UKBizDB.co.uk

ELEPHANT FAMILY

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

This company is commonly known as Elephant Family. The company was founded 22 years ago and was given the registration number 04310834. The firm's registered office is in LONDON. You can find them at 1a Redchurch Street, Redchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELEPHANT FAMILY
Company Number:04310834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a Redchurch Street, Redchurch Street, London, England, E2 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, New Dover Road, Canterbury, England, CT1 3DN

Director09 October 2017Active
27, New Dover Road, Canterbury, England, CT1 3DN

Director09 October 2017Active
17-18, Haywards Place, London, EC1R 0EQ

Secretary08 July 2010Active
Catch Cottage Church End, Weston Colville, Cambridge, CB1 5PB

Secretary25 October 2001Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director22 September 2016Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director22 September 2016Active
The Aisling Foundation, (Rear Of) 1 Mount Street, Dublin 2, Ireland,

Director25 October 2001Active
Garden Flat 5 Riverdale Road, East Twickenham, TW1 2BT

Director01 August 2002Active
7, Crane Grove, London, England, N7 8LB

Director08 July 2010Active
17-18, Haywards Place, London, EC1R 0EQ

Director17 January 2013Active
17-18, Haywards Place, London, EC1R 0EQ

Director14 April 2011Active
17-18, Haywards Place, London, United Kingdom, EC1R 0EQ

Director08 July 2010Active
17-18, Haywards Place, London, United Kingdom, EC1R 0EQ

Director08 July 2010Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director08 July 2010Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director09 October 2017Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director12 January 2017Active
25 Stevens Lane, Stevens Lane, Claygate, Esher, England, KT10 0TD

Director06 February 2014Active
17-18, Haywards Place, London, EC1R 0EQ

Director09 April 2015Active
PO BOX 7319, New Delhi 110065, India, FOREIGN

Director25 October 2001Active
Park House, Woburn Abbey, Milton Keynes, MK17 9PQ

Director01 November 2001Active
28 Redcliffe Square, London, SW10 9JY

Director25 October 2001Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director01 July 2014Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director22 September 2016Active
17-18, Haywards Place, London, United Kingdom, EC1R 0EQ

Director14 April 2011Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director28 July 2015Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director01 July 2014Active
1a Redchurch Street, Redchurch Street, London, England, E2 7DJ

Director22 September 2016Active

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Address

Change registered office address company with date old address new address.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type group.

Download
2020-01-08Resolution

Resolution.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-12-27Accounts

Accounts with accounts type group.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-03-26Accounts

Change account reference date company current extended.

Download
2018-11-13Officers

Termination director company with name termination date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.