5 Ellerdale Road Limited

Company Registration Number: 04093130

Company registered in England and Wales

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5 Ellerdale Road Limited is a Private Company Limited by Guarantee first registered on 19 October 2000.

Registered Address

FLAT 1 5 ELLERDALE ROAD
LONDON
NW3 6BA

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

All companies at NW3 6BA

Registration Data

Company Number

04093130

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,000£20,000£20,000£0£0£0
Current Assets £11,108£16,979£19,148£54,869£49,112£36,278
of which Cash £11,108£15,194£16,336£27,806£37,866£28,016
Total Assets £31,108£36,979£39,148£54,869£49,112£36,278
Current Liabilities £11,108£16,979£19,148£54,869£49,112£36,278
Net Current Assets £0£0£0£0£0£0
Total Net Worth £20,000£20,000£20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • KHALEHOGHLI, Nowzhan, Doctor

    Director

    Appointed on 2 December 2007

     

    Nationality: British

    Occupation: Endontists

    Month of birth: October 1966

    Flat 3 5
    Ellerdale Road
    London
    NW3 6BA

  • MANESCHI, Susanna

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1969

    Flat 1 5 Ellerdale Road
    London
    NW3 6BA

  • TSENTAS, Andriani

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    50 Maresfield Gardens
    London
    NW3 5RX

  • GOUGH, Simon Gerald

    Secretary

    Appointed on 19 October 2000

    Resigned on 10 June 2007

    Flat 3
    5 Ellerdale Road
    London
    NW3 6BA

  • MANESCHI MILLER, Susanna

    Secretary

    Appointed on 10 June 2007

    Resigned on 4 February 2014

    Flat 1
    5 Ellerdale Road
    London
    NW3 6BA

  • GOUGH, Simon Gerald

    Director

    Appointed on 6 December 2000

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Flat 3
    5 Ellerdale Road
    London
    NW3 6BA

  • MAIL, Steven

    Director

    Appointed on 19 October 2000

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Bond Trader

    Month of birth: February 1965

    Flat2 1 Redington Gardens
    London
    NW3 7RY

  • MILLER, Jonathan

    Director

    Appointed on 21 November 2002

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Property

    Month of birth: May 1974

    Flat 1
    5 Ellerdale Road
    Hampstead
    London
    NW3 6BA

  • TSENTAS, Costas

    Director

    Appointed on 19 October 2000

    Resigned on 30 April 2013

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: May 1947

    50 Maresfield Gardens
    London
    NW3 5RX

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZLY3. Transaction: MzE1OTk1NzA3M2FkaXF6a2N4.

  2. 12 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58YX3KA. Transaction: MzE1MDU5MjAyNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 19 October 2015 no member list [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1NZ4. Transaction: MzEzMzI4Nzk3N2FkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WK5DN. Transaction: MzEyMjcyNzY4M2FkaXF6a2N4.

  5. 6 November 2014 Termination of appointment of Jonathan Miller as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: A3JLR8A1. Transaction: MzExMDc2NzI2MGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 19 October 2014 no member list [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGO8M9. Transaction: MzExMDIzODY3NWFkaXF6a2N4.

  7. 28 October 2014 Termination of appointment of Jonathan Miller as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JGO8M1. Transaction: MzExMDIzODQ3N2FkaXF6a2N4.

  8. 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: X3HIKNIH. Transaction: MzEwODUyOTcyMmFkaXF6a2N4.

  9. 11 February 2014 Termination of appointment of Susanna Maneschi Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A316WJZ7. Transaction: MzA5NDMxMjY5OWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 19 October 2013 no member list [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZVM3. Transaction: MzA4NzQxNjUzNGFkaXF6a2N4.

  11. 15 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: A2IV28AA. Transaction: MzA4NzAyMzUzN2FkaXF6a2N4.

  12. 22 May 2013 Termination of appointment of Costas Tsentas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1R08. Transaction: MzA3ODQxNDUzMmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 19 October 2012 no member list [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL32B. Transaction: MzA2NjU5NTg5OGFkaXF6a2N4.

