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ELVINBAY LIMITED

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

This company is commonly known as Elvinbay Limited. The company was founded 32 years ago and was given the registration number 02646403. The firm's registered office is in . You can find them at 70 Christchurch Road, London, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ELVINBAY LIMITED
Company Number:02646403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:70 Christchurch Road, London, SW19 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Christchurch Road, London, England, SW19 2PB

Director12 December 2022Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 September 1991Active
2 Manor Cottages, Lower Kingswood, Tadworth, KT20 7AJ

Secretary03 December 1996Active
2 Manor Cottages, Stubbs Lane, Lower Kingswood, Tadworth, KT20 7AJ

Secretary05 December 1991Active
70 Christchurch Road, London, SW19 2PB

Secretary25 May 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 September 1991Active
Beechurst Stubbs Lane, Lower Kingswood, Tadworth, KT20 7AL

Director05 December 1991Active
2 Manor Cottages, Lower Kingswood, Tadworth, KT20 7AJ

Director05 December 1991Active
Beechurst Stubbs Lane, Lower Kingswood, Tadworth, KT20 7AL

Director05 December 1991Active

People with Significant Control

Mrs Julia Ann Graystone
Notified on:12 December 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:70, Christchurch Road, London, England, SW19 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Pearson
Notified on:16 August 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:70 Christchurch Road, SW19 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Address

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

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2024-01-24Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Termination secretary company with name termination date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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