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ELAN SECRETARIES LIMITED

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

This company is commonly known as Elan Secretaries Limited. The company was founded 18 years ago and was given the registration number 05737158. The firm's registered office is in LONDON. You can find them at Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELAN SECRETARIES LIMITED
Company Number:05737158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Sullivan Road, London, SE11 4UH

Secretary09 March 2006Active
25 Sullivan Road, London, SE11 4UH

Director09 March 2006Active
Flat 2, 7 Walpole Gardens, Twickenham, TW2 5SL

Director14 July 2009Active
189, Caledon Road, London, United Kingdom, E6 2EX

Director14 July 2009Active

People with Significant Control

Mr Shakar Elahi
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Unit 3 Cedar Court, London, SE1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Termination director company with name termination date.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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