40 Ellington Street Limited

Company Registration Number: 01379136

Company registered in England and Wales

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40 Ellington Street Limited is a Private Company Limited by Guarantee first registered on 19 July 1978.

Registered Address

40 ELLINGTON STREET
LONDON
N7 8PL

There are 10 companies currently registered at this postcode, including this one.

All companies at N7 8PL

Registration Data

Company Number

01379136

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £958£928£966£834£1,774£1,731
of which Cash £85£85£85£43£56£55
Total Assets £958£928£966£834£1,774£1,731
Current Liabilities £309£290£271£252£246£249
Net Current Assets £649£638£695£582£1,528£1,482
Total Net Worth £652£641£698£585£1,531£1,485

Previous Names

No previous names

Company Officers

  • STEELE, Judith Margaret

    Secretary

     

    Nationality: British

    40 Ellington Street
    London
    N7 8PL

  • CHANTEAU, Cara Yvonne Isabelle Sylvie

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1957

    40 Ellington Street
    London
    N7 8PL

  • STEELE, Judith Margaret

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    40 Ellington Street
    London
    N7 8PL

  • GEDRICH, Thomas Vaclav

    Director

    Appointed on 1 December 1993

    Resigned on 31 July 1995

    Nationality: American

    Occupation: Mathematical

    Month of birth: August 1957

    40 Ellington Street
    London
    N7 8PL

  • WHITAKER, Geraldine Anne

    Director

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1959

    40 Ellington Street
    London
    N7 8PL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE6O1. Transaction: MzE1ODkxNDczM2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMOP5V. Transaction: MzE1NTY4MDgyOGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 24 September 2015 no member list [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXSMX. Transaction: MzEzMjg1Mzg5MGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSPSOZ. Transaction: MzEzMTMxMjM2MmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 24 September 2014 no member list [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGA528. Transaction: MzEwOTMyMzg0OWFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6LI4Q. Transaction: MzEwNjUwMjA4OGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 24 September 2013 no member list [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP83C. Transaction: MzA4NjUxNDcwMWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABAA9. Transaction: MzA4NDg0OTE4NGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 24 September 2012 no member list [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40EQ8. Transaction: MzA2NTQ0NTc2NGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCKQP. Transaction: MzA2NDQzNTUwOWFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 24 September 2011 no member list [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X052LYAX. Transaction: MzA0NTI4NDMxMWFkaXF6a2N4.

  12. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAB2NXJ0. Transaction: MzA0Mzg2NTg0NmFkaXF6a2N4.

  13. 16 October 2010 Annual return made up to 24 September 2010 no member list [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNZELOAG. Transaction: MzAyNTM0NjY3NGFkaXF6a2N4.

  14. 16 October 2010 Director's details changed for Cara Yvonne Isabelle Sylvie Chanteau on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNZEJOAE. Transaction: MzAyNTM0NjY2NmFkaXF6a2N4.

  15. 16 October 2010 Director's details changed for Judith Margaret Steele on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNZEKOAF. Transaction: MzAyNTM0NjY2NWFkaXF6a2N4.

  16. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABFK2NAJ. Transaction: MzAyMzM0MzE0NGFkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 24 September 2009 no member list [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XJMFPDUD. Transaction: MzAwMDQzNjI0MGFkaXF6a2N4.

  18. 25 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATLNLDJS. Transaction: MjA0MjEzMDE4M2FkaXF6a2N4.

  19. 8 October 2008 Annual return made up to 24/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX63S3SQ. Transaction: MjAxNTE0MzEyMWFkaXF6a2N4.

  20. 26 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAC813GO. Transaction: MjAxNDIzMzQ5NWFkaXF6a2N4.

  21. 10 October 2007 Annual return made up to 24/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNjg3N2FkaXF6a2N4.

  22. 1 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2ODMzNWFkaXF6a2N4.

  23. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1NDQyM2FkaXF6a2N4.

  24. 12 October 2006 Annual return made up to 24/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1NDc2OWFkaXF6a2N4.

  25. 20 October 2005 Annual return made up to 24/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE2NTE3MWFkaXF6a2N4.

