ELPHIAN LIMITED
Overview
| Company Name | ELPHIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04758243 |
| 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 ELPHIAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELPHIAN LIMITED located?
| Registered Office Address | 2 Paul Gardens Croydon CR0 5QL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELPHIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRO IMAGES LIMITED | Aug 06, 2010 | Aug 06, 2010 |
| METRO PROPERTIES UK LIMITED | May 09, 2003 | May 09, 2003 |
What are the latest accounts for ELPHIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ELPHIAN LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for ELPHIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Anna Mitchell as a person with significant control on Jun 02, 2026 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Registration of charge 047582430002, created on Jan 12, 2024 | 27 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 047582430001, created on May 06, 2016 | 38 pages | MR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ELPHIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Eleni | Director | Paul Gardens CR0 5QL Croydon 2 England | England | British | 177178960001 | |||||
| MITCHELL, Anna | Director | 2 Paul Gardens Croydon CR0 5QL Surrey | England | British | 198026990001 | |||||
| MUCHMORE, Gary John | Secretary | 32 Winsham Grove SW11 6NE London | British | 65962060001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| MUCHMORE, Gary John | Director | 32 Winsham Grove SW11 6NE London | United Kingdom | British | 65962060001 | |||||
| MUCHMORE, Shelagh | Director | 32 Winsham Grove SW11 6NE London | United Kingdom | British | 119334950001 | |||||
| SOCRATES, Kimberley June | Director | 165 Church Road DA7 4DW Bexleyheath Kent | United Kingdom | British | 127821090001 | |||||
| SOCRATES, Mario | Director | 165 Church Road DA7 4DW Bexleyheath Kent | United Kingdom | British | 42867280002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ELPHIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Mitchell | Jun 02, 2026 | 2 Paul Gardens Croydon CR0 5QL Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Eleni Hamilton | May 09, 2017 | 2 Paul Gardens Croydon CR0 5QL Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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