Introduction
Watch Company
E
ELEPHANT 16.05 LIMITED
ELEPHANT 16.05 LIMITED is an active company incorporated on 7 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ELEPHANT 16.05 LIMITED was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12246345
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit A 151 Battersea Rise C/O Dallington Properties Ltd London, SW11 1HP,
Previous Addresses
60 Webb's Road London SW11 6SE United Kingdom
From: 7 October 2019To: 26 March 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREEN, Mark Arthur
Active151 Battersea Rise, LondonSW11 1HP
Born November 1986
Director
Appointed 07 Oct 2019
BREEN, Mark Arthur
151 Battersea Rise, LondonSW11 1HP
Born November 1986
Director
07 Oct 2019
Active
BREEN, Richard Christopher
Active151 Battersea Rise, LondonSW11 1HP
Born May 1957
Director
Appointed 07 Oct 2019
BREEN, Richard Christopher
151 Battersea Rise, LondonSW11 1HP
Born May 1957
Director
07 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
151 Battersea Rise, LondonSW11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Dallington Properties Limited
151 Battersea Rise, LondonSW11 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
20
Description
Type
Date Filed
Document
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2022
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
16 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2020
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020