Elizabeth Jane Limited

Active03335855 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Daniel Rhys Davies
Gorm Eirik Shackelford
Jessica Jane Earl
Accounts type
Dormant
Region
Greater London
Address
168 Ferndale Road
London
SW4 7RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Daniel Rhys
Director · Appointed 13 February 2025
British
Born May 1993 (33)
Shackelford, Gorm Eirik
Secretary · Appointed 3 December 2024
Shackelford, Gorm Eirik
Director · Appointed 1 November 2024
British
Born January 1980 (46)
Earl, Jessica Jane
Director · Appointed 17 May 2024
British
Born October 1994 (32)
Calvocoressi, Christopher John
Director · Appointed 24 November 2014
British
Born September 1988 (38)
Officer history (23 former)
13 February 2025
Appointed Davies, Daniel Rhys as Director
13 January 2025
Resigned Bujalska, Hannah Sarah Rhodes as Director
3 December 2024
Appointed Shackelford, Gorm Eirik as Secretary
3 December 2024
Resigned Bujalska, Hannah Sarah Rhodes as Secretary
1 November 2024
Resigned Gyselynck, Rosie Louise as Director
1 November 2024
Appointed Shackelford, Gorm Eirik as Director
17 May 2024
Appointed Earl, Jessica Jane as Director
17 May 2024
Resigned Cookson, Sophie Elizabeth as Director
12 April 2017
Resigned Powell, Carrie Amelia as Director
12 April 2017
Appointed Cookson, Sophie Elizabeth as Director
24 November 2014
Resigned Hardy, Conor as Director
24 November 2014
Appointed Calvocoressi, Christopher John as Director
15 September 2014
Appointed Gyselynck, Rosie Louise as Director
15 September 2014
Resigned Hancock, Andrew Edward as Director
15 September 2014
Resigned Hancock, Christopher James as Director
22 May 2014
Appointed Bujalska, Hannah Sarah Rhodes as Secretary
28 March 2014
Resigned Routledge, Claire-Louise as Secretary
28 March 2014
Appointed Powell, Carrie Amelia as Director
28 March 2014
Resigned Routledge, Claire-Louise as Director
11 October 2013
Appointed Hardy, Conor as Director
11 October 2013
Resigned Mckee, Mark as Director
18 October 2010
Appointed Hancock, Christopher James as Director
18 October 2010
Appointed Hancock, Andrew Edward as Director
18 October 2010
Resigned Fraser, Georgina, Dr as Director
1 April 2010
Appointed Routledge, Claire-Louise as Secretary
1 April 2010
Appointed Mckee, Mark as Director
1 April 2010
Resigned Mckee, Mark as Secretary
11 July 2008
Appointed Bujalska, Hannah Sarah Rhodes as Director
11 July 2008
Resigned Smith, Andrew Ian as Director
1 March 2007
Appointed Routledge, Claire-Louise as Director
1 February 2007
Appointed Fraser, Georgina, Dr as Director
21 September 2005
Resigned Eyre, Virginia as Director
21 November 2004
Appointed Smith, Andrew Ian as Director
17 November 2004
Resigned Piras, Laetitia as Director
11 November 2004
Resigned Gaughan, Sean Anthony as Director
6 December 2002
Appointed Eyre, Virginia as Director
6 December 2002
Appointed Piras, Laetitia as Director
6 December 2002
Appointed Mckee, Mark as Secretary
6 December 2002
Resigned Cavan, Annabel as Director
24 September 2002
Resigned Ford, Elizabeth Jane as Secretary
24 September 2002
Resigned Bernstein, John as Director
1 November 1999
Appointed Gaughan, Sean Anthony as Director
21 May 1999
Resigned Luckett, Scott James as Director
24 March 1997
Appointed Cavan, Annabel as Director
20 March 1997
Appointed Ford, Elizabeth Jane as Secretary
20 March 1997
Appointed Bernstein, John as Director
20 March 1997
Appointed Luckett, Scott James as Director
20 March 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 March 1997
Resigned Brighton Director Limited as Corporate Nominee Director
19 March 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 March 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates14 March 2026
20 March 2026Director's details changed
18 December 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with updates14 March 2025
17 February 2025Appointment of a director
Show all recent filings

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