Elan Secretaries Limited

Active05737158 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Owned by
Shakar Elahi
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2006
Australian
Director · Appointed 9 March 2006
British
Born September 1961 (65)
Officer history (2 former)
31 March 2016
Resigned Herbert, Brian Edward as Director
14 October 2009
Resigned Usman, Muhammad as Director
14 July 2009
Appointed Usman, Muhammad as Director
14 July 2009
Appointed Herbert, Brian Edward as Director
9 March 2006
Appointed Teuma, Bernadette as Secretary
9 March 2006
Appointed Elahi, Shakar as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates9 March 2026
18 December 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates9 March 2025
3 April 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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