Based in London, Elephant Family was registered on 25 October 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Gresser, Lorin, Aldous, Rob, Casey, Caroline, Khanna, Ashwan, Mark, Patrick, Mason, Howard, Miller, Nigel, Norwood, Campbell Terence, Patankar, Aditya, Singh, Sam, Stewart, Mark, Stewart-cox, Belinda, Tarty, Fey, Timms, Sonya in the Companies House registry.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
| Deed | 07 December 2009 | Fully Satisfied |
N/A |
