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ELAN MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elan Management Solutions Limited. The company was founded 17 years ago and was given the registration number 06169088. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELAN MANAGEMENT SOLUTIONS LIMITED
Company Number:06169088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Crawford Street, London, W1H 2EJ

Director19 March 2007Active
Suite 300, Tudorleaf Business Centre, 2-8 Fountayne Road Tottenham, London, United Kingdom, N15 4QL

Corporate Secretary15 April 2009Active
30 Kedleston Court, Redwald Road, London, E5 0JL

Corporate Secretary19 March 2007Active

People with Significant Control

Mr Edwin Shuker
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-22Gazette

Gazette filings brought up to date.

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2015-07-21Gazette

Gazette notice compulsory.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-03Gazette

Gazette filings brought up to date.

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