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Company Information for 11 ELLA ROAD LIMITED
11 ELLA ROAD, LONDON, N8 9EL,
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Company Registration Number
 01799759 Private Limited Company
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Company Overview
About 11 Ella Road Ltd
11 ELLA ROAD LIMITED was founded on 1984-03-14 and has its registered office in . The organisation's status is listed as "Active". 11 Ella Road Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 11 ELLA ROAD LIMITED | |
| Legal Registered Office | |
| 11 ELLA ROAD LONDON N8 9EL Other companies in N8 | |
Filing Information
| 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 | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-09 18:31:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ELLA ROAD LIMITED
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Company Officers of 11 ELLA ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BENEDICT PATTEN |
||
PETER JAMES LEANSE |
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JOHN BENEDICT PATTEN |
||
KENNETH OWEN SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES LEANSE |
Company Secretary | ||
ADAM NICHOLAS TURNER |
Director | ||
REBECCA LOUISE HALL |
Director | ||
ANNE VERONICA ALEXANDER |
Director | ||
ANNE VERONICA ALEXANDER |
Company Secretary | ||
DAVID DANBY |
Director | ||
NICHOLAS JACKSON WRIGHT |
Company Secretary | ||
NICHOLAS JACKSON WRIGHT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| AP03 | Appointment of Mr John Benedict Patten as company secretary on 2018-04-08 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| TM02 | Termination of appointment of Peter James Leanse on 2018-04-08 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BENEDICT PATTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS TURNER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Owen Kenneth Simpson on 2017-08-09 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Adam Nicholas Turner on 2014-11-25 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE HALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 ANNUAL RETURN 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 11 ELLA ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 11 ELLA ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
11 ELLA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due Within One Year | 2012-01-01 | £ 3,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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
Financial Assets
Balance Sheet
| 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
Intangible Assets
Patents
We have not found any records of 11 ELLA ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 11 ELLA ROAD LIMITED
Income
Government Income
We have not found government income sources for 11 ELLA ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
Outgoings
Business Rates/Property Tax
No properties were found where 11 ELLA ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 ELLA ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 11 ELLA ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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