ELEPHANT & CASTLE DEVELOPMENT UK LIMITED
| Status | ACTIVE |
| Company No. | 10418728 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2016 |
| Age | 7 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED is an active private limited company with number 10418728. It was incorporated 7 years, 6 months, 20 days ago, on 10 October 2016. The company address is 1 East Park Walk, London, E20 1JL, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Change to a person with significant control
Date: 17 Nov 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Get Living Plc
Change date: 2023-07-24
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Address
Type: AD01
New address: 1 East Park Walk London E20 1JL
Change date: 2023-07-28
Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Accounts with accounts type small
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Emma Parr
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Greenslade
Appointment date: 2022-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 14 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-14
Charge number: 104187280003
Documents
Notification of a person with significant control
Date: 02 Feb 2022
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Get Living Plc
Notification date: 2020-08-04
Documents
Resolution
Date: 07 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Cessation of a person with significant control
Date: 22 Dec 2021
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Get Living Plc
Cessation date: 2020-08-04
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Gregory John Hyatt
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Mrs Emma Parr
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Change account reference date company current shortened
Date: 09 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Accounts with accounts type small
Date: 06 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-21
Officer name: Mr Gregory John Hyatt
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-21
Officer name: Mr Rick De Blaby
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mashood Ashraf
Termination date: 2020-08-21
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dv4 Administration Limited
Termination date: 2020-08-21
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Mabel Tan
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Mary Hodgetts
Termination date: 2020-08-21
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory John Hyatt
Appointment date: 2020-08-21
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-21
Officer name: Mr Rick De Blaby
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 04 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-04
Capital : 2.00 GBP
Documents
Notification of a person with significant control
Date: 27 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Get Living Plc
Notification date: 2020-08-04
Documents
Cessation of a person with significant control
Date: 27 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elephant and Castle Llp
Cessation date: 2020-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2020
Action Date: 04 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104187280002
Charge creation date: 2020-08-04
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Mortgage satisfy charge full
Date: 30 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104187280001
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Mary Hodgetts
Appointment date: 2019-07-18
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mashood Ashraf
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mabel Tan
Appointment date: 2019-07-18
Documents
Resolution
Date: 22 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Gawain Sydney Edward Smart
Documents
Accounts with accounts type small
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gawain Sydney Edward Smart
Change date: 2018-08-30
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-30
Officer name: Andrew David Parsons
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gawain Sydney Edward Smart
Appointment date: 2018-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2018
Action Date: 11 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104187280001
Charge creation date: 2018-05-11
Documents
Change sail address company with new address
Date: 22 Nov 2017
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Accounts with accounts type full
Date: 01 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Change account reference date company current shortened
Date: 10 Oct 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-10-31
Documents
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