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ELEN (SOUTHERN) LIMITED

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

This company is commonly known as Elen (southern) Limited. The company was founded 19 years ago and was given the registration number 05424592. The firm's registered office is in KENT. You can find them at 123 Cross Lane East, Gravesend, Kent, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ELEN (SOUTHERN) LIMITED
Company Number:05424592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:123 Cross Lane East, Gravesend, Kent, DA12 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Whittle Walk, Kings Hill, West Malling, England, ME19 4RJ

Secretary14 April 2005Active
2, Whittle Walk, Kings Hill, West Malling, England, ME19 4RJ

Director22 April 2005Active
2, Whittle Walk, Kings Hill, West Malling, England, ME19 4RJ

Director14 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary14 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 April 2005Active

People with Significant Control

Mr Patrick Thornton
Notified on:19 December 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:123 Cross Lane East, Kent, DA12 5HA
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 (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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-16Address

Change sail address company with old address new address.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Officers

Change person secretary company with change date.

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2020-08-19Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type micro entity.

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