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Company Information for

11 ELLA ROAD LIMITED

11 ELLA ROAD, LONDON, LONDON, N8 9EL,
Company Registration Number
01799759
Private Limited Company
Active

Company Overview

About 11 Ella Road Ltd
11 ELLA ROAD LIMITED was founded on 1984-03-14 and has its registered office in London. The organisation's status is listed as "Active". 11 Ella Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 ELLA ROAD LIMITED
 
Legal Registered Office
11 ELLA ROAD
LONDON
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts MICRO
Last Datalog update: 2017-11-08 18:40:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ELLA ROAD LIMITED

Company Officers of 11 ELLA ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES LEANSE
Director 2007-07-19
JOHN BENEDICT PATTEN
Director 2017-10-29
KENNETH OWEN SIMPSON
Director 2009-11-09
PETER JAMES LEANSE
Company Secretary 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NICHOLAS TURNER
Director 2014-11-24 2017-10-20
REBECCA LOUISE HALL
Director 2013-02-20 2014-09-29
ANNE VERONICA ALEXANDER
Director 1991-07-19 2013-01-04
ANNE VERONICA ALEXANDER
Company Secretary 2007-04-26 2012-07-13
DAVID DANBY
Director 2007-07-19 2009-11-06
NICHOLAS JACKSON WRIGHT
Director 1991-07-19 2007-04-26
NICHOLAS JACKSON WRIGHT
Company Secretary 1991-07-19 2007-04-26

More director information

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.

DateDocument TypeDocument Description
2017-10-29AP01DIRECTOR APPOINTED MR JOHN BENEDICT PATTEN
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TURNER
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN KENNETH SIMPSON / 09/08/2017
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-24AR0131/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-31AR0131/03/15 FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26AR0126/11/14 FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS TURNER / 25/11/2014
2014-11-25AR0125/11/14 FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR ADAM NICHOLAS TURNER
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-29AR0112/03/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-29AR0129/03/13 FULL LIST
2013-03-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-02-21AP01DIRECTOR APPOINTED MS REBECCA LOUISE HALL
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ALEXANDER
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-19AR0119/07/12 FULL LIST
2012-07-16AP03SECRETARY APPOINTED MR PETER JAMES LEANSE
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY ANNE ALEXANDER
2011-10-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0119/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0119/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEANSE / 19/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA ALEXANDER / 19/07/2010
2009-11-09AP01DIRECTOR APPOINTED MR OWEN KENNETH SIMPSON
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANBY
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-24363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-24363sRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-09363sRETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-08363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-26363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-03363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-30363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-29363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-18363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-08-09363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-03363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-09363sRETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1993-09-13363sRETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
1993-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-28SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/93
1993-05-12ELRESS366A DISP HOLDING AGM 07/04/93
1993-05-12ELRESS252 DISP LAYING ACC 07/04/93
1992-09-22363sRETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1992-09-22AAFULL 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.
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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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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
Trademarks
We have not found any records of 11 ELLA ROAD LIMITED registering or being granted any trademarks
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 MANAGEMENT LIMITED £ 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
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