London
SW18 2EA
Secretary Name | Elan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Correspondence Address | C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
Registered Address | 72 King William Street London EC4N 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
95 at £1 | Rosalind Phillips 95.00% Ordinary |
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5 at £1 | Gemma Holland-brown 5.00% Ordinary |
Year | 2014 |
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Net Worth | £2,637 |
Cash | £10,459 |
Current Liabilities | £11,417 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
18 December 2020 | Micro company accounts made up to 30 November 2020 (4 pages) |
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30 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 30 November 2019 (4 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
11 January 2019 | Director's details changed for Miss Rosalind Chloe Phillips on 10 January 2019 (2 pages) |
11 January 2019 | Change of details for Mrs Rosalind Phillips as a person with significant control on 10 January 2019 (2 pages) |
13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
12 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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15 July 2015 | Registered office address changed from C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ to 32 Crieff Road London SW18 2EA on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ to 32 Crieff Road London SW18 2EA on 15 July 2015 (1 page) |
16 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 March 2015 | Termination of appointment of Elan Secretaries Limited as a secretary on 30 November 2014 (1 page) |
24 March 2015 | Termination of appointment of Elan Secretaries Limited as a secretary on 30 November 2014 (1 page) |
4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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24 October 2014 | Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ on 24 October 2014 (2 pages) |
24 October 2014 | Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ on 24 October 2014 (2 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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25 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Incorporation
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10 November 2011 | Incorporation
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10 November 2011 | Incorporation
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