Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
One the Elephant Limited
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- James Zoe Allendale Pinchinat-SandersonKim Berg
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2 Hills RoadCambridgeCB2 1JP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 August 2023
Pinchinat-Sanderson, James Zoe Allendale
Director · Appointed 9 February 2023
British
Born March 1987 (39)
Director · Appointed 18 June 2019
Also at Juicy Property Limited · more companies
British
Born November 1972
Berg, Kim
Director · Appointed 16 October 2017
British
Born June 1977 (49)
Officer history (22 former)
26 June 2024
7 August 2023
9 February 2023
Appointed Pinchinat-Sanderson, James Zoe Allendale as Director
3 May 2022
Resigned Gadhok, Ranjan as Director
28 January 2022
Resigned Watts, Graham Christopher as Director
29 October 2021
30 September 2020
18 June 2019
15 April 2019
Resigned Wilson, Hywel David as Director
22 October 2018
18 September 2018
Appointed Gadhok, Ranjan as Director
18 September 2018
17 September 2018
Appointed Watts, Graham Christopher as Director
20 October 2017
16 October 2017
16 October 2017
Appointed Wilson, Hywel David as Director
16 October 2017
16 October 2017
Resigned Jewhurst, Alex as Secretary
16 October 2017
16 October 2017
Resigned Jewhurst, Alex as Director
16 October 2017
Appointed Berg, Kim as Director
16 October 2017
16 October 2017
7 September 2017
26 September 2016
Appointed Jewhurst, Alex as Secretary
26 September 2016
26 September 2016
Appointed Jewhurst, Alex as Director
30 October 2015
30 October 2015
30 October 2015
28 August 2015
1 November 2014
15 October 2014
9 June 2014
9 June 2014
1 September 2013
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
15 August 2013
14 August 2013
12 August 2013
1 August 2013
26 July 2013
25 July 2013
25 July 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
Appointed Janandran, Thanalakshmi as Secretary
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.
Former controllers (1)
16 October 2017
Ceased Lendlease Residential (CG) PLC — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £0 | |||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Micro company accounts | 30 June 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 21 January 2025 | Micro company accounts | 30 June 2024 | ||
| 27 June 2024 | Termination of appointment of a director |
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