 page)
2 December 2021	Confirmation statement made on 3 October 2021 with updates (5 pages)
14 May 2021	Total exemption full accounts made up to 28 July 2020 (6 pages)
28 October 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
28 October 2020	Change of details for Ms Sarah Louise Honey as a person with significant control on 28 October 2020 (2 pages)
28 October 2020	Director's details changed for Ms Sarah Louise Honey on 28 October 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 28 July 2019 (8 pages)
10 June 2020	Change of details for Mr Charles Jeremy Style as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Charles Jeremy Style on 10 June 2020 (2 pages)
7 February 2020	Total exemption full accounts made up to 28 July 2018 (8 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
17 August 2019	Compulsory strike-off action has been discontinued (1 page)
15 August 2019	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 19/21 Swan Street West Malling ME19 6JU on 15 August 2019 (1 page)
15 August 2019	Director's details changed for Mr Charles Style on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Ms Sarah Louise Honey on 15 August 2019 (2 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Satisfaction of charge 077940040006 in full (4 pages)
31 October 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
28 April 2018	Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page)
2 January 2018	Registration of charge 077940040009, created on 21 December 2017 (26 pages)
7 November 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 November 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 June 2017	Registration of charge 077940040008, created on 20 June 2017 (23 pages)
21 June 2017	Registration of charge 077940040008, created on 20 June 2017 (23 pages)
28 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
13 March 2017	Registration of charge 077940040007, created on 28 February 2017 (27 pages)
13 March 2017	Registration of charge 077940040007, created on 28 February 2017 (27 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
1 September 2016	Satisfaction of charge 077940040003 in full (1 page)
1 September 2016	Satisfaction of charge 077940040001 in full (1 page)
1 September 2016	Satisfaction of charge 077940040001 in full (1 page)
1 September 2016	Satisfaction of charge 077940040002 in full (1 page)
1 September 2016	Satisfaction of charge 077940040004 in full (1 page)
1 September 2016	Satisfaction of charge 077940040002 in full (1 page)
1 September 2016	Satisfaction of charge 077940040003 in full (1 page)
1 September 2016	Satisfaction of charge 077940040004 in full (1 page)
11 August 2016	Registration of charge 077940040005, created on 9 August 2016 (29 pages)
11 August 2016	Registration of charge 077940040005, created on 9 August 2016 (29 pages)
11 August 2016	Registration of charge 077940040006, created on 9 August 2016 (29 pages)
11 August 2016	Registration of charge 077940040006, created on 9 August 2016 (29 pages)
29 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
21 April 2016	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-04-21 GBP 198 (4 pages)
21 April 2016	Registered office address changed from The Granary Hermitage Court Maidstone Kent ME16 9NT to Regina House 124 Finchley Road London NW3 5JS on 21 April 2016 (1 page)
21 April 2016	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-04-21 GBP 198 (4 pages)
21 April 2016	Registered office address changed from The Granary Hermitage Court Maidstone Kent ME16 9NT to Regina House 124 Finchley Road London NW3 5JS on 21 April 2016 (1 page)
22 October 2015	Registration of charge 077940040003, created on 20 October 2015 (40 pages)
22 October 2015	Registration of charge 077940040004, created on 20 October 2015 (53 pages)
22 October 2015	Registration of charge 077940040004, created on 20 October 2015 (53 pages)
22 October 2015	Registration of charge 077940040003, created on 20 October 2015 (40 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 May 2015	Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page)
5 May 2015	Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 February 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 198 (4 pages)
25 February 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 198 (4 pages)
25 February 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 198 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 198 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 198 (4 pages)
25 June 2014	Appointment of Sarah Louise Honey as a director (3 pages)
25 June 2014	Appointment of Sarah Louise Honey as a director (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 198 (4 pages)
14 June 2014	Registration of charge 077940040002 (53 pages)
14 June 2014	Registration of charge 077940040001 (40 pages)
14 June 2014	Registration of charge 077940040001 (40 pages)
14 June 2014	Registration of charge 077940040002 (53 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
15 November 2013	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England on 15 November 2013 (1 page)
26 September 2013	Appointment of Mr Charles Style as a director (2 pages)
26 September 2013	Appointment of Mr Charles Style as a director (2 pages)
23 September 2013	Termination of appointment of Bhavesh Amin as a director (2 pages)
23 September 2013	Termination of appointment of Bhavesh Amin as a director (2 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Elephant & City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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