11 Ella Road Limited

Company Registration Number: 01799759

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Ella Road Limited is a Private Company Limited by Shares first registered on 14 March 1984.

Registered Address

11 ELLA ROAD
LONDON
N8 9EL

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 9EL

Registration Data

Company Number

01799759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,000£3£3,003£3,003£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3,000£3£3,003£3,003£0
Current Liabilities £0£0£3,000£3,000£0
Net Current Assets £0£0£-3,000£-3,000£0
Total Net Worth £3,000£3£3£3£0

Previous Names

No previous names

Company Officers

  • LEANSE, Peter James

    Secretary

    Appointed on 16 July 2012

     

    11a
    Ella Road
    London
    N8 9EL
    England

  • LEANSE, Peter James

    Director

    Appointed on 19 July 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1957

    11 A Ella Road
    London
    N8 9EL

  • SIMPSON, Owen Kenneth

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    11b
    Ella Road
    London
    N8 9EL
    United Kingdom

  • TURNER, Adam Nicholas

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Media Professional

    Month of birth: August 1984

    11c
    Ella Road
    London
    N8 9EL
    England

  • ALEXANDER, Anne Veronica

    Secretary

    Appointed on 26 April 2007

    Resigned on 13 July 2012

    11c Ella Road
    London
    N8 9EL

  • WRIGHT, Nicholas Jackson

    Secretary

    Resigned on 26 April 2007

    11a Ella Road
    London
    N8 9EL

  • ALEXANDER, Anne Veronica

    Director

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    11c Ella Road
    London
    N8 9EL

  • DANBY, David

    Director

    Appointed on 19 July 2007

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1978

    11b Ella Road
    London
    N8 9EL

  • HALL, Rebecca Louise

    Director

    Appointed on 20 February 2013

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Retail

    Month of birth: August 1983

    11c
    Ella Road
    London
    N8 9EL
    England

  • WRIGHT, Nicholas Jackson

    Director

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Architect

    Month of birth: April 1944

    11a Ella Road
    London
    N8 9EL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3IVD. Transaction: MzE1ODcxMzcxNGFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55MD9OZ. Transaction: MzE0NzA2NzY0MGFkaXF6a2N4.

  3. 30 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: X4GYL21L. Transaction: MzEzMjAzNTA1MWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8JM8. Transaction: MzEyMDI5MDAyOWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIF1F. Transaction: MzExMjA3NTg1MmFkaXF6a2N4.

  6. 26 November 2014 Director's details changed for Mr Adam Nicholas Turner on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LHIF17. Transaction: MzExMjA3NTg1MWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWML5. Transaction: MzExMjAyMTkwN2FkaXF6a2N4.

  8. 25 November 2014 Appointment of Mr Adam Nicholas Turner as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWC8X. Transaction: MzExMjAxODgyMmFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Rebecca Louise Hall as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3LEW8I0. Transaction: MzExMjAxNzg1NGFkaXF6a2N4.

  10. 30 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: X3HIJNFN. Transaction: MzEwODUyMTAwOWFkaXF6a2N4.

  11. 29 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGICP. Transaction: MzA5NzI0MjIzN2FkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I33H4W. Transaction: MzA4NjA4MjE3MmFkaXF6a2N4.

  13. 29 March 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X255NLKI. Transaction: MzA3NTQyMDEwOGFkaXF6a2N4.

  14. 1 March 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A23479G1. Transaction: MzA3Mzc4MTc0MWFkaXF6a2N4.

  15. 21 February 2013 Appointment of Ms Rebecca Louise Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PF1BF. Transaction: MzA3MzI2NDkxM2FkaXF6a2N4.

  16. 12 January 2013 Termination of appointment of Anne Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWPEY0. Transaction: MzA3MTAwNDUyN2FkaXF6a2N4.

  17. 30 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: X1IJF3P7. Transaction: MzA2NTAwMDY5OGFkaXF6a2N4.

  18. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL27E. Transaction: MzA2MTA2MDU5NmFkaXF6a2N4.

  19. 16 July 2012 Appointment of Mr Peter James Leanse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DBCK6P. Transaction: MzA2MDg2OTI2M2FkaXF6a2N4.

  20. 16 July 2012 Termination of appointment of Anne Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DBCI6J. Transaction: MzA2MDg2ODcxOGFkaXF6a2N4.

  21. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X15UZYC6. Transaction: MzA0NTQ1NjI3NWFkaXF6a2N4.

  22. 22 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9QFXW15. Transaction: MzA0MDg5NzY1MGFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH1XJNUC. Transaction: MzAyNDI5ODU3OGFkaXF6a2N4.

  24. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMPWRLVB. Transaction: MzAxOTkxMzQxOWFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Peter James Leanse on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMPWQLVA. Transaction: MzAxOTkxMzIxOGFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Anne Veronica Alexander on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMPWPLV9. Transaction: MzAxOTkxMzIxN2FkaXF6a2N4.

