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Elan Secretaries Limited

Elan Secretaries Limited is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. Elan Secretaries Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05737158
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA
Same address since incorporation
Telephone
02074031500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1961
Secretary • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanedean Limited
Bernadette Teuma Elahi and are mutual people.
Active
Luxury Southbank Properties Limited
Bernadette Teuma Elahi and Shakar Elahi are mutual people.
Active
Elantax Holdings Ltd
Bernadette Teuma Elahi and Shakar Elahi are mutual people.
Active
Elantax Resources Ltd
Bernadette Teuma Elahi and Shakar Elahi are mutual people.
Active
Elan & Co 2020 Ltd
Bernadette Teuma Elahi and Shakar Elahi are mutual people.
Active
Elan & Co Limited Liability Partnership
Bernadette Teuma Elahi and Shakar Elahi are mutual people.
Active
Kennington Place Management Limited
Shakar Elahi is a mutual person.
Active
Conservative Friends Of Pakistan Ltd
Shakar Elahi is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Micro Accounts Submitted
4 Years Ago on 28 Sep 2020
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 24 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Oct 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 6 May 2021
Micro company accounts made up to 31 March 2020
Submitted on 28 Sep 2020
Repayment History
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