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HAPPY ELEPHANT PROPERTIES LTD

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

This company is commonly known as Happy Elephant Properties Ltd. The company was founded 6 years ago and was given the registration number 11346038. The firm's registered office is in BROXBOURNE. You can find them at 10 Alexis Row, High Road, Broxbourne, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAPPY ELEPHANT PROPERTIES LTD
Company Number:11346038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Alexis Row, High Road, Broxbourne, Herts, United Kingdom, EN10 7FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 May 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 May 2018Active

People with Significant Control

Mr Martin James Fletcher
Notified on:04 May 2018
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yen Long Fletcher
Notified on:04 May 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Change account reference date company current extended.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Incorporation

Incorporation company.

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