| Company Name | Elan Properties Limited |
|---|---|
| Director | Edwin Shuker |
| Company Status | Active |
| Company Number | 08734521 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months 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 |
Director
| Director Name | Mr Edwin Shuker |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
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
| 1000 at £1 | Elan Management Solutions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 26 March 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 25 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 5 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from C/O Inn Business Suite 119/120 Balfour House 741 High Road London N12 0BP to 88 Crawford Street London W1H 2EJ on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from C/O Inn Business Suite 119/120 Balfour House 741 High Road London N12 0BP to 88 Crawford Street London W1H 2EJ on 1 September 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2016 | Administrative restoration application (3 pages) |
| 14 July 2016 | Administrative restoration application (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from C/O Inn Business Hathaway House Popes Drive London N3 1QF to C/O Inn Business Suite 119/120 Balfour House 741 High Road London N12 0BP on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O Inn Business Hathaway House Popes Drive London N3 1QF to C/O Inn Business Suite 119/120 Balfour House 741 High Road London N12 0BP on 9 December 2015 (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 19 January 2015 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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