7 Ellington Street N7 Limited

Company Registration Number: 02028444

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.
7 Ellington Street N7 Limited is a Private Company Limited by Shares first registered on 16 June 1986.

Registered Address

7 ELLINGTON STREET
LONDON
N7 8PP

There are 2 companies currently registered at this postcode, including this one.

All companies at N7 8PP

Registration Data

Company Number

02028444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£995£995
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-995£-995
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • BROOK, Michael John

    Secretary

     

    7 Ellington Street
    London
    N7 8PP

  • ANTHONY, Derek James, Commodore

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Naval Officer

    Month of birth: November 1947

    4807 Newport Avenue
    Bethesda
    Maryland
    20816
    Usa

  • BROOK, Michael John

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    7 Ellington Street
    London
    N7 8PP

  • GOODENOUGH, Gary Roy

    Director

    Appointed on 8 May 1997

     

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: March 1964

    Flat E 7 Ellington Street
    Islington
    London
    N7 8PP

  • HELLIAR, Philip Leonard

    Director

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1943

    12 High Street
    Fen Ditton
    Cambridge
    Cambridgeshire
    CB5 8ST

  • METREBIAN, Janet Frances Balfour

    Director

    Resigned on 2 March 2010

    Nationality: American

    Occupation: Researcher

    Month of birth: December 1951

    7 Ellington Street
    London
    N7 8PP

  • RICHARDS, Katherine Jane

    Director

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1962

    7 Ellington Street
    London
    N7 8PP

  • ROBERTS, Nicholas Astley

    Director

    Resigned on 25 March 1992

    Nationality: British

    Occupation: Eurobond Salesman

    Month of birth: May 1963

    446 Kings Road
    London
    SW10 0LQ

  • SALLNOW, Elizabeth Sian, Doctor

    Director

    Appointed on 3 May 2010

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1979

    7 Ellington Street
    London
    N7 8PP

  • WILSON, Eleanor Mary

    Director

    Appointed on 1 March 1993

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    7e Ellington Street
    London
    N7 8PP

This information was most recently updated 05/03/2017.

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. 1 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0DKG. Transaction: MzE2NzkxMjQxMGFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M745M9. Transaction: MzE2NTA4MzQ1NmFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ8MPE. Transaction: MzE0MDg4NjA1MGFkaXF6a2N4.

  4. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7HZV. Transaction: MzEzNjkzNTI4M2FkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400R7WI. Transaction: MzExNjE4ODQwOGFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLESTL. Transaction: MzExMzY4MDgzN2FkaXF6a2N4.

  7. 1 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30POWZ4. Transaction: MzA5MzczNTYwOWFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGXRC. Transaction: MzA5MTQyNzkzM2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRV6H. Transaction: MzA3MTQ0MDkxMWFkaXF6a2N4.

  10. 21 January 2013 Termination of appointment of Elizabeth Sallnow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRV69. Transaction: MzA3MTQ0MDgxOWFkaXF6a2N4.

  11. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHO0X5. Transaction: MzA2OTQxOTM3NWFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11S3EZV. Transaction: MzA1MTY5MjYyNWFkaXF6a2N4.

  13. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF0YHZVY. Transaction: MzA0ODg2NjgwOWFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL984R4Y. Transaction: MzAzMTE2NzAwNmFkaXF6a2N4.

  15. 20 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKJSXQXP. Transaction: MzAzMDc4ODIzMGFkaXF6a2N4.

  16. 15 May 2010 Appointment of Doctor Elizabeth Sian Sallnow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL77IK0Y. Transaction: MzAxNTYyOTYwMWFkaXF6a2N4.

  17. 4 May 2010 Termination of appointment of Janet Metrebian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQG3RJP5. Transaction: MzAxNDc2Mzk2MmFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XY9I6H1A. Transaction: MzAwODE4ODI4MWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Commodore Derek James Anthony on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY9I1H15. Transaction: MzAwODE4MzUzMWFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Ms Janet Frances Balfour Metrebian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY9I5H19. Transaction: MzAwODE4MzUzNmFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Mr Philip Leonard Helliar on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY9I4H18. Transaction: MzAwODE4MzUzNGFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Gary Roy Goodenough on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY9I3H17. Transaction: MzAwODE4MzUzM2FkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Michael John Brook on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY9I2H16. Transaction: MzAwODE4MzUzMmFkaXF6a2N4.

