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SEVEN ELEPHANTS DEVELOPMENT LIMITED

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

This company is commonly known as Seven Elephants Development Limited. The company was founded 35 years ago and was given the registration number 02294390. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEVEN ELEPHANTS DEVELOPMENT LIMITED
Company Number:02294390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brookview Rise, Enniskillen, Ireland, BT74 7NN

Director-Active
26 Rosemary Drive, Redbridge, Ilford, IG4 5JD

Secretary10 February 1993Active
80 Hurstbourne Gardens, Barking, IG11 9UT

Secretary-Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Secretary24 January 2004Active
26 Rosemary Drive, Redbridge, Ilford, IG4 5JD

Director10 February 1993Active
80 Hurstbourne Gardens, Barking, IG11 9UT

Director-Active

People with Significant Control

Mr Peter Robinson
Notified on:04 August 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Catherine Mary Robinson
Notified on:04 August 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-08Accounts

Change account reference date company current extended.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-04-03Address

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

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-02-23Mortgage

Mortgage satisfy charge full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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2015-07-02Address

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

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