ELIZABETH JANE LIMITED
Overview
| Company Name | ELIZABETH JANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03335855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIZABETH JANE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELIZABETH JANE LIMITED located?
| Registered Office Address | 168 Ferndale Road SW4 7RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIZABETH JANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELIZABETH JANE LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ELIZABETH JANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Daniel Rhys Davies as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah Sarah Rhodes Bujalska as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Registered office address changed from 166 Ferndale Road Clapham London SW4 7RY to 168 Ferndale Road London SW4 7RY on Jan 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hannah Sarah Rhodes Bujalska as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Gorm Eirik Shackelford as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||
Appointment of Mr Gorm Eirik Shackelford as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rosie Louise Gyselynck as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Jessica Earl on Oct 23, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Ms Jessica Earl as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sophie Elizabeth Cookson as a director on May 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Miss Rosie Louise Allott on Apr 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Hannah Sarah Rhodes Bujalska on Sep 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Hannah Sarah Rhodes Bujalska on Sep 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ELIZABETH JANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHACKELFORD, Gorm Eirik | Secretary | 168 Ferndale Road SW4 7RY London 168 United Kingdom | 329971320001 | |||||||
| CALVOCORESSI, Christopher John | Director | Ferndale Road SW4 7RY London Flat One, 166 England | United Kingdom | British | 195065000001 | |||||
| DAVIES, Daniel Rhys | Director | 166 Ferndale Road SW4 7RY London Flat 2 England | England | British | 332462270001 | |||||
| EARL, Jessica | Director | Ferndale Road SW4 7RY London Flat 3, 166 England | England | British | 324185400002 | |||||
| SHACKELFORD, Gorm Eirik | Director | Ferndale Road SW4 7RY London 168 United Kingdom | United Kingdom | British | 329072330001 | |||||
| BUJALSKA, Hannah Sarah Rhodes | Secretary | Spencer Road TW2 5TQ Twickenham 44 England | 187946630001 | |||||||
| FORD, Elizabeth Jane | Secretary | Flat 3 166 Ferndale Road Clapham SW4 7RY London | British | 52062210001 | ||||||
| MCKEE, Mark | Secretary | 166 Ferndale Road SW4 7RY London Flat 1, London | British | 119162070002 | ||||||
| ROUTLEDGE, Claire-Louise | Secretary | 166 Ferndale Road Clapham SW4 7RY London | 151629410001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BERNSTEIN, John | Director | 168 Ferndale Road Clapham SW4 7RY London | British | 52062340001 | ||||||
| BUJALSKA, Hannah Sarah Rhodes | Director | Spencer Road TW2 5TQ Twickenham 44 England | United Kingdom | British | 135609220005 | |||||
| CAVAN, Annabel | Director | Flat 1 166 Ferndale Road Clapham SW4 7RY London | British | 52126010001 | ||||||
| COOKSON, Sophie Elizabeth | Director | Ferndale Road SW4 7RY London Flat 3, 166 Ferndale Road England | United Kingdom | British | 230626840001 | |||||
| EYRE, Virginia | Director | Flat 3 166 Ferndale Road SW4 7RY Clapham London | British | 96831770001 | ||||||
| FRASER, Georgina, Dr | Director | Ferndale Road SW4 7RY London 168 | United Kingdom | British | 120475940002 | |||||
| GAUGHAN, Sean Anthony | Director | Flat 2 166 Ferndale Road SW4 7RY London | British | 64729240002 | ||||||
| GYSELYNCK, Rosie Louise | Director | Ferndale Road SW4 7RY London 168 England | United Kingdom | British | 191322160002 | |||||
| HANCOCK, Andrew Edward | Director | 166 Ferndale Road Clapham SW4 7RY London | United Kingdom | British | 158193030001 | |||||
| HANCOCK, Christopher James | Director | 166 Ferndale Road Clapham SW4 7RY London | United Kingdom | British | 158192820001 | |||||
| HARDY, Conor | Director | 166 Ferndale Road Clapham SW4 7RY London | England | British | 186839150001 | |||||
| LUCKETT, Scott James | Director | Flat 2 166 Ferndale Road Clapham SW4 7RY London | British | 52062300001 | ||||||
| MCKEE, Mark | Director | 166 Ferndale Road Clapham SW4 7RY London | United Kingdom | British | 119162070001 | |||||
| PIRAS, Laetitia | Director | 168 Ferndale Road SW4 7RY Clapham London | Italian | 96832120001 | ||||||
| POWELL, Carrie Amelia | Director | 166 Ferndale Road Clapham SW4 7RY London | England | British | 186839230001 | |||||
| ROUTLEDGE, Claire-Louise | Director | 166 Ferndale Road SW4 7RY Clapham Flat 3 London United Kingdom | United Kingdom | British | 120475640006 | |||||
| SMITH, Andrew Ian | Director | Flat 2 166 Ferndale Road SW4 7RY London | British | 101713150001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for ELIZABETH JANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0