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Company Information for

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

SWAN HOUSE, 39 SAVILL WAY, MARLOW, BUCKS, SL7 1UB,
Company Registration Number
10909077
Private Limited Company
Active

Company Overview

About Elvian House Management Company Ltd
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED was founded on 2017-08-10 and has its registered office in Marlow. The organisation's status is listed as "Active". Elvian House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SWAN HOUSE
39 SAVILL WAY
MARLOW
BUCKS
SL7 1UB
 
Filing Information
Company Number 10909077
Company ID Number 10909077
Date formed 2017-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 07/09/2018
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:01:36
Primary Source:Companies House
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Company Officers of ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER SHASHA
 Company Secretary 2017-08-10
EPSILON (ELVIAN HOUSE) LTD
 Director 2017-08-10
RICHARD MARK HATTER
 Director 2017-08-10
DOUGLAS ROBERT LISTER
 Director 2017-08-10
PETER SHASHA
 Director 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK HATTER JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
RICHARD MARK HATTER USL EUROPE LTD Director 2017-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
RICHARD MARK HATTER IMO MANAGEMENT LIMITED Director 2017-12-08 CURRENT 1991-10-14 Active
RICHARD MARK HATTER I.M.O. PRECISION CONTROLS LIMITED Director 2017-12-08 CURRENT 1963-08-06 Active
RICHARD MARK HATTER IMO GROUP OF COMPANIES LIMITED Director 2017-12-08 CURRENT 1987-12-03 Active
RICHARD MARK HATTER I.M.O. ELECTRONICS LIMITED Director 2017-12-08 CURRENT 1976-01-15 Active
RICHARD MARK HATTER STAG ELECTRICAL LIMITED Director 2017-12-08 CURRENT 2003-01-22 Active
RICHARD MARK HATTER CRAFTON HOMES LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
RICHARD MARK HATTER THE EDGE CYCLE LIMITED Director 2014-12-08 CURRENT 2013-10-14 Active - Proposal to Strike off
RICHARD MARK HATTER JEM (AMS) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
RICHARD MARK HATTER BOUNDGATE TRUSTEE 2 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
RICHARD MARK HATTER 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
RICHARD MARK HATTER DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 2010-09-15 CURRENT 1996-12-16 Active
RICHARD MARK HATTER BOUNDGATE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RICHARD MARK HATTER EPSILON REAL ESTATE PARTNERS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
RICHARD MARK HATTER BROOKSPLACE (DOCKLANDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-11-08
RICHARD MARK HATTER JEM (LOVAT LANE) LIMITED Director 2006-04-12 CURRENT 2005-12-12 Dissolved 2017-06-13
RICHARD MARK HATTER JEM (STRAND) LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2017-09-12
RICHARD MARK HATTER JEM (HATTON GARDEN) LIMITED Director 2005-06-20 CURRENT 2004-10-06 Dissolved 2017-09-12
RICHARD MARK HATTER RADBRIDGE LIMITED Director 2005-06-20 CURRENT 2005-05-09 Dissolved 2017-09-19
RICHARD MARK HATTER DOBSON ESTATES LIMITED Director 2005-02-22 CURRENT 2004-12-01 Active
RICHARD MARK HATTER PUBINVEST 2 LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2014-06-03
RICHARD MARK HATTER PUBFOLIO LIMITED Director 2004-11-12 CURRENT 2004-11-02 Dissolved 2017-04-04
RICHARD MARK HATTER GOLDTRY LIMITED Director 2004-03-18 CURRENT 2004-03-08 Dissolved 2017-04-04
RICHARD MARK HATTER CHENDANE LIMITED Director 2004-03-08 CURRENT 2003-12-09 Dissolved 2016-11-08
RICHARD MARK HATTER BERONWEST LIMITED Director 2004-01-27 CURRENT 2003-11-17 Dissolved 2016-07-26
RICHARD MARK HATTER JEM (FARRINGDON ROAD) LIMITED Director 2001-06-15 CURRENT 2001-06-13 Active
RICHARD MARK HATTER BPP (HATTON GARDEN) LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
RICHARD MARK HATTER NELLBUSH LIMITED Director 1993-07-26 CURRENT 1993-06-17 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER GROOM 2 LIMITED Director 2017-04-18 CURRENT 2009-05-22 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER EPSILON REAL ESTATE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2017-02-21
DOUGLAS ROBERT LISTER EPSILON REAL ESTATE PARTNERS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
DOUGLAS ROBERT LISTER IEM ESTATES LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2015-09-08
DOUGLAS ROBERT LISTER VIRTUS PROPERTY INVESTMENTS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
DOUGLAS ROBERT LISTER ORBSAIL LIMITED Director 2004-12-01 CURRENT 2004-11-01 Active
DOUGLAS ROBERT LISTER LEAFGAIN LIMITED Director 2004-11-02 CURRENT 2004-09-24 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER FIRST PROPERTY SECURITIES LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active
PETER SHASHA JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PETER SHASHA EPSILON REAL ESTATE PARTNERS LIMITED Director 2017-03-30 CURRENT 2010-02-09 Active
