SEVEN ELEPHANTS DEVELOPMENT LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Seven Elephants Development Ltd

SEVEN ELEPHANTS DEVELOPMENT LIMITED was founded on 1988-09-09 and has its registered office in Loughton. The organisation's status is listed as "Active". Seven Elephants Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEVEN ELEPHANTS DEVELOPMENT LIMITED

UNIT 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ Other companies in IG10

Filing Information

Company Number		02294390
Company ID Number		02294390
Date formed		1988-09-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 10:29:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN ELEPHANTS DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DRIVERTAX LIMITED HRJ ACCOUNTANCY SERVICES LIMITED

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Company Officers of SEVEN ELEPHANTS DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARY ROBINSON	Director	1991-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2004-01-24	2012-08-15
TERENCE JOSEPH PORTER	Company Secretary	1993-02-10	2004-01-24
TERENCE JOSEPH PORTER	Director	1993-02-10	2004-01-24
PETER CHRISTOPHER ROBINSON	Director	1991-08-04	1996-07-26
CATHERINE MARY ROBINSON	Company Secretary	1991-08-04	1993-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-07		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-19		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-05	PSC04	Change of details for Mr Peter Robinson as a person with significant control on 2022-08-05
2022-07-25		Unaudited abridged accounts made up to 2022-01-31
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2021-06-08	AA01	Current accounting period extended from 31/07/21 TO 31/01/22
2021-02-12	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-04-23	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 40000
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-04-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 40000
2015-08-17	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 218 GRANGEWOOD HOUSE OAKWOOD INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ ENGLAND
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 310E EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 218 GRANGEWOOD HOUSE OAKWOOD INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ ENGLAND
2015-05-13	MR05	All of the property or undertaking has been released from charge for charge number 5
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-20	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-08-19	AR01	04/08/13 FULL LIST
2013-04-16	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 318 EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM
2012-08-21	AR01	04/08/12 FULL LIST
2012-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2012-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2012-04-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-09	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 27
2012-01-09	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22
2012-01-09	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21
2012-01-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-01-09	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17
2012-01-09	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
2012-01-09	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
2011-08-25	AR01	04/08/11 FULL LIST
2011-04-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 318 SEAST WING TERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-09-02	AR01	04/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY ROBINSON / 04/08/2010
2010-09-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 04/08/2010
2010-04-13	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-01	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROBINSON / 31/05/2008
2008-02-27	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-15	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND
2006-08-18	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-10	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-20	288a	NEW SECRETARY APPOINTED
2004-09-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-09	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-19	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-03	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-09-03	ELRES	S252 DISP LAYING ACC 03/05/02
2002-09-03	ELRES	S386 DISP APP AUDS 03/05/02
2002-07-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-10	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SEVEN ELEPHANTS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEVEN ELEPHANTS DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-03-20	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2002-01-15	Satisfied	FLETCHER ENTERPRISES LTD
LEGAL CHARGE	2000-10-02	Satisfied	FLETCHER ENTERPRISES LIMITED
LEGAL CHARGE	1999-10-13	Satisfied	FLETCHER ENTERPRISES LTD
LEGAL CHARGE	1999-10-11	Satisfied	FLETCHER ENTERPRISES LTD
LEGAL CHARGE	1999-10-05	Satisfied	FLETCHER ENTERPRISES LD
LEGAL CHARGE	1999-07-30	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	1999-07-30	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	1999-07-30	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	1999-07-30	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	1999-07-30	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	1999-07-30	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE	1997-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1996-01-02	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-08-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-08-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-08-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-08-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-08-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-07-28	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-07-14	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
LEGAL CHARGE	1995-07-13	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-07-13	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-12-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-12-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-12-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1989-09-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 128,262
Creditors Due After One Year	2011-08-01	£ 105,177
Creditors Due Within One Year	2012-08-01	£ 470,925
Creditors Due Within One Year	2011-08-01	£ 436,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN ELEPHANTS DEVELOPMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 40,000
Called Up Share Capital	2011-08-01	£ 40,000
Cash Bank In Hand	2012-08-01	£ 62,480
Cash Bank In Hand	2011-08-01	£ 37,361
Current Assets	2012-08-01	£ 75,925
Current Assets	2011-08-01	£ 39,306
Debtors	2012-08-01	£ 13,445
Debtors	2011-08-01	£ 1,945
Fixed Assets	2012-08-01	£ 1,613,106
Fixed Assets	2011-08-01	£ 1,530,437
Shareholder Funds	2012-08-01	£ 1,089,844
Shareholder Funds	2011-08-01	£ 1,028,258
Tangible Fixed Assets	2012-08-01	£ 1,613,106
Tangible Fixed Assets	2011-08-01	£ 1,530,437

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEVEN ELEPHANTS DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEVEN ELEPHANTS DEVELOPMENT LIMITED

Trademarks

We have not found any records of SEVEN ELEPHANTS DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEVEN ELEPHANTS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEVEN ELEPHANTS DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SEVEN ELEPHANTS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEVEN ELEPHANTS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEVEN ELEPHANTS DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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