Menna Overview
Here’s a quick overview of ELANHAVEN LIMITED 👀 — a London based business that started in 1990.
ELANHAVEN LIMITED
- Company statusactive
- Company No02465923
- Age36 years 5 months Incorporated 1 February 1990
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
ELANHAVEN LIMITED is an active company incorporated on 1 February 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Brenda | secretary | 01 Jan 1970 | |
| ROSS, Brenda | director | May 1950 | 20 Jan 1995 |
| ROSS, Neill Anthony | director | Apr 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neill Anthony Ross | Apr 1947 | 06 Apr 2016 |
Related Companies
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ROSS, Brenda are mutual persons.
ROSS, Neill Anthony are mutual persons.
ROSS, Neill Anthony are mutual persons.
ROSS, Neill Anthony are mutual persons.
ROSS, Neill Anthony are mutual persons.
ROSS, Neill Anthony are mutual persons.
ROSS, Neill Anthony are mutual persons.
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Here’s a quick overview of ELANHAVEN LIMITED 👀 — a London based business that started in 1990.