PETER SHASHA EPSILON (ELVIAN HOUSE) LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
PETER SHASHA 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
PETER SHASHA MARYLEBONE & GENERAL FINE ART LIMITED Director 2011-04-14 CURRENT 1990-10-22 Active
PETER SHASHA MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2011-04-14 CURRENT 1973-09-26 Active
PETER SHASHA MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1973-09-14 Active
PETER SHASHA NORSTON LIMITED Director 2011-04-14 CURRENT 1987-07-01 Active
PETER SHASHA LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-04-14 CURRENT 1990-10-23 Active
PETER SHASHA LEDALE SECURITIES LIMITED Director 2011-04-14 CURRENT 1995-06-15 Active
PETER SHASHA LEDALE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1971-01-15 Active
PETER SHASHA MARYLEBONE PROPERTY COMPANY LIMITED Director 2011-04-14 CURRENT 1985-04-30 Active
PETER SHASHA DPI (LANGHAM STREET) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-17
PETER SHASHA GOAT FASHION LIMITED Director 2006-10-02 CURRENT 2000-12-08 Active - Proposal to Strike off
PETER SHASHA RADBRIDGE LIMITED Director 2005-07-12 CURRENT 2005-05-09 Dissolved 2017-09-19
PETER SHASHA MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
PETER SHASHA MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 2004-04-23 CURRENT 1972-08-04 Dissolved 2016-05-17
PETER SHASHA MOLYNEUX SECURITIES LIMITED Director 2004-04-23 CURRENT 1973-06-04 Active
PETER SHASHA MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2004-04-23 CURRENT 1991-11-05 Active
PETER SHASHA DAVID LEWIS & PARTNERS LIMITED Director 2004-04-23 CURRENT 1975-11-20 Active
PETER SHASHA GAGESTYLE LIMITED Director 2004-04-23 CURRENT 1986-05-15 Active
PETER SHASHA MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 2004-04-23 CURRENT 1972-08-30 Active
PETER SHASHA LEDALE INVESTMENT HOLDINGS LIMITED Director 2004-04-23 CURRENT 1995-06-15 Liquidation
PETER SHASHA 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
PETER SHASHA AUSTEN PROPERTIES (HARCOURT) LIMITED Director 2001-06-18 CURRENT 1993-12-01 Dissolved 2015-11-24
PETER SHASHA PETHERLAND LIMITED Director 2000-03-02 CURRENT 2000-01-12 Dissolved 2015-11-24
PETER SHASHA AUSTEN PROPERTIES LIMITED Director 1999-11-05 CURRENT 1999-08-20 Dissolved 2015-11-24
PETER SHASHA MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-11-24
PETER SHASHA DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 1997-01-28 CURRENT 1996-12-16 Active
PETER SHASHA TIMGRON PROPERTIES LIMITED Director 1994-09-17 CURRENT 1970-11-12 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
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-05AP04Appointment of Ams Marlow Ltd as company secretary on 2020-11-01
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2020-11-02TM02Termination of appointment of Warwick Estates Property Management Ltd on 2020-10-31
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-22PSC08Notification of a person with significant control statement
2020-06-22PSC08Notification of a person with significant control statement
2020-06-22PSC07CESSATION OF EPSILON (ELVIAN HOUSE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC07CESSATION OF EPSILON (ELVIAN HOUSE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18AP01DIRECTOR APPOINTED FARAH MUMAN
2020-06-18AP01DIRECTOR APPOINTED FARAH MUMAN
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JACO FABER
2019-10-08AP01DIRECTOR APPOINTED MR NICHOLAS BOYLES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR DAVID PREECE
2019-09-17AP01DIRECTOR APPOINTED JOSHUA DEACON
2019-09-02AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2019-06-11
2019-09-02CH01Director's details changed for Mr Jaco Faber on 2019-06-11
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 20 Thayer Street London W1U 2DD England
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHASHA
2019-06-18TM02Termination of appointment of Peter Shasha on 2019-06-10
2019-06-18AP01DIRECTOR APPOINTED MR JACO FABER
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109090770001
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109090770002
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109090770001
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELVIAN HOUSE MANAGEMENT COMPANY 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 ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELVIAN HOUSE MANAGEMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELVIAN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ELVIAN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELVIAN HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as ELVIAN HOUSE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELVIAN HOUSE MANAGEMENT COMPANY 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 ELVIAN HOUSE MANAGEMENT COMPANY 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 ELVIAN HOUSE MANAGEMENT COMPANY 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.
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    Other companies at postcode SL7 1UB