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Company Information for 11 ELLA ROAD LIMITED
11 ELLA ROAD, LONDON, LONDON, N8 9EL,
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Company Registration Number
 01799759 Private Limited Company
Active |
| Company Name | |
|---|---|
| 11 ELLA ROAD LIMITED | |
| Legal Registered Office | |
| 11 ELLA ROAD LONDON LONDON N8 9EL Other companies in N8 | |
| Company Number | 01799759 | |
|---|---|---|
| Company ID Number | 01799759 | |
| Date formed | 1984-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-03-31 | |
| Return next due | 2018-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 02:46:09 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES LEANSE |
||
KENNETH OWEN SIMPSON |
||
ADAM NICHOLAS TURNER |
||
PETER JAMES LEANSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA LOUISE HALL |
Director | ||
ANNE VERONICA ALEXANDER |
Director | ||
ANNE VERONICA ALEXANDER |
Company Secretary | ||
DAVID DANBY |
Director | ||
NICHOLAS JACKSON WRIGHT |
Director | ||
NICHOLAS JACKSON WRIGHT |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN KENNETH SIMPSON / 09/08/2017 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/15 FULL LIST | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS TURNER / 25/11/2014 | |
| AR01 | 25/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ALEXANDER | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PETER JAMES LEANSE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE ALEXANDER | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEANSE / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA ALEXANDER / 19/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR OWEN KENNETH SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANBY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/93 | |
| ELRES | S366A DISP HOLDING AGM 07/04/93 | |
| ELRES | S252 DISP LAYING ACC 07/04/93 | |
| 363s | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
| Creditors Due Within One Year | 2012-01-01 | £ 3,000 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 ELLA ROAD LIMITED
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 3,000 |
| Shareholder Funds | 2012-01-01 | £ 3 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11 ELLA ROAD LIMITED are:
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| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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