UKBizDB.co.uk

ELAV LIMITED

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

This company is commonly known as Elav Limited. The company was founded 21 years ago and was given the registration number 04722063. The firm's registered office is in LONDON. You can find them at C/o Goldwins, 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ELAV LIMITED
Company Number:04722063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:C/o Goldwins, 75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Montpelier Rise, London, NW11 9SS

Secretary09 May 2003Active
9 Montpelier Rise, London, NW11 9SS

Director23 September 2004Active
9 Montpelier Rise, London, NW11 9SS

Director15 January 2005Active
9 Montpelier Rise, London, NW11 9SS

Director09 May 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary03 April 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director03 April 2003Active

People with Significant Control

Mr Aubrey Hersh
Notified on:03 April 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:C/O Goldwins, 75 Maygrove Road, London, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Hersh
Notified on:03 April 2017
Status:Active
Date of birth:April 1969
Nationality:British
Address:C/O Goldwins, 75 Maygrove Road, London, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download
2013-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-24Accounts

Accounts with accounts type total exemption small.

Download
2012-04-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.