ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10909077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
SL7 1UB
Swan House 39 Savill Way
Marlow
Bucks
SL7 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELVIAN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELVIAN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELVIAN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 2 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 47 Past: 3 |
View Report |
|
10/08/2017 - 10/06/2019 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/11/2020 | New Company Secretary AMS MARLOW LTD (926879772) Appointed |
| 16/11/2020 | AMS MARLOW LTD (927621467) has left the board |
| 09/11/2020 | New Company Secretary AMS MARLOW LTD (927621467) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 04/11/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Farah Muman (927094579) Appointed |
| 19/05/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) has left the board |
| 19/05/2020 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 10/05/2020 | New Accounts filed |
| 10/10/2019 | New Board Member Nicholas Boyles (926316761) Appointed |
| 10/10/2019 | Jaco Faber (925961101) has left the board |
| 04/10/2019 | John Arthur David Preece (925961073) has left the board |
| 19/09/2019 | New Board Member Joshua Deacon (926245786) Appointed |
| 11/09/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926195225) has left the board |
| 11/09/2019 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) Appointed |
| 04/09/2019 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926195225) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member John Arthur David Preece (925961073) Appointed |
| 20/06/2019 | New Board Member Jaco Faber (925961101) Appointed |
| 20/06/2019 | Richard Mark Hatter (906703084) has left the board |
| 20/06/2019 | Peter Shasha (907182242) has left the board |
| 20/06/2019 | EPSILON (ELVIAN HOUSE) LTD (923664441) has left the board |
| 20/06/2019 | Peter Shasha (923664442) has left the board |
| 20/06/2019 | Douglas Robert Lister (908024148) has left the board |
| 09/04/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
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