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ELEPHANT AND CASTLE PROPERTIES LIMITED - 6th Floor Berkeley Square, London, W1J 6ER, England, United Kingdom
Company Information
- Company registration number
- 04434716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Berkeley Square
- London
- W1J 6ER
- England 6th Floor Berkeley Square, London, W1J 6ER, England UK
Management
- Managing Directors
- DE BLABY, Rick
- GREENSLADE, Daniel Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-09
- Age Of Company 2002-05-09 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Elephant And Castle Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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ELEPHANT AND CASTLE PROPERTIES LIMITED Company Description
- ELEPHANT AND CASTLE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04434716. Its current trading status is "live". It was registered 2002-05-09. It was previously called KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-05-09.It can be contacted at 6Th Floor Berkeley Square .
Get ELEPHANT AND CASTLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elephant And Castle Properties Limited - 6th Floor Berkeley Square, London, W1J 6ER, England, United Kingdom
- 2002-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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accounts-with-accounts-type-small (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-small (2021-12-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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change-account-reference-date-company-current-shortened (2020-11-09) - AA01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-09-08) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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legacy (2019-12-24) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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resolution (2019-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-sail-address-company-with-old-address-new-address (2017-05-16) - AD02
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-29) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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change-sail-address-company-with-new-address (2016-06-29) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-11-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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change-corporate-director-company-with-change-date (2014-06-09) - CH02
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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termination-secretary-company-with-name (2013-12-03) - TM02
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mortgage-charge-whole-release-with-charge-number (2013-12-05) - MR05
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certificate-change-of-name-company (2013-12-10) - CERTNM
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change-account-reference-date-company-current-extended (2013-12-10) - AA01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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appoint-corporate-director-company-with-name (2013-12-10) - AP02
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appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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legacy (2012-07-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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legacy (2012-04-12) - MG01
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accounts-with-accounts-type-full (2012-08-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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legacy (2010-11-24) - MG01
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resolution (2010-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-09-01) - AA
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288b
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legacy (2006-05-11) - 363a
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legacy (2006-01-04) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-01-04) - 288c
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-06-14) - 288a
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legacy (2006-07-12) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-29) - 287
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-05-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288c
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legacy (2004-05-11) - 288b
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-06-11) - 363a
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legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363a
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legacy (2003-10-17) - 288c
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accounts-with-accounts-type-full (2003-07-21) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-05-09) - NEWINC
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legacy (2002-06-01) - 288a
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legacy (2002-05-22) - 225
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
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legacy (2002-07-25) - 395