Introduction
Watch Company
E
ELNA HOUSING LIMITED
ELNA HOUSING LIMITED is an active company incorporated on 24 September 2019 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELNA HOUSING LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12223650
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 5 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
16 Leicester Road Blaby Leicester, LE8 4GQ,
Previous Addresses
The Cottage Lychgate Lane Aston Flamville Hinckley LE10 3AX England
From: 24 September 2019To: 26 November 2024
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NAUNTON, Clare Louise
ActiveLeicester Road, LeicesterLE8 4GQ
Born July 1977
Director
Appointed 24 Sept 2019
NAUNTON, Clare Louise
Leicester Road, LeicesterLE8 4GQ
Born July 1977
Director
24 Sept 2019
Active
NAUNTON, Matthew John
ActiveLeicester Road, LeicesterLE8 4GQ
Born September 1976
Director
Appointed 30 Sept 2019
NAUNTON, Matthew John
Leicester Road, LeicesterLE8 4GQ
Born September 1976
Director
30 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Clare Louise Naunton
ActiveLeicester Road, LeicesterLE8 4GQ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Mrs Clare Louise Naunton
Leicester Road, LeicesterLE8 4GQ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2019
Active
Mr Matthew John Naunton
ActiveLeicester Road, LeicesterLE8 4GQ
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Mr Matthew John Naunton
Leicester Road, LeicesterLE8 4GQ
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2019
Active
Filing History
15
Description
Type
Date Filed
Document
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020