54 Ellington Street Limited

Company Registration Number: 03588686

Company registered in England and Wales

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54 Ellington Street Limited is a Private Company Limited by Shares first registered on 26 June 1998. Its current registered address is in London.

Registered Address

54 ELLINGTON STREET
ISLINGTON
LONDON
N7 8PL

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

All companies at N7 8PL

Registration Data

Company Number

03588686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 December 2015

Accounts Next Due

23 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,083£3,383£3,773£8,598£8,154£7,581
of which Cash £4,083£3,383£3,773£8,598£8,154£7,581
Total Assets £4,083£3,383£3,773£8,598£8,154£7,581
Current Liabilities £14,079£13,379£13,769£18,594£18,150£17,577
Net Current Assets £-9,996£-9,996£-9,996£-9,996£-9,996£-9,996
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • GRIER, Andrew William Jameson

    Secretary

    Appointed on 8 December 2011

     

    Flat 3 54
    Ellington Street
    London
    N7 8PL
    England

  • GRIER, Andrew William Jameson

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director Of Financial Planning Company

    Month of birth: April 1958

    Flat 3 54
    Ellington Street
    London
    N7 8PL
    England

  • SHEPHERD- SMITH, Isobel Ann

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1954

    26 Wilton Square
    Islington
    London
    N1 3DL

  • CANSFIELD, Gavin

    Secretary

    Appointed on 30 September 2002

    Resigned on 8 January 2004

    54 Ellington Street
    London
    N7 8PL

  • CRAMPTON, Mark Gerrard Richard

    Secretary

    Appointed on 31 August 2000

    Resigned on 30 September 2002

    54 Ellington Street
    London
    N7 8PL

  • MCCORRY, Nigel

    Secretary

    Appointed on 19 January 2004

    Resigned on 7 October 2011

    Flat 2
    54 Ellington Street
    London
    N7 8PL

  • WOODHOUSE, Alice Emma

    Secretary

    Appointed on 26 June 1998

    Resigned on 5 May 2000

    First Floor Flat 54 Ellington Street
    Islington
    London
    N7 8PL

  • CANSFIELD, Gavin

    Director

    Appointed on 22 July 2001

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    54 Ellington Street
    London
    N7 8PL

  • CARLISLE, Marion Louise

    Director

    Appointed on 19 January 2004

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Education

    Month of birth: December 1972

    Flat 3
    54 Ellington Street
    London
    N7 8PL

  • CRAMPTON, Mark Gerrard Richard

    Director

    Appointed on 10 April 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Media Consultant

    Month of birth: November 1962

    54 Ellington Street
    London
    N7 8PL

  • MCCORRY, Nigel

    Director

    Appointed on 19 January 2004

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    54 Ellington Street
    Islington
    London
    N7 8PL

  • SCOTT, Jennifer Jane

    Director

    Appointed on 26 June 1998

    Resigned on 22 July 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1970

    Ground Floor Flat
    54 Ellington Street Islington
    London
    N7 8PL

  • STRAWBRIDGE, Benjamin David

    Director

    Appointed on 26 October 2002

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Designer

    Month of birth: June 1972

    1st Floor 54 Ellington Street
    Barnsbury
    London
    N7 8PL

  • WOODHOUSE, Alice Emma

    Director

    Appointed on 26 June 1998

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    First Floor Flat 54 Ellington Street
    Islington
    London
    N7 8PL

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3AJ7. Transaction: MzE1Nzk4MjkxNmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYRZD. Transaction: MzE1MjE4ODYwMmFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RL55. Transaction: MzEzMTE4MjkwN2FkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVIP6. Transaction: MzEyNzAyOTI3M2FkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6BTL. Transaction: MzEwNzY0NTMwOGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3FKE8WJ. Transaction: MzEwNjY5MTI4NGFkaXF6a2N4.

  7. 2 September 2014 Director's details changed for Isobel Ann Shepherd- Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3FKE8WB. Transaction: MzEwNjY5MTI0MmFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXH9N. Transaction: MzA4NTMxMjA2NmFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: A2CD8EL5. Transaction: MzA4MTY1MTQ2NmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCKPS. Transaction: MzA2NDQzNTQ4MGFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: A1EXLHW0. Transaction: MzA2MjIyNjMzOGFkaXF6a2N4.

  12. 8 January 2012 Appointment of Andrew William Jameson Grier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0PDDJZ4. Transaction: MzA1MDM1MjEzNWFkaXF6a2N4.

  13. 8 January 2012 Appointment of Andrew William Jameson Grier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0PDDJYW. Transaction: MzA1MDM1MjEwOWFkaXF6a2N4.

  14. 11 October 2011 Termination of appointment of Nigel Mccorry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L41X0Y6R. Transaction: MzA0NTI5NTcyOGFkaXF6a2N4.