  14. 25 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: A1HX4RMI. Transaction: MzA2NDcyNDA2MWFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 19 October 2011 no member list [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X6D28YRF. Transaction: MzA0NjI2MDk4NmFkaXF6a2N4.

  16. 28 October 2011 Director's details changed for Andriani Tsentas on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X6D26YRD. Transaction: MzA0NjI2MDk2N2FkaXF6a2N4.

  17. 28 October 2011 Director's details changed for Doctor Nowzhan Khalehoghli on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X6D24YRB. Transaction: MzA0NjI2MDk2NWFkaXF6a2N4.

  18. 28 October 2011 Director's details changed for Costas Tsentas on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X6D27YRE. Transaction: MzA0NjI2MDk2OGFkaXF6a2N4.

  19. 28 October 2011 Secretary's details changed for Susanna Maneschi Miller on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: X6D23YRA. Transaction: MzA0NjI2MDk2NGFkaXF6a2N4.

  20. 28 October 2011 Director's details changed for Susanna Maneschi on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X6D25YRC. Transaction: MzA0NjI2MDk2NmFkaXF6a2N4.

  21. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU1WISP0. Transaction: MzAzNDU3MTA5NWFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: AHY14OZH. Transaction: MzAyNjgzMjk1MWFkaXF6a2N4.

  23. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVSDCM5D. Transaction: MzAyMTAyNDI1NmFkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: AXZJEFP7. Transaction: MzAwNTIwMjcwMWFkaXF6a2N4.

  25. 18 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANZUWE33. Transaction: MzAwMDk1MTM1NmFkaXF6a2N4.

  26. 16 February 2009 Annual return made up to 19/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0GMZ7BT. Transaction: MjAyNTg0NDIzMWFkaXF6a2N4.

  27. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT4J84CE. Transaction: MjAxNjcxNzgxM2FkaXF6a2N4.

  28. 29 April 2008 Director appointed doctor nowzhan khalehoghli [View PDF]

    Category: Officers. Type: 288a. Barcode: AP57VZ7C. Transaction: MjAwNDMwMzUwN2FkaXF6a2N4.

  29. 7 November 2007 Annual return made up to 19/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NTU5NGFkaXF6a2N4.

  30. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxMjYxM2FkaXF6a2N4.

  31. 19 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5MzI2MGFkaXF6a2N4.

  32. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0NzEwM2FkaXF6a2N4.

  33. 26 June 2007 Registered office changed on 26/06/07 from: flat 3 5 ellerdale road hampstead london NW3 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgyMTA3NmFkaXF6a2N4.

  34. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3NDgyNGFkaXF6a2N4.

  35. 25 October 2006 Annual return made up to 19/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3MTE1OGFkaXF6a2N4.

  36. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMTI1MGFkaXF6a2N4.

  37. 26 October 2005 Annual return made up to 19/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI0NDk2M2FkaXF6a2N4.

  38. 26 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM0NDI3MGFkaXF6a2N4.

  39. 26 October 2004 Annual return made up to 19/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2NTA1NmFkaXF6a2N4.

  40. 18 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTUzMDY1NWFkaXF6a2N4.

  41. 23 October 2003 Annual return made up to 19/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0MDc4OGFkaXF6a2N4.

  42. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAzMzk4NGFkaXF6a2N4.

  43. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAzMjUzMmFkaXF6a2N4.

  44. 10 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk0OTg4NGFkaXF6a2N4.

  45. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzOTU1N2FkaXF6a2N4.

  46. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyNDA1OGFkaXF6a2N4.

  47. 25 October 2002 Annual return made up to 19/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNTk2MWFkaXF6a2N4.

  48. 20 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTEzMjQ2N2FkaXF6a2N4.

  49. 31 October 2001 Annual return made up to 19/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzMjM4MGFkaXF6a2N4.

  50. 3 August 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjE5NjgwNGFkaXF6a2N4.

  51. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1MTUwOGFkaXF6a2N4.

  52. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAzMTA3M2FkaXF6a2N4.

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