ELANFOREST LIMITED

Overview

Company Name	ELANFOREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07751455
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELANFOREST LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is ELANFOREST LIMITED located?

Registered Office Address	2nd Floor, The Red House 74-76 High Street WD23 3HE Bushey Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELANFOREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELANFOREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ELANFOREST LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 17, 2025 with updates	5 pages	CS01

Mar 26, 2025	Change of details for Abt Trust Limited as a person with significant control on Mar 31, 2024	2 pages	PSC05

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with updates	4 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 23, 2023	Registered office address changed from 2 Cambridge Road 2nd Floor, Roding House Barking IG11 8NL England to 2nd Floor, the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE on Mar 23, 2023	1 pages	AD01

Mar 21, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with updates	5 pages	CS01

Mar 17, 2022	Notification of Abt Trust Limited as a person with significant control on Feb 11, 2022	2 pages	PSC02

Mar 17, 2022	Cessation of Balal Aqil as a person with significant control on Feb 11, 2022	1 pages	PSC07

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 02, 2021	Confirmation statement made on May 29, 2021 with updates	4 pages	CS01

Jul 01, 2021	Director's details changed for Mr Balal Aqil on May 29, 2021	2 pages	CH01

Jul 01, 2021	Director's details changed for Mr Balal Aqil on May 29, 2021	2 pages	CH01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 06, 2020	Confirmation statement made on May 29, 2020 with updates	4 pages	CS01

Dec 24, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Jun 20, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Aug 22, 2018	Registered office address changed from 37 York Road Ilford Essex IG1 3AD to 2 Cambridge Road 2nd Floor, Roding House Barking IG11 8NL on Aug 22, 2018	1 pages	AD01

Jun 20, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Previous accounting period shortened from Sep 03, 2018 to Mar 31, 2018	1 pages	AA01

Feb 14, 2018	Total exemption full accounts made up to Sep 03, 2017	11 pages	AA

Sep 26, 2017	Previous accounting period extended from Aug 31, 2017 to Sep 03, 2017	1 pages	AA01

View All Filings

Who are the officers of ELANFOREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AQIL, Balal 2nd Floor, Roding House IG11 8NL Barking 2 Cambridge Road England	Jan 30, 2014		Director	2nd Floor, Roding House IG11 8NL Barking 2 Cambridge Road England	England	British	1979-6	Company Director	184705960002
JOHN, Ceri Richard 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Aug 24, 2011	Jan 30, 2014	Director	28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Wales	British	1955-7	Director	136368780001
RAB, Mohammed Yusuf Mildenhall Road E5 0RU London 18 England	Aug 10, 2015	May 17, 2016	Director	Mildenhall Road E5 0RU London 18 England	England	British	1979-3	Director	105796380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELANFOREST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abt Trust Limited

Feb 11, 2022

Wood Street

EN5 4BE Barnet

Regency House, 33

England

Legal Form	Limited By Share
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	Companies House
Registration Number	13409084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Balal Aqil

May 29, 2017

2nd Floor, Roding House

IG11 8NL Barking

2 Cambridge Road

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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