ELEPHANT ROW LIMITED

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

This company is commonly known as Elephant Row Limited. The company was founded 13 years ago and was given the registration number 07330263. The firm's registered office is in LONDON. You can find them at South Stables, 7 St Pancras Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ELEPHANT ROW LIMITED
Company Number	:	07330263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	South Stables, 7 St Pancras Way, London, England, NW1 0PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fr1.06, 1 Phipp Street, London, England, EC2A 4PS	Director	29 July 2010	Active
Modus Publicity, 10-12 Heddon Street, London, England, W1B 4BY	Director	29 July 2010	Active

People with Significant Control

Stanhope Terrace Limited
Notified on	:	24 September 2016
Status	:	Active
Country of residence	:	England
Address	:	3 Castlegate, Grantham, England, NG31 6SF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Julian Andrew Vogel
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	Modus Publicity, 10-12 Heddon Street, London, England, W1B 4BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Sally Jane Mackereth
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	South Stables, 7b St. Pancras Way, London, England, NW1 0PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julian Andrew Vogel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	South Stables, 7 St. Pancras Way, London, England, NW1 0PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Sally Jane Mackereth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	South Stables, 7 St. Pancras Way, London, England, NW1 0PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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

Date	Category	Description
2023-10-17	Confirmation statement	Confirmation statement with updates.	Download
2023-09-07	Capital	Capital allotment shares.	Download
2023-08-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-31	Officers	Change person director company with change date.	Download
2023-03-31	Address	Change registered office address company with date old address new address.	Download
2023-02-03	Accounts	Change account reference date company current shortened.	Download
2022-10-24	Confirmation statement	Confirmation statement with updates.	Download
2022-06-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-10-18	Persons with significant control	Change to a person with significant control.	Download
2021-10-14	Confirmation statement	Confirmation statement with updates.	Download
2021-10-14	Officers	Change person director company with change date.	Download
2021-07-05	Persons with significant control	Change to a person with significant control.	Download
2021-04-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-01	Confirmation statement	Confirmation statement with updates.	Download
2020-07-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-10	Resolution	Resolution.	Download
2019-10-17	Confirmation statement	Confirmation statement with updates.	Download
2019-10-16	Persons with significant control	Change to a person with significant control.	Download
2019-10-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-11	Officers	Termination director company with name termination date.	Download
2019-10-10	Address	Change registered office address company with date old address new address.	Download
2019-09-19	Accounts	Change account reference date company current extended.	Download
2019-06-14	Address	Change registered office address company with date old address new address.	Download