46 Ellington Street Limited

Company Registration Number: 03535718

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Ellington Street Limited is a Private Company Limited by Guarantee first registered on 26 March 1998.

Registered Address

FLAT 3 46 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

03535718

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DILLEN, Anne Margaret

    Secretary

    Appointed on 10 August 2000

     

    Flat 3
    46 Ellington Street
    London
    N7 8PL

  • DILLEN, Anne Margaret

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: June 1953

    Flat 3
    46 Ellington Street
    London
    N7 8PL

  • ENNION, David George

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1963

    Flat 4 46 Ellington Street
    London
    N7 8PL

  • HALFPENNY, Louise Claire

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Media Manager

    Month of birth: October 1970

    Flat 2
    46
    Ellington Street
    London
    N7 8PL
    United Kingdom

  • HALLING, Katie Joy

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1967

    124 Drayton Park
    London
    N5 1LX

  • MOWNAH, Omar Abdullah

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1981

    Flat 5, 46 Ellington Street
    Ellington Street
    London
    N7 8PL
    England

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 July 1998

    Resigned on 10 August 2000

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1998

    Resigned on 21 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHAPMAN, Sally Helen

    Director

    Appointed on 9 November 2001

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1967

    Flat 2 46 Ellington Street
    London
    N7 8PL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 1998

    Resigned on 21 July 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CONGDON, Adrian John

    Director

    Appointed on 21 July 1998

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    46 Ellington Street
    London
    N7 8PL

  • CROSSLEY WRIGHT, Nina

    Director

    Appointed on 16 August 2002

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Production Co Ordinator

    Month of birth: May 1978

    Flat 5
    46 Ellington Street
    London
    N7 8PL

  • FORREST, Karen Annette

    Director

    Appointed on 17 March 2000

    Resigned on 9 November 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    Flat 2 46 Ellington Street
    London
    N7 8PL

  • NAISMITH, Jon

    Director

    Appointed on 21 July 1998

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Producer

    Month of birth: April 1965

    46 Ellington Street
    London
    N7 8PL

  • SMYTH, Damian John

    Director

    Appointed on 27 June 2007

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Commodities Broker

    Month of birth: September 1977

    Flat 5 46
    Ellington Street
    London
    N7 8PL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1998

    Resigned on 21 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G3R5. Transaction: MzE3MjAwODQxMmFkaXF6a2N4.

  2. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9P8KG. Transaction: MzE2MzcwODUxOWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 26 March 2016 no member list [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548QO3N. Transaction: MzE0NTY5MDEyN2FkaXF6a2N4.

  4. 9 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: X4LWF1FS. Transaction: MzEzNzE4NDk0NmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 26 March 2015 no member list [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X458K1A0. Transaction: MzEyMTA5NjEzNmFkaXF6a2N4.

  6. 21 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: X3N8AGYB. Transaction: MzExMzk0Mjg3MWFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 26 March 2014 no member list [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVT3E. Transaction: MzA5NzE5NDg1NWFkaXF6a2N4.

  8. 27 March 2014 Appointment of Mr. Omar Abdullah Mownah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JAXEC. Transaction: MzA5NzEzNjk2M2FkaXF6a2N4.

  9. 27 March 2014 Termination of appointment of Damian Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JAX7F. Transaction: MzA5NzEzNjkyOWFkaXF6a2N4.

  10. 15 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: X2N9T65L. Transaction: MzA5MDc1NjU3NWFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 26 March 2013 no member list [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOCLK. Transaction: MzA3NTc0MDY1OGFkaXF6a2N4.

  12. 19 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: X1O4USG1. Transaction: MzA2OTY2OTg1M2FkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 26 March 2012 no member list [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X170LCAI. Transaction: MzA1NTk4MzI1NWFkaXF6a2N4.

  14. 17 April 2012 Appointment of Ms Louise Claire Halfpenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170L808. Transaction: MzA1NTk4MjU0N2FkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of Sally Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170L7PT. Transaction: MzA1NTk4MjUwM2FkaXF6a2N4.

  16. 6 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: XJT8LZUV. Transaction: MzA0ODUxOTk4MGFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 26 March 2011 no member list [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XA61YT38. Transaction: MzAzNTIzNDI3M2FkaXF6a2N4.

  18. 1 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG56VR7U. Transaction: MzAzMTQzMDEzOWFkaXF6a2N4.