  26. 16 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc2MzQxN2FkaXF6a2N4.

  27. 21 October 2004 Annual return made up to 24/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0NDU5OGFkaXF6a2N4.

  28. 18 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODYyNTcxOWFkaXF6a2N4.

  29. 7 October 2003 Annual return made up to 24/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwNTIyN2FkaXF6a2N4.

  30. 10 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI1MjI5M2FkaXF6a2N4.

  31. 21 October 2002 Annual return made up to 24/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4MDc4M2FkaXF6a2N4.

  32. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzI0MjM5M2FkaXF6a2N4.

  33. 17 October 2001 Annual return made up to 24/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5NDYwM2FkaXF6a2N4.

  34. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQ4MDk4OWFkaXF6a2N4.

  35. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzcxNDMxNWFkaXF6a2N4.

  36. 23 October 2000 Annual return made up to 24/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1ODc3NWFkaXF6a2N4.

  37. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDI0NTMwMWFkaXF6a2N4.

  38. 8 October 1999 Annual return made up to 24/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODg1MmFkaXF6a2N4.

  39. 6 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTIwNjYwM2FkaXF6a2N4.

  40. 6 October 1998 Annual return made up to 24/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4ODYzMmFkaXF6a2N4.

  41. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTYwNTM1MmFkaXF6a2N4.

  42. 14 October 1997 Annual return made up to 24/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMzQ5NmFkaXF6a2N4.

  43. 17 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQ0MTUyOWFkaXF6a2N4.

  44. 17 October 1996 Annual return made up to 24/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5ODk3MGFkaXF6a2N4.

  45. 10 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MzUyMzMwMWFkaXF6a2N4.

  46. 10 October 1995 Annual return made up to 24/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyMTM1N2FkaXF6a2N4.

  47. 4 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NDk0MDU4N2FkaXF6a2N4.

  48. 22 September 1994 Annual return made up to 24/09/94

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3NDQ5NWFkaXF6a2N4.

  49. 27 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM5NDI3NGFkaXF6a2N4.

  50. 27 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDg0MjM0OWFkaXF6a2N4.

  51. 27 September 1993 Annual return made up to 24/09/93

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMjY1MmFkaXF6a2N4.

  52. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjQzMTE4NmFkaXF6a2N4.

  53. 23 October 1992 Annual return made up to 24/09/92

    Category: Annual return. Type: 363b. Transaction: MDAyNDg5MzU2M2FkaXF6a2N4.

  54. 6 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1NDk1ODcyN2FkaXF6a2N4.

  55. 30 October 1991 Annual return made up to 24/09/91

    Category: Annual return. Type: 363b. Transaction: MDA5NDUzNTU0NmFkaXF6a2N4.

  56. 16 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyOTY4NTc3MWFkaXF6a2N4.

  57. 16 October 1990 Annual return made up to 24/09/90

    Category: Annual return. Type: 363. Transaction: MDAxNDIwMTAwOWFkaXF6a2N4.

  58. 23 January 1990 Annual return made up to 20/12/89

    Category: Annual return. Type: 363. Transaction: MDA5ODQzNTY3OWFkaXF6a2N4.

  59. 16 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MjIzMDU0MWFkaXF6a2N4.

  60. 5 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzU3Mzk2NGFkaXF6a2N4.

  61. 3 August 1988 Annual return made up to 14/07/88

    Category: Annual return. Type: 363. Transaction: MDAxMjA3MzE4N2FkaXF6a2N4.

  62. 1 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0OTg4MTA0MGFkaXF6a2N4.

  63. 4 August 1987 Annual return made up to 22/06/87

    Category: Annual return. Type: 363. Transaction: MDEwNjgwOTI2OWFkaXF6a2N4.

  64. 3 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ4MjExMWFkaXF6a2N4.

  65. 4 August 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY1NjUyM2FkaXF6a2N4.

  66. 27 June 1986 Annual return made up to 16/04/86

    Category: Annual return. Type: 363. Transaction: MDA3MTEwOTgyN2FkaXF6a2N4.

  67. 19 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MjI0MTAyOGFkaXF6a2N4.

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