About

Registered Number: 04310834
Date of Incorporation: 25/10/2001 (19 years and 1 month ago)
Company Status: Active
Registered Address: 1a Redchurch Street, Redchurch Street, London, E2 7DJ,

 

Based in London, Elephant Family was founded on 25 October 2001. There are 14 directors listed for this organisation. We do not know the number of employees at Elephant Family.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDOUS, Rob 22 September 2016 08 January 2018 1
CASEY, Caroline 25 October 2001 14 April 2011 1
KHANNA, Ashwan 08 July 2010 17 January 2013 1
MARK, Patrick 08 July 2010 28 October 2019 1
MASON, Howard 09 October 2017 22 October 2019 1
MILLER, Nigel 12 January 2017 23 October 2019 1
NORWOOD, Campbell Terence 06 February 2014 30 November 2015 1
PATANKAR, Aditya 25 October 2001 16 May 2002 1
SINGH, Sam 22 September 2016 05 November 2018 1
STEWART, Mark 14 April 2011 09 April 2015 1
STEWART-COX, Belinda 28 July 2015 23 October 2019 1
TARTY, Fey 01 July 2014 12 November 2018 1
TIMMS, Sonya 22 September 2016 08 October 2018 1
Secretary Name Appointed Resigned Total Appointments
GRESSER, Lorin 08 July 2010 17 February 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 January 2020
TM01 - Termination of appointment of director 03 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 December 2019
AA01 - Change of accounting reference date 18 December 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
AA01 - Change of accounting reference date 26 March 2019
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 20 February 2018
TM01 - Termination of appointment of director 16 January 2018
CS01 - N/A 07 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 15 August 2017
RP04AP01 - N/A 15 March 2017
RESOLUTIONS - N/A 31 January 2017
AP01 - Appointment of director 27 January 2017
AD01 - Change of registered office address 20 December 2016
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
TM01 - Termination of appointment of director 29 November 2016
CS01 - N/A 01 November 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
CERTNM - Change of name certificate 19 January 2016
MISC - Miscellaneous document 19 January 2016
CONNOT - N/A 19 January 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 12 January 2016
AA01 - Change of accounting reference date 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
RP04 - N/A 21 November 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 04 July 2015
AP01 - Appointment of director 01 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 07 July 2014
AA01 - Change of accounting reference date 28 February 2014
MR01 - N/A 26 February 2014
AP01 - Appointment of director 24 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 17 November 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
DISS40 - Notice of striking-off action discontinued 02 November 2010
AA - Annual Accounts 01 November 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AP03 - Appointment of secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM02 - Termination of appointment of secretary 19 February 2010
TM02 - Termination of appointment of secretary 19 February 2010
TM01 - Termination of appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AA - Annual Accounts 23 December 2009
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 05 February 2006
363s - Annual Return 02 December 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 14 June 2004
AA - Annual Accounts 06 November 2003
225 - Change of Accounting Reference Date 31 August 2003
363s - Annual Return 27 November 2002
CERTNM - Change of name certificate 26 June 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
NEWINC - New incorporation documents 25 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2014 Fully Satisfied

N/A

Deed 07 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.