  15. 11 October 2011 Termination of appointment of Nigel Mccorry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L41WDY63. Transaction: MzA0NTI5NTcwM2FkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Accounts. Type: AA. Barcode: L4HN6XPL. Transaction: MzA0NDI0NzU2NWFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: L5294WQR. Transaction: MzA0MjI4OTg4OGFkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Accounts. Type: AA. Barcode: ABTOKNAJ. Transaction: MzAyMzM1MDEzN2FkaXF6a2N4.

  19. 3 August 2010 Annual return made up to 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: AXMCTM2M. Transaction: MzAyMDY3NDc3M2FkaXF6a2N4.

  20. 27 October 2009 Total exemption small company accounts made up to 23 December 2008 [View PDF]

    Action Date: 23 December 2008. Category: Accounts. Type: AA. Barcode: LYM9YEC2. Transaction: MzAwMTU2NDAzMmFkaXF6a2N4.

  21. 5 October 2009 Annual return made up to 26 June 2009 [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: P1U8YDUX. Transaction: MzAwMDA1Njk0OWFkaXF6a2N4.

  22. 5 October 2009 Director's details changed for Nigel Mccorry on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: P1U8XDUW. Transaction: MzAwMDA1NjU3MGFkaXF6a2N4.

  23. 22 October 2008 Total exemption small company accounts made up to 23 December 2007 [View PDF]

    Action Date: 23 December 2007. Category: Accounts. Type: AA. Barcode: AWWVB46I. Transaction: MjAxNjA3MjY3NmFkaXF6a2N4.

  24. 18 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHIM2DI. Transaction: MjAxMTIyNjczMWFkaXF6a2N4.

  25. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMzA1OGFkaXF6a2N4.

  26. 17 October 2007 Total exemption small company accounts made up to 23 December 2006 [View PDF]

    Action Date: 23 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4Njc4N2FkaXF6a2N4.

  27. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0MjEwOWFkaXF6a2N4.

  28. 12 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NTQ4N2FkaXF6a2N4.

  29. 27 October 2006 Total exemption small company accounts made up to 23 December 2005 [View PDF]

    Action Date: 23 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3MTIwOWFkaXF6a2N4.

  30. 7 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxMjQ0MWFkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 23 December 2004 [View PDF]

    Action Date: 23 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU4NTIwOWFkaXF6a2N4.

  32. 1 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4MDg5NmFkaXF6a2N4.

  33. 26 October 2004 Total exemption small company accounts made up to 23 December 2003 [View PDF]

    Action Date: 23 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTYyMTI5MGFkaXF6a2N4.

  34. 4 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEzNDY2M2FkaXF6a2N4.

  35. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIwNDY0NWFkaXF6a2N4.

  36. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4NjUxM2FkaXF6a2N4.

  37. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyNzUzOGFkaXF6a2N4.

  38. 19 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUzOTEwMmFkaXF6a2N4.

  39. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY1MTU2MmFkaXF6a2N4.

  40. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYyMzU3NGFkaXF6a2N4.

  41. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk5OTU3NWFkaXF6a2N4.

  42. 14 October 2003 Total exemption small company accounts made up to 23 December 2002 [View PDF]

    Action Date: 23 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM2MjgzNmFkaXF6a2N4.

  43. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA3OTYzM2FkaXF6a2N4.

  44. 1 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIwODIyOGFkaXF6a2N4.

  45. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4MDI4MWFkaXF6a2N4.

  46. 27 October 2002 Total exemption small company accounts made up to 23 December 2001 [View PDF]

    Action Date: 23 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTI2NjU4NWFkaXF6a2N4.

  47. 12 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1MzM4MGFkaXF6a2N4.

  48. 4 January 2002 Total exemption small company accounts made up to 23 December 2000 [View PDF]

    Action Date: 23 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjcxMTM2OWFkaXF6a2N4.

  49. 17 October 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4MDc5NmFkaXF6a2N4.

  50. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAwMzczNmFkaXF6a2N4.

  51. 7 September 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzNDM2MWFkaXF6a2N4.

  52. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAyMTI5NmFkaXF6a2N4.

  53. 10 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE1ODM4NmFkaXF6a2N4.

  54. 25 April 2000 Accounts for a small company made up to 23 December 1999 [View PDF]

    Action Date: 23 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTg4MjY3M2FkaXF6a2N4.

  55. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5MDY3N2FkaXF6a2N4.

  56. 27 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NTQ5MWFkaXF6a2N4.

  57. 23 April 1999 Accounting reference date extended from 30/06/99 to 23/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjY0NDg1MWFkaXF6a2N4.

  58. 27 July 1998 Ad 24/07/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU1NTAzN2FkaXF6a2N4.

  59. 26 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODk2OTM2MGFkaXF6a2N4.

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