Elanhaven Limited
Company Profile
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MicroElanhaven Limited
02465923•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
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Incorporated
01/02/1990
Company Age
36 years
Directors
3
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Elanhaven Limited (02465923) is a private limited with share capital incorporated on 01/02/1990 (36 years old) and registered in london, EC3M6BL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/02/1990
EC3M6BL
2 employees
Financial Overview
Total Assets
£154.8K
Liabilities
£37.3K
Net Assets
£117.5K
Cash
£138.9K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Filed Documents
94
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Address
Date:12-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:21-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:21-02-1995
Legacy
Category:Officers
Date:05-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:17-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1994
Legacy
Category:Annual Return
Date:12-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1992
Legacy
Category:Annual Return
Date:02-06-1992
Legacy
Category:Address
Date:01-04-1992
Auditors Resignation Company
Category:Auditors
Date:05-08-1991
Legacy
Category:Annual Return
Date:29-04-1991
Legacy
Category:Address
Date:03-07-1990
Legacy
Category:Capital
Date:31-05-1990
Legacy
Category:Accounts
Date:31-05-1990
Resolution
Category:Resolution
Date:23-03-1990
Legacy
Category:Officers
Date:23-03-1990
Legacy
Category:Address
Date:28-02-1990
Incorporation Company
Category:Incorporation
Date:01-02-1990
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
3Rd Floor, 107-109 Great Portland Street, London, W1W6QG
Related Companies
7
Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL