ELAN APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELAN APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14448424 |
| 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 ELAN APARTMENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELAN APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ELAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for ELAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Nov 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||
Registered office address changed from 195-197 Whiteladies Road Bristol BS8 2SB England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Mar 13, 2025 | 1 pages | AD01 | ||
Cessation of Emira Developments Ltd as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Notification of Ghl (Elan) Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||
Termination of appointment of David Jenkins as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Joseph Hirschfield as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH United Kingdom to 195-197 Whiteladies Road Bristol BS8 2SB on May 02, 2024 | 1 pages | AD01 | ||
Notification of Emira Developments Ltd as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||
Cessation of Robert George Williams as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Cessation of Kathleen Anne Hoare as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Kathleen Anne Hoare as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert George Williams as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of David Jenkins as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Harrison as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 27 pages | NEWINC | ||
Who are the officers of ELAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 236947170001 | |||||
| HARRISON, Christopher Mark | Director | London End HP9 2JH Beaconsfield Burnham Yard United Kingdom | England | British | 301637540001 | |||||
| HOARE, Kathleen Anne | Director | London End HP9 2JH Beaconsfield Burnham Yard United Kingdom | England | British | 301637550001 | |||||
| JENKINS, David | Director | Whiteladies Road BS8 2SB Bristol 195-197 England | England | British | 320989550001 | |||||
| WILLIAMS, Robert George | Director | London End HP9 2JH Beaconsfield Burnham Yard United Kingdom | England | British | 222693350001 |
Who are the persons with significant control of ELAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghl (Elan) Limited | Jan 17, 2025 | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emira Developments Ltd | Mar 26, 2024 | The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kathleen Anne Hoare | Oct 28, 2022 | London End HP9 2JH Beaconsfield Burnham Yard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Williams | Oct 28, 2022 | London End HP9 2JH Beaconsfield Burnham Yard United Kingdom | Yes | ||||||||||
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