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SUSAN ELKIN LIMITED

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

This company is commonly known as Susan Elkin Limited. The company was founded 21 years ago and was given the registration number 04597949. The firm's registered office is in LONDON. You can find them at Da Capo, 39 Blacklands Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUSAN ELKIN LIMITED
Company Number:04597949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Da Capo, 39 Blacklands Road, London, SE6 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Da Capo, 39 Blacklands Road, London, United Kingdom, SE6 3AE

Director22 November 2002Active
Da Capo, 39 Blacklands Road, London, United Kingdom, SE6 3AE

Secretary22 November 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary22 November 2002Active
Da Capo, 39 Blacklands Road, London, United Kingdom, SE6 3AE

Director22 November 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director22 November 2002Active

People with Significant Control

Mr Nicholas Donald George Elkin
Notified on:07 December 2018
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Da Capo, 39 Blacklands Road, London, United Kingdom, SE6 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Donald George Elkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Da Capo, 39 Blacklands Road, London, United Kingdom, SE6 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jennifer Elkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Da Capo, 39 Blacklands Road, London, United Kingdom, SE6 3AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-09Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Change person director company with change date.

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2017-01-26Address

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

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2017-01-26Officers

Change person secretary company with change date.

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2016-12-14Officers

Change person director company with change date.

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