45 Ellesmere Road Limited

General information

Name:

45 Ellesmere Road Ltd

Office Address:

45 Ellesmere Road London W4 3DU

Number: 04591503

Incorporation date: 2002-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Ellesmere Road Limited can be gotten hold of in 45 Ellesmere Road, London in Chiswick. Its area code is W4 3DU. 45 Ellesmere Road has been operating in this business since the firm was started in 2002. Its Companies House Reg No. is 04591503. This company's SIC code is 98000 which stands for Residents property management. Saturday 31st December 2022 is the last time account status updates were filed.

In order to meet the requirements of the clients, the business is constantly guided by a unit of two directors who are Beata D. and Jamie W.. Their outstanding services have been of extreme use to this business since 2002-11-15. To help the directors in their tasks, this business has been using the skills of Beata D. as a secretary for the last five years.

Executives with significant control over this firm are: Beata D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sonia J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Beata D.

Role: Secretary

Appointed: 31 December 2019

Latest update: 15 February 2024

Beata D.

Role: Secretary

Appointed: 31 December 2019

Latest update: 15 February 2024

Beata D.

Role: Director

Appointed: 15 November 2002

Latest update: 15 February 2024

Jamie W.

Role: Director

Appointed: 15 November 2002

Latest update: 15 February 2024

People with significant control

Beata D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonia J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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