5 Ellerdale Road Limited

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General information

Name:

5 Ellerdale Road Ltd

Office Address:

Flat 1 5 Ellerdale Road London NW3 6BA

Number: 04093130

Incorporation date: 2000-10-19

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

04093130 is a registration number of 5 Ellerdale Road Limited. The company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2000-10-19. The company has been operating in this business for the last twenty four years. The enterprise may be gotten hold of in Flat 1 5 Ellerdale Road London in Hampstead. The main office's postal code assigned to this address is NW3 6BA. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 5 Ellerdale Road Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-10-19.

The directors currently enumerated by the following business are: Andriani T. arranged to perform management duties in 2000 in October and Susanna M. arranged to perform management duties in 2000.

Financial data based on annual reports

Company staff

Andriani T.

Role: Director

Appointed: 19 October 2000

Latest update: 12 February 2024

Susanna M.

Role: Director

Appointed: 19 October 2000

Latest update: 12 February 2024

People with significant control

The companies that control the firm include: Platani Investments Ltd has substantial control or influence over the company. This company can be reached in London at High Road, N12 8QA and was registered as a PSC under the registration number 10622516. Susanna M. has substantial control or influence over the company.

Platani Investments Ltd
Address: 869 High Road, London, N12 8QA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 10622516
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susanna M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andriani T.
Notified on 6 April 2016
Ceased on 5 July 2023
Nature of control:
substantial control or influence
Nowzhan K.
Notified on 6 April 2016
Ceased on 21 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2014
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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