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Home > England & Wales Companies > ELAN MANAGEMENT SOLUTIONS LIMITED
Company Information for

ELAN MANAGEMENT SOLUTIONS LIMITED

88 Crawford Street, London, W1H 2EJ,
Company Registration Number
06169088
Private Limited Company
Active

Company Overview

About Elan Management Solutions Ltd
ELAN MANAGEMENT SOLUTIONS LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active". Elan Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELAN MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
88 Crawford Street
London
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 06169088
Company ID Number 06169088
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-19
Return next due 2024-04-02
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB975420015  
Last Datalog update: 2024-04-16 01:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN MANAGEMENT SOLUTIONS LIMITED
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Company Officers of ELAN MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWIN SHUKER
 Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CKT COMPANY SERVICES LTD
 Company Secretary 2009-04-15 2010-10-01
SKY CARIBBEAN UK LIMITED
 Company Secretary 2007-03-19 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN SHUKER BOARD OF DEPUTIES CHARITABLE FOUNDATION Director 2018-06-01 CURRENT 1996-08-19 Active
EDWIN SHUKER THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED Director 2018-06-01 CURRENT 2008-12-30 Active
EDWIN SHUKER QUARTER CAFES (LONDON) LIMITED Director 2016-10-11 CURRENT 2015-02-17 Active
EDWIN SHUKER ELAN PROPERTIES (CHARLEY NOBLE) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
EDWIN SHUKER PROGRESS WAREHOUSES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
EDWIN SHUKER ELAN PROPERTIES (SERVICE CHARGE) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
EDWIN SHUKER QUARTER CATERING LIMITED Director 2015-10-20 CURRENT 2014-11-05 Active
EDWIN SHUKER ELAN PROPERTIES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
EDWIN SHUKER BIDEFORD PROPERTIES VENTURE LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
EDWIN SHUKER JOY INVESTMENT SERVICES LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
EDWIN SHUKER HIGHLAND RESIDENTIAL LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
EDWIN SHUKER CUMBERLAND VENTURE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
EDWIN SHUKER WHITE LION VENTURE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
EDWIN SHUKER BROMPTON MANAGERS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-03-01
EDWIN SHUKER ELEY ESTATE COMPANY LIMITED Director 2007-03-29 CURRENT 1952-09-03 Active
EDWIN SHUKER JOY ENTERPRISES LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active
EDWIN SHUKER EXCEL HOUSE LIMITED Director 2002-04-22 CURRENT 2002-03-26 Active
EDWIN SHUKER ANDOVER PROPERTIES LIMITED Director 2000-11-01 CURRENT 1993-12-24 Active

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.

DateDocument TypeDocument Description
2024-03-25Unaudited abridged accounts made up to 2023-03-31
2023-04-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 061690880001
2023-03-29Unaudited abridged accounts made up to 2022-03-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22DISS40Compulsory strike-off action has been discontinued
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03DISS40Compulsory strike-off action has been discontinued
2013-08-01AR0119/03/13 ANNUAL RETURN FULL LIST
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-08DISS40Compulsory strike-off action has been discontinued
2013-05-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-13AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-12CH01Director's details changed for Mr Edwin Shuker on 2010-10-01
2011-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CKT COMPANY SERVICES LTD
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM THE BUSINESS CENTRE HOLIDAY INN , 97 CROMWELL ROAD KENSINGTON LONDON SW7 4DN
2010-04-15AR0119/03/10 FULL LIST
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKT COMPANY SERVICES LTD / 19/03/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM INN BUSINESS, 97 CROMWELL ROAD LONDON SW7 4DN
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-04-29288aSECRETARY APPOINTED CKT COMPANY SERVICES LTD
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-22363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY SKY CARIBBEAN UK LIMITED
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ELAN MANAGEMENT SOLUTIONS 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 ELAN MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELAN MANAGEMENT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 474,786
Creditors Due Within One Year 2012-03-31 £ 275,811
Creditors Due Within One Year 2012-03-31 £ 275,811
Creditors Due Within One Year 2011-03-31 £ 179,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ELAN MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,675
Cash Bank In Hand 2012-03-31 £ 28,556
Cash Bank In Hand 2012-03-31 £ 28,556
Cash Bank In Hand 2011-03-31 £ 50,650
Current Assets 2013-03-31 £ 477,011
Current Assets 2012-03-31 £ 270,927
Current Assets 2012-03-31 £ 270,927
Current Assets 2011-03-31 £ 179,312
Debtors 2013-03-31 £ 443,336
Debtors 2012-03-31 £ 242,371
Debtors 2012-03-31 £ 242,371
Debtors 2011-03-31 £ 128,662
Shareholder Funds 2013-03-31 £ 3,929
Shareholder Funds 2011-03-31 £ 3,542
Tangible Fixed Assets 2013-03-31 £ 1,704
Tangible Fixed Assets 2012-03-31 £ 2,712
Tangible Fixed Assets 2012-03-31 £ 2,712
Tangible Fixed Assets 2011-03-31 £ 3,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAN MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ELAN MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELAN MANAGEMENT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-7 GBP £10,720
London Borough of Newham 2014-6 GBP £43,610
London Borough of Newham 2014-5 GBP £46,371
London Borough of Newham 2014-4 GBP £30,205
London Borough of Newham 2014-3 GBP £73,755
London Borough of Newham 2014-2 GBP £115,926
London Borough of Newham 2014-1 GBP £146,224
London Borough of Newham 2013-11 GBP £27,892
London Borough of Newham 2013-10 GBP £74,267
London Borough of Newham 2013-9 GBP £30,530

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELAN MANAGEMENT SOLUTIONS 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 ELAN MANAGEMENT SOLUTIONS 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 ELAN MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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