ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

Date	Type	Description	View / Download
16 Nov 2023	PSC05	Change of details for Elephant and Castle Llp as a person with significant control on 24 July 2023	(2 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
28 Jul 2023	AD01	Registered office address changed from 6th Floor Berkeley Square London W1J 6ER England to 1 East Park Walk London E20 1JL on 28 July 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
04 Aug 2022	TM01	Termination of appointment of Emma Parr as a director on 18 July 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022	(2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
24 Sep 2021	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021	(1 page)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
09 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
08 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Gregory John Hyatt on 21 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Mashood Ashraf as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Rick De Blaby as a director on 21 August 2020	(2 pages)
13 Aug 2020	MR01	Registration of charge 044347160006, created on 4 August 2020	(44 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)