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ELENA SERVICES LTD

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

This company is commonly known as Elena Services Ltd. The company was founded 15 years ago and was given the registration number 06854936. The firm's registered office is in LONDON. You can find them at Office 2, 203 The Vale, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ELENA SERVICES LTD
Company Number:06854936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Office 2, 203 The Vale, London, W3 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176-178, Fernhead Road, London, England, W9 3EL

Director16 December 2023Active
Office 2, 203 The Vale, London, W3 7QS

Director30 October 2023Active
Office 2, 203 The Vale, London, W3 7QS

Director01 December 2023Active
53, Bowen Drive, London, England, SE21 8NS

Director24 March 2010Active
53, Bowen Drive, London, SE21 8NS

Director23 March 2009Active
58, Delamere Terrace, London, England, W2 6PN

Director13 January 2014Active

People with Significant Control

Mr Hamza Ghouini
Notified on:16 December 2023
Status:Active
Date of birth:March 1982
Nationality:French
Country of residence:England
Address:176-178, Fernhead Road, London, England, W9 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Mohamed Dehbi
Notified on:01 December 2023
Status:Active
Date of birth:August 1967
Nationality:British
Address:Office 2, 203 The Vale, London, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Michael Daniel Dominique Juret
Notified on:30 September 2023
Status:Active
Date of birth:March 1974
Nationality:French
Address:Office 2, 203 The Vale, London, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Abdalla Hossin Azab
Notified on:23 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:53, Bowen Drive, London, England, SE21 8NS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

Download
2023-12-05Persons with significant control

Notification of a person with significant control.

Download
2023-12-05Persons with significant control

Cessation of a person with significant control.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Change person director company with change date.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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