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Elanhaven Limited

Elanhaven Limited is an active company incorporated on 1 February 1990 with the registered office located in London, City of London. Elanhaven Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02465923
Private limited company
Age
35 years
Incorporated 1 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 1st Floor 143-149 Fenchurch Street London EC3M 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Apr 1947
Neill Anthony Ross
PSC • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Orthodec Limited
Brenda Ross is a mutual person.
Active
Stockton Estates Limited
Neill Anthony Ross is a mutual person.
Active
Abbotrange Limited
Neill Anthony Ross is a mutual person.
Active
Regalrent Limited
Neill Anthony Ross is a mutual person.
Active
Wiltonrun Limited
Neill Anthony Ross is a mutual person.
Active
Lass Estates Limited
Brenda Ross is a mutual person.
Dissolved
Northumberland Park Properties LLP
Neill Anthony Ross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£149.73K
Decreased by £8.04K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£161.14K
Decreased by £7.5K (-4%)
Total Liabilities
-£38.76K
Decreased by £1.28K (-3%)
Net Assets
£122.39K
Decreased by £6.23K (-5%)
Debt Ratio (%)
24%
Increased by 0.31% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Brenda Ross Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Brenda Ross Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Brenda Ross Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Brenda Ross Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Registered office address changed from 1st Floor 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 April 2023
Submitted on 17 Apr 2023
Director's details changed for Brenda Ross on 17 April 2023
Submitted on 17 Apr 2023
Secretary's details changed for Brenda Ross on 17 April 2023
Submitted on 17 Apr 2023
Director's details changed for Brenda Ross on 4 April 2023
Submitted on 5 Apr 2023
Secretary's details changed for Brenda Ross on 4 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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