General information

Name:

Ellepharm Ltd

Office Address:

104-106 Holland Park Avenue Holland Park W11 4UA London

Number: 02063123

Incorporation date: 1986-10-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 1986-10-09. Started under 02063123, this company operates as a Private Limited Company. You can contact the office of the firm during its opening hours under the following location: 104-106 Holland Park Avenue Holland Park, W11 4UA London. The company's principal business activity number is 70100 which means Activities of head offices. Ellepharm Ltd released its latest accounts for the period that ended on 2022/03/31. The company's latest annual confirmation statement was filed on 2023/03/04.

Romil P. and Ila P. are listed as company's directors and have been doing everything they can to help the company since July 2003. Furthermore, the managing director's duties are often aided with by a secretary - Ila P..

Ilakumari P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ila P.

Role: Secretary

Latest update: 22 December 2023

Romil P.

Role: Director

Appointed: 15 July 2003

Latest update: 22 December 2023

Ila P.

Role: Director

Appointed: 31 May 1992

Latest update: 22 December 2023

People with significant control

Ilakumari P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 5th September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5th September 2014
Annual Accounts 21st August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21st August 2015
Annual Accounts 22nd July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 2nd September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2nd September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 29th, December 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
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