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ELEPHANT 16.05 LIMITED

ELEPHANT 16.05 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEPHANT 16.05 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12246345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEPHANT 16.05 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELEPHANT 16.05 LIMITED located?

    Registered Office Address
    Unit A 151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEPHANT 16.05 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ELEPHANT 16.05 LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for ELEPHANT 16.05 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Christopher Breen on Jul 17, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Christopher Breen on Aug 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Arthur Breen on Aug 01, 2022

    		2 pagesCH01

    Change of details for Dallington Properties Limited as a person with significant control on Aug 01, 2022

    		2 pagesPSC05

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Registered office address changed from 60 Webb's Road London SW11 6SE United Kingdom to Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP on Mar 26, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Arthur Breen on Oct 01, 2020

    		2 pagesCH01

    Change of details for Dallington Properties Limited as a person with significant control on Jun 16, 2020

    		2 pagesPSC05

    Registration of charge 122463450001, created on Jan 22, 2020

    		20 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELEPHANT 16.05 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Mark Arthur
    151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    Unit A
    United Kingdom
    		Director
    151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    Unit A
    United Kingdom
    		EnglandBritishDirector187805810002
    BREEN, Richard Christopher
    151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    Unit A
    United Kingdom
    		Director
    151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    Unit A
    United Kingdom
    		EnglandBritishDirector37178200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEPHANT 16.05 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    Unit A
    United Kingdom
    		Oct 07, 2019
    151 Battersea Rise
    C/O Dallington Properties Ltd
    SW11 1HP London
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07668212
    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.
    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