ELLESTONE PARTNERS LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Ellestone Partners Llp

ELLESTONE PARTNERS LLP was founded on 2013-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ellestone Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELLESTONE PARTNERS LLP

HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Other companies in EC1N

Filing Information

Company Number		OC384950
Company ID Number		OC384950
Date formed		2013-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB162321541~~

Last Datalog update:	2021-08-05 08:57:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLESTONE PARTNERS LLP
The accountancy firm based at this address is WARRENER STEWART LIMITED

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Company Officers of ELLESTONE PARTNERS LLP

Current Directors

Officer	Role	Date Appointed
JAMES BENJAMIN GALLON	Limited Liability Partnership (LLP) Designated Member	2016-05-07
DOMINIC EDWARD MCVEY	Limited Liability Partnership (LLP) Designated Member	2013-05-07
ROBERT CHARLES MICHAEL WIGLEY	Limited Liability Partnership (LLP) Designated Member	2013-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLESTONE HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-08-21	2016-05-07
JAMES BENJAMIN GALLON	Limited Liability Partnership (LLP) Designated Member	2013-05-07	2013-08-21

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.

Date	Document Type	Document Description
2021-10-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-01	LLCS01	Confirmation statement with no updates made up to 2020-05-07
2020-05-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07	DISS40	Compulsory strike-off action has been discontinued
2019-12-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	LLAD01	Change of registered office address for limited liability partnership from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Harwood House 43 Harwood Road London SW6 4QP
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-19	LLAD01	Change of registered office address for limited liability partnership from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
2019-06-18	LLCS01	Confirmation statement with no updates made up to 2019-05-07
2019-02-11	LLAD01	Change of registered office address for limited liability partnership from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor 89 New Bond Street London W1S 1DA
2018-06-05	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	LLCS01	Confirmation statement with no updates made up to 2018-05-07
2017-06-02	LLCS01	Confirmation statement with no updates made up to 2017-05-07
2017-01-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LLAR01	LLP Annual return made up to 2016-05-07
2016-05-27	LLAP01	Limited liability partnership appointment of James Benjamin Gallon on 2016-05-07 as member
2016-05-27	LLTM01	Limited liability partnership termination of member Ellestone Holdings Limited on 2016-05-07
2016-05-05	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LLAA01
2015-05-26	LLCH01	Change of partner details Mr Robert Charles Michael Wigley on 2015-05-20
2015-05-20	LLAR01	LLP Annual return made up to 2015-05-07
2015-02-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LLAP02	Limited liability partnership appointment of corporate member Ellestone Holdings Limited on 2013-08-21 as member
2015-01-16	LLTM01	Limited liability partnership termination of member James Benjamin Gallon on 2013-08-21
2014-09-08	LLCH01	Change of partner details Mr Robert Charles Michael Wigley on 2014-09-02
2014-06-05	LLAR01	LLP Annual return made up to 2014-05-07
2013-07-18	LLCH01	Change of partner details Dominic Edward Mcvey on 2013-05-07
2013-05-23	LLAA01
2013-05-07	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ELLESTONE PARTNERS LLP 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 ELLESTONE PARTNERS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELLESTONE PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-03-31

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 ELLESTONE PARTNERS LLP

Intangible Assets

Patents

We have not found any records of ELLESTONE PARTNERS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ELLESTONE PARTNERS LLP

Trademarks

We have not found any records of ELLESTONE PARTNERS LLP registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	MONITANE HOLDINGS LIMITED	2013-06-13	Outstanding

We have found 1 mortgage charges which are owed to ELLESTONE PARTNERS LLP

Income

Government Income

We have not found government income sources for ELLESTONE PARTNERS LLP. 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 (None Supplied) as ELLESTONE PARTNERS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ELLESTONE PARTNERS LLP 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 ELLESTONE PARTNERS LLP 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 ELLESTONE PARTNERS LLP 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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