45 Ellesmere Road Limited

Company Registration Number: 04591503

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.
45 Ellesmere Road Limited is a Private Company Limited by Shares first registered on 15 November 2002.

Registered Address

45 ELLESMERE ROAD
LONDON
W4 3DU

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

All companies at W4 3DU

Registration Data

Company Number

04591503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£3
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£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WISEMAN, Jamie Victor Charles

    Secretary

    Appointed on 15 November 2002

     

    Flat A 45 Ellesmere Road
    Chiswick
    London
    W4 3DU

  • DROZD, Beata

    Director

    Appointed on 15 November 2002

     

    Nationality: Polish

    Occupation: Property Management

    Month of birth: February 1970

    Flat C 45 Ellesmere Road
    London
    W4 3DU

  • JONES, Sonia Winnifred

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1955

    1 Boston Gardens
    London
    W4 2QJ

  • WISEMAN, Jamie Victor Charles

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1972

    Flat A 45 Ellesmere Road
    Chiswick
    London
    W4 3DU

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    125 Gloucester Road
    London
    SW7 4TE

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MMXE. Transaction: MzE2MjI4MjYzNWFkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71RIA. Transaction: MzE1NzQ5MTI2N2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: A4NDND6W. Transaction: MzEzOTU0MDEyOWFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HMLT. Transaction: MzEzMTUzNjUzMmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUU8I. Transaction: MzExNDkyNzAwMmFkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L8DGZ. Transaction: MzA5OTE2OTg2MWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1XUY. Transaction: MzA5MDkyNDczMWFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPZZM. Transaction: MzA4NDEyMjQ0N2FkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9RM0. Transaction: MzA2ODE1NzEwM2FkaXF6a2N4.

  10. 30 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSRXT. Transaction: MzA1NjY4MTMwMWFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGLBQZMK. Transaction: MzA0Nzk2MjM2MWFkaXF6a2N4.

  12. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5NA2XX8. Transaction: MzA0NDY2NzQ5N2FkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XDDHGQIS. Transaction: MzAyOTY5OTIyM2FkaXF6a2N4.

  14. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK6FZMQQ. Transaction: MzAyMjA2NzE2NWFkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XGL98FTN. Transaction: MzAwNTAyNjYxMWFkaXF6a2N4.

  16. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGHR0FTT. Transaction: MzAwNTAxNjU2NWFkaXF6a2N4.

  17. 24 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APK2GBR3. Transaction: MjAzNzc5ODQ2OGFkaXF6a2N4.

  18. 10 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD5A5JO. Transaction: MjAxOTgyOTUxMWFkaXF6a2N4.

  19. 6 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6E30B7. Transaction: MjAwNjc2NzM3N2FkaXF6a2N4.

  20. 21 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4ODA5M2FkaXF6a2N4.

  21. 23 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: MDE4NzIxMzc2NGFkaXF6a2N4.

  22. 22 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNjEyOWFkaXF6a2N4.

  23. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDUwNmFkaXF6a2N4.

  24. 28 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDMwMDE3OWFkaXF6a2N4.

  25. 21 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODI2Nzk5MWFkaXF6a2N4.

  26. 31 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MTEzOTU4N2FkaXF6a2N4.

  27. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjczNDQ1M2FkaXF6a2N4.

  28. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg5NDQ0MGFkaXF6a2N4.

  29. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2NzgzNmFkaXF6a2N4.

  30. 20 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDcwMjkyMWFkaXF6a2N4.

  31. 5 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyNzc5NWFkaXF6a2N4.

  32. 6 July 2003 Ad 20/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTUxNjgyNGFkaXF6a2N4.

  33. 6 July 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzAxNDAzM2FkaXF6a2N4.

  34. 6 July 2003 Registered office changed on 06/07/03 from: c/o lees buckley & co 125 gloucester road, london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ5NDgwNGFkaXF6a2N4.

  35. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwMzA5M2FkaXF6a2N4.

  36. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2OTg0NWFkaXF6a2N4.

  37. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyNTQxNWFkaXF6a2N4.

  38. 4 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0NzE4NmFkaXF6a2N4.

  39. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4NTcwM2FkaXF6a2N4.

  40. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc3MjY3NmFkaXF6a2N4.

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