Elancroft Limited

Active03867824 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Residents property management (98000)
Controlled by
Philip Geoffrey Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Sadlers
175 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born October 1946 (80)
Director · Appointed 24 April 2026
British
Born March 1963 (63)
Director · Appointed 2 March 2026
British
Born July 1940 (86)
Secretary · Appointed 24 May 2002
English
Officer history (13 former)
25 August 2026
Appointed Lesirge, Anthony as Director
19 August 2026
Resigned Casson, Anne Madeline as Director
5 June 2026
Appointed Casson, Anne Madeline as Director
24 April 2026
Appointed Exon, Philip Mark as Director
6 March 2026
Resigned Simmons, Philip Geoffrey as Director
2 March 2026
Appointed Frost, Dorothy Elizabeth Jane as Director
28 October 2025
Resigned Rosenberg, David as Director
28 October 2025
Appointed Simmons, Philip Geoffrey as Director
28 October 2025
Resigned Bird, Diana as Director
23 November 2020
Resigned Lesirge, Anthony as Director
23 October 2020
Appointed Lesirge, Anthony as Director
17 October 2005
Resigned Bird, John Basil Thomas as Director
3 May 2005
Appointed Bird, Diana as Director
4 September 2004
Appointed Bird, John Basil Thomas as Director
4 September 2004
Resigned Riley, Kathy as Director
19 December 2002
Appointed Rosenberg, David as Director
18 December 2002
Resigned Bird, John Basil Thomas as Director
18 December 2002
Appointed Riley, Kathy as Director
18 December 2002
Resigned Wilson, Michael Thain as Director
24 May 2002
Appointed Simmons, Philip Geoffrey as Secretary
12 September 2001
Resigned Harrison, Sara Jane as Secretary
1 August 2000
Resigned Krempel, Ian as Director
14 December 1999
Appointed Krempel, Ian as Director
14 December 1999
Appointed Bird, John Basil Thomas as Director
28 October 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 October 1999
Appointed Harrison, Sara Jane as Secretary
28 October 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 October 1999
Appointed Wilson, Michael Thain as Director
28 October 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philip Geoffrey Simmons
Individual · Notified 10 August 2016
Has significant influence or control
English
Born August 1960 (66)

Financials

Net Assets
£46,305
Cash
£164

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £46,305 £46,305 £46,305 £46,305 £46,305 £46,305
Balance sheet detail
202420232022202120202019
Fixed Assets£49,563£49,563£49,563
Cash£164£164£164£164£164£164
Creditors (< 1 year)£3,422£3,422£3,422£3,422£3,422£3,422
Net Current Assets(£3,258)(£3,258)(£3,258)(£3,258)(£3,258)(£3,258)
Net Assets£46,305£46,305£46,305£46,305£46,305£46,305
Shareholder Funds£46,305£46,305£46,305£46,305£46,305£46,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates28 October 2026
17 September 2026Total exemption full accounts31 December 2025
26 August 2026Appointment of a director
21 August 2026Termination of appointment of a director
5 June 2026Appointment of a director
Show all recent filings

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