Active
Free data on 57M+ companies
Home > England & Wales Companies > 54 ELLINGTON STREET LIMITED
Company Information for 54 ELLINGTON STREET LIMITED
54 ELLINGTON STREET, ISLINGTON, LONDON, N7 8PL,
|
Company Registration Number
 03588686 Private Limited Company
|
Company Overview
About 54 Ellington Street Ltd
54 ELLINGTON STREET LIMITED was founded on 1998-06-26 and has its registered office in London. The organisation's status is listed as "Active". 54 Ellington Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 54 ELLINGTON STREET LIMITED | |
| Legal Registered Office | |
| 54 ELLINGTON STREET ISLINGTON LONDON N7 8PL Other companies in N7 | |
Filing Information
| Company Number | 03588686 | |
|---|---|---|
| Company ID Number | 03588686 | |
| Date formed | 1998-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/12/2023 | |
| Account next due | 23/09/2025 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 03:07:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 ELLINGTON STREET LIMITED
|
Menu
|
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. |
Company Officers of 54 ELLINGTON STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW WILLIAM JAMESON GRIER |
||
ANDREW WILLIAM JAMESON GRIER |
||
ISOBEL ANN SHEPHERD- SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL MCCORRY |
Company Secretary | ||
NIGEL MCCORRY |
Director | ||
MARION LOUISE CARLISLE |
Director | ||
GAVIN CANSFIELD |
Company Secretary | ||
GAVIN CANSFIELD |
Director | ||
BENJAMIN DAVID STRAWBRIDGE |
Director | ||
MARK GERRARD RICHARD CRAMPTON |
Company Secretary | ||
MARK GERRARD RICHARD CRAMPTON |
Director | ||
JENNIFER JANE SCOTT |
Director | ||
ALICE EMMA WOODHOUSE |
Company Secretary | ||
ALICE EMMA WOODHOUSE |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 23/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/12/22 | ||
| Withdrawal of a person with significant control statement on 2023-07-07 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRIER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL SHEPHERD-SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE FLEMING | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FLINT | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED DR CHARLOTTE LOUISE FLEMING | |
| MICRO ENTITY ACCOUNTS MADE UP TO 23/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/21 | |
| CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
| Director's details changed for Isobel Ann Shepherd- Smith on 2022-06-30 | ||
| CH01 | Director's details changed for Isobel Ann Shepherd- Smith on 2022-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew William Jameson Grier on 2019-06-28 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Isobel Ann Shepherd- Smith on 2018-05-23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/16 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
| AA | 23/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AA | 23/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 23/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Isobel Ann Shepherd- Smith on 2014-01-01 | |
| AA | 23/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 23/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW WILLIAM JAMESON GRIER | |
| AP03 | Appointment of Andrew William Jameson Grier as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL MCCORRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCORRY | |
| AA | 23/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 23/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| AA | 23/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCCORRY / 01/04/2009 | |
| AA | 23/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/03 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/02 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/01 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 23/12/99 | |
| 88(2)R | AD 24/07/98--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 54 ELLINGTON STREET 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 54 ELLINGTON STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
54 ELLINGTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 54 ELLINGTON STREET LIMITED
Intangible Assets
Patents
We have not found any records of 54 ELLINGTON STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 54 ELLINGTON STREET LIMITED
Income
Government Income
We have not found government income sources for 54 ELLINGTON STREET 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 (98000 - Residents property management) as 54 ELLINGTON STREET LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 54 ELLINGTON STREET 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 54 ELLINGTON STREET 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 54 ELLINGTON STREET 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N7 8PL