  27. 9 November 2009 Appointment of Mr Owen Kenneth Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8MFETB. Transaction: MzAwMjQ1MDQxNWFkaXF6a2N4.

  28. 6 November 2009 Termination of appointment of David Danby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9O2EQX. Transaction: MzAwMjI2OTE5M2FkaXF6a2N4.

  29. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKD8EDWP. Transaction: MzAwMDU0NDg5NWFkaXF6a2N4.

  30. 1 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LHQCT1. Transaction: MjA0MDI4MTU3M2FkaXF6a2N4.

  31. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABM4K3EC. Transaction: MjAxNDA5Mjk2N2FkaXF6a2N4.

  32. 24 September 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABMCE3EE. Transaction: MjAxNDA3ODE1OWFkaXF6a2N4.

  33. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0MzI3NWFkaXF6a2N4.

  34. 9 August 2007 Return made up to 19/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc4NjIyNWFkaXF6a2N4.

  35. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc3MTYzMGFkaXF6a2N4.

  36. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0OTk4NmFkaXF6a2N4.

  37. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzNTU2NGFkaXF6a2N4.

  38. 22 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzNjIxOWFkaXF6a2N4.

  39. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0NzQzM2FkaXF6a2N4.

  40. 15 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2OTkxNWFkaXF6a2N4.

  41. 21 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE3Mjk5MGFkaXF6a2N4.

  42. 8 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NTYzN2FkaXF6a2N4.

  43. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc4MjQxN2FkaXF6a2N4.

  44. 28 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1MjMzMGFkaXF6a2N4.

  45. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ2OTc2OGFkaXF6a2N4.

  46. 7 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwNjkzOGFkaXF6a2N4.

  47. 26 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU3OTU1OGFkaXF6a2N4.

  48. 26 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1MjcwNGFkaXF6a2N4.

  49. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODE4MDU0OGFkaXF6a2N4.

  50. 25 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MzUzNmFkaXF6a2N4.

  51. 2 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzgzMjY5MmFkaXF6a2N4.

  52. 3 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxNDc0M2FkaXF6a2N4.

  53. 7 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTE2NDA2NWFkaXF6a2N4.

  54. 30 July 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0ODYzNWFkaXF6a2N4.

  55. 28 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzOTY4ODQzN2FkaXF6a2N4.

  56. 29 July 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NDEwNGFkaXF6a2N4.

  57. 12 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NzQ1MWFkaXF6a2N4.

  58. 18 July 1997 Return made up to 19/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNTc4M2FkaXF6a2N4.

  59. 9 August 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4NTM3MmFkaXF6a2N4.

  60. 23 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjQxMzg4N2FkaXF6a2N4.

  61. 3 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQzNDIxN2FkaXF6a2N4.

  62. 3 August 1995 Return made up to 19/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMjMzOGFkaXF6a2N4.

  63. 17 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMzEwMzU4NGFkaXF6a2N4.

  64. 9 August 1994 Return made up to 19/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMzA0NGFkaXF6a2N4.

  65. 13 September 1993 Return made up to 19/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1NjU0NmFkaXF6a2N4.

  66. 28 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODE0MTk0MWFkaXF6a2N4.

  67. 28 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk4ODg4OGFkaXF6a2N4.

  68. 12 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUyMzg4N2FkaXF6a2N4.

  69. 12 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODEzNTM3NWFkaXF6a2N4.

  70. 22 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzQyMjExNWFkaXF6a2N4.

  71. 22 September 1992 Return made up to 19/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4NzAxOGFkaXF6a2N4.

  72. 6 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MzIzNjYyN2FkaXF6a2N4.

  73. 30 September 1991 Return made up to 19/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTE1NDc2NmFkaXF6a2N4.

  74. 24 July 1990 Return made up to 19/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODM1OTI3OGFkaXF6a2N4.

  75. 16 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MzExNzczMWFkaXF6a2N4.

  76. 11 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MjAxMDQxOWFkaXF6a2N4.

  77. 11 January 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjIxNzU3N2FkaXF6a2N4.

  78. 13 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MzY2NDkyNGFkaXF6a2N4.

  79. 13 April 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODkzNjc5OWFkaXF6a2N4.

  80. 29 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMDY5MzA4MGFkaXF6a2N4.

  81. 13 February 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU1ODIzMWFkaXF6a2N4.

  82. 16 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODU1OTUzNGFkaXF6a2N4.

  83. 20 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MDY5MTYzNGFkaXF6a2N4.

  84. 20 February 1987 Return made up to 24/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjAzMzEzOGFkaXF6a2N4.

  85. 17 January 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxMjM3MzU2M2FkaXF6a2N4.

  86. 16 January 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MDQ2NDc0MmFkaXF6a2N4.

  87. 4 November 1986 Return made up to 28/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzcxMzc5NmFkaXF6a2N4.

  88. 22 October 1986 Registered office changed on 22/10/86 from: 75 hornsey lane gardens london N6

    Category: Address. Type: 287. Transaction: MDE1MDk2OTA1OWFkaXF6a2N4.

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