  19. 2 April 2010 Annual return made up to 26 March 2010 no member list [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XC1F8IT8. Transaction: MzAxMjc5MDMzOWFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for David George Ennion on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1F5IT5. Transaction: MzAxMjc5MDI1NmFkaXF6a2N4.

  21. 2 April 2010 Director's details changed for Damian John Smyth on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1F7IT7. Transaction: MzAxMjc5MDI1OGFkaXF6a2N4.

  22. 2 April 2010 Director's details changed for Katie Joy Halling on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1F6IT6. Transaction: MzAxMjc5MDI1N2FkaXF6a2N4.

  23. 2 April 2010 Director's details changed for Sally Helen Chapman on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1F3IT3. Transaction: MzAxMjc5MDI1NGFkaXF6a2N4.

  24. 2 April 2010 Director's details changed for Anne Margaret Dillen on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1F4IT4. Transaction: MzAxMjc5MDI1NWFkaXF6a2N4.

  25. 18 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: AKI6EGO0. Transaction: MzAwNzI3MDIyOGFkaXF6a2N4.

  26. 14 April 2009 Annual return made up to 26/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MZ08ZU. Transaction: MjAzMDUwNDcxN2FkaXF6a2N4.

  27. 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: AIAZW6OR. Transaction: MjAyMzgzOTM4OWFkaXF6a2N4.

  28. 7 May 2008 Director appointed damian john smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMTQZHE. Transaction: MjAwNDkwMDIzMGFkaXF6a2N4.

  29. 18 April 2008 Annual return made up to 26/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3W5YZT. Transaction: MjAwMzY1MzEwOGFkaXF6a2N4.

  30. 18 April 2008 Appointment terminated director nina crossley wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XV3W4YZS. Transaction: MjAwMzY1MjcyOGFkaXF6a2N4.

  31. 21 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: MDE5MTIwODUyNGFkaXF6a2N4.

  32. 11 April 2007 Annual return made up to 26/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0NjA2NWFkaXF6a2N4.

  33. 23 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: MDE3NDczNzUyOGFkaXF6a2N4.

  34. 29 March 2006 Annual return made up to 26/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk2OTkyN2FkaXF6a2N4.

  35. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzczNDY3MGFkaXF6a2N4.

  36. 4 April 2005 Annual return made up to 26/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2NDcxNmFkaXF6a2N4.

  37. 31 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: MDAwODg5NTc0M2FkaXF6a2N4.

  38. 22 April 2004 Annual return made up to 26/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwNDg4MWFkaXF6a2N4.

  39. 24 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA3MDYzMmFkaXF6a2N4.

  40. 28 March 2003 Annual return made up to 26/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4NDUxNWFkaXF6a2N4.

  41. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3OTk4N2FkaXF6a2N4.

  42. 27 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: MDA5NTEyOTY4NWFkaXF6a2N4.

  43. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQwNTcwOWFkaXF6a2N4.

  44. 4 April 2002 Annual return made up to 26/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4NjM0NWFkaXF6a2N4.

  45. 6 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjE0MzU3M2FkaXF6a2N4.

  46. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYxNzc2OGFkaXF6a2N4.

  47. 18 April 2001 Annual return made up to 26/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0MTY0N2FkaXF6a2N4.

  48. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzg1MzkzNWFkaXF6a2N4.

  49. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5NTg2M2FkaXF6a2N4.

  50. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA5MjM0N2FkaXF6a2N4.

  51. 15 August 2000 Registered office changed on 15/08/00 from: c/o colman coyle wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjExODM0NmFkaXF6a2N4.

  52. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4NjgyNmFkaXF6a2N4.

  53. 23 June 2000 Annual return made up to 26/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNDkxNGFkaXF6a2N4.

  54. 20 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMTM4NzcwMWFkaXF6a2N4.

  55. 20 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU2NDY0N2FkaXF6a2N4.

  56. 27 April 1999 Annual return made up to 26/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwODI4NmFkaXF6a2N4.

  57. 21 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYwMDIyOWFkaXF6a2N4.

  58. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIzNjE0NWFkaXF6a2N4.

  59. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA1NzI1N2FkaXF6a2N4.

  60. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzNzE1MWFkaXF6a2N4.

  61. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcxMjA1NmFkaXF6a2N4.

  62. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5OTAxNWFkaXF6a2N4.

  63. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0MjQxMGFkaXF6a2N4.

  64. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3NTkyOWFkaXF6a2N4.

  65. 21 August 1998 Registered office changed on 21/08/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUyMDI4OWFkaXF6a2N4.

  66. 26 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDcyNzk5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.