  24. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP6J8GUL. Transaction: MzAwNzYzMTAyMWFkaXF6a2N4.

  25. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHTNX6OY. Transaction: MjAyMzgyOTE0OGFkaXF6a2N4.

  26. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJT26DB. Transaction: MjAyMjk4NTcyM2FkaXF6a2N4.

  27. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjQ5MWFkaXF6a2N4.

  28. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MjgzN2FkaXF6a2N4.

  29. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5MjM4MGFkaXF6a2N4.

  30. 8 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2NDYyNmFkaXF6a2N4.

  31. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTEwMjI1OGFkaXF6a2N4.

  32. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAzMjYzMGFkaXF6a2N4.

  33. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5NzkxMWFkaXF6a2N4.

  34. 5 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgwMDQ5MGFkaXF6a2N4.

  35. 11 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI0NjQxMWFkaXF6a2N4.

  36. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5Mzc4NmFkaXF6a2N4.

  37. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2NDUwOGFkaXF6a2N4.

  38. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQzMzQ2NmFkaXF6a2N4.

  39. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2NjUwOGFkaXF6a2N4.

  40. 30 January 2002 Accounts for a dormant company made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzEwNTY4MWFkaXF6a2N4.

  41. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgxNTU4NmFkaXF6a2N4.

  42. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2MjU0M2FkaXF6a2N4.

  43. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0MDU5M2FkaXF6a2N4.

  44. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODgxNDAxNWFkaXF6a2N4.

  45. 28 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzgwNzU0OGFkaXF6a2N4.

  46. 28 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwNjc3NmFkaXF6a2N4.

  47. 4 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNjIwMWFkaXF6a2N4.

  48. 2 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNTAzMjExOWFkaXF6a2N4.

  49. 23 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzQzOTA1NWFkaXF6a2N4.

  50. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTc1NDQ2MWFkaXF6a2N4.

  51. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5MTMxNmFkaXF6a2N4.

  52. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwMzM3MGFkaXF6a2N4.

  53. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3Mjg0NmFkaXF6a2N4.

  54. 8 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTkwNTc2M2FkaXF6a2N4.

  55. 30 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQ4MzQ2MGFkaXF6a2N4.

  56. 30 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxMjM3MmFkaXF6a2N4.

  57. 31 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwNDU5OWFkaXF6a2N4.

  58. 28 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg2MzY1MWFkaXF6a2N4.

  59. 26 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwNjc3NmFkaXF6a2N4.

  60. 13 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODg4NTM0M2FkaXF6a2N4.

  61. 11 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMzMxNDM5MmFkaXF6a2N4.

  62. 11 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzkyMzA4N2FkaXF6a2N4.

  63. 11 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MTg5NGFkaXF6a2N4.

  64. 2 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzAwMjg2MWFkaXF6a2N4.

  65. 2 June 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjk3NTU1MmFkaXF6a2N4.

  66. 25 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MzQzOTYzMmFkaXF6a2N4.

  67. 1 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk1NzY1M2FkaXF6a2N4.

  68. 18 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDcxNTc0OWFkaXF6a2N4.

  69. 18 January 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNDM0NTcwNWFkaXF6a2N4.

  70. 18 January 1991 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjU3NDUyM2FkaXF6a2N4.

  71. 18 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyMjI2NmFkaXF6a2N4.

  72. 22 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDQ4ODMzN2FkaXF6a2N4.

  73. 11 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQ5NDAzMGFkaXF6a2N4.

  74. 7 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjk3ODc0NGFkaXF6a2N4.

  75. 7 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzUyNTY1OWFkaXF6a2N4.

  76. 7 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTM0ODIzNmFkaXF6a2N4.

  77. 7 July 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzODUwNjcwOGFkaXF6a2N4.

  78. 23 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI4NzU0OGFkaXF6a2N4.

  79. 16 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExNDg4NjkwN2FkaXF6a2N4.

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