Elan Applications Limited LONDON


Elan Applications started in year 2006 as Private Limited Company with registration number 05944516. The Elan Applications company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Masons Yard, 34 High Street. Postal code: SW19 5BY. Since April 15, 2014 Elan Applications Limited is no longer carrying the name Nandan Developments.

The company has one director. Peter A., appointed on 2 November 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Masrur C., Robert M. and others listed below. There were no ex secretaries.

Elan Applications Limited Address / Contact

Office Address Masons Yard, 34 High Street
Office Address2 Wimbledon Village
Town London
Post code SW19 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05944516
Date of Incorporation Mon, 25th Sep 2006
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Peter A.

Position: Director

Appointed: 02 November 2017

Ekas Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2006

Masrur C.

Position: Director

Appointed: 30 June 2013

Resigned: 06 April 2014

Robert M.

Position: Director

Appointed: 01 June 2007

Resigned: 02 November 2017

Ekas Directors Limited

Position: Corporate Director

Appointed: 25 September 2006

Resigned: 01 June 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 25 September 2006

Resigned: 25 September 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Peter A. This PSC has significiant influence or control over the company,. Another one in the PSC register is Robert M. This PSC has significiant influence or control over the company,.

Peter A.

Notified on 2 November 2017
Nature of control: significiant influence or control

Robert M.

Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control: significiant influence or control

Company previous names

Nandan Developments April 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth111-278-378-1 952-3 615     
Balance Sheet
Current Assets150 001150 001663 5781 26979513212580808080
Net Assets Liabilities       4 5015 5465 5466 0466 546
Cash Bank In Hand11663 5781 269795132     
Net Assets Liabilities Including Pension Asset Liability111-278-378-1 952-3 615     
Reserves/Capital
Called Up Share Capital1111111     
Profit Loss Account Reserve   -279-379-1 953-3 616     
Shareholder Funds111-278-378-1 952-3 615     
Other
Average Number Employees During Period       11111
Creditors       4 6265 6265 6266 1266 626
Net Current Assets Liabilities150 001150 0011-278-378-1 952-3 6154 5015 5465 5466 0466 546
Total Assets Less Current Liabilities150 00111-278-378-1 952-3 6154 5015 5465 5466 0466 546
Creditors Due After One Year150 000150 000          
Creditors Due Within One Year 150 000653 8561 6472 7473 747     
Current Asset Investments150 000150 000          

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on September 30, 2022
filed on: 12th, June 2023
Free Download (3 pages)

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