This company is commonly known as Elphian Limited. The company was founded 21 years ago and was given the registration number 04758243. The firm's registered office is in SURREY. You can find them at 2 Paul Gardens, Croydon, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ELPHIAN LIMITED |
|---|---|---|
| Company Number | : | 04758243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Paul Gardens, Croydon, Surrey, CR0 5QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Paul Gardens, Croydon, England, CR0 5QL | Director | 04 April 2013 | Active |
| 2 Paul Gardens, Croydon, Surrey, CR0 5QL | Director | 04 May 2015 | Active |
| 32 Winsham Grove, London, SW11 6NE | Secretary | 09 May 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 May 2003 | Active |
| 32 Winsham Grove, London, SW11 6NE | Director | 09 May 2003 | Active |
| 32 Winsham Grove, London, SW11 6NE | Director | 02 January 2007 | Active |
| 165 Church Road, Bexleyheath, DA7 4DW | Director | 02 January 2007 | Active |
| 165 Church Road, Bexleyheath, DA7 4DW | Director | 09 May 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 May 2003 | Active |
| Mrs Eleni Hamilton | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | 2 Paul Gardens, Surrey, CR0 5QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Officers | Appoint person director company with name date. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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