15 Ellington Street, London, N7 Limited

Company Registration Number: 06481510

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.
15 Ellington Street, London, N7 Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Stockport, Cheshire.

Registered Address

WARR & CO LTD
78 MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
SK1 1YJ

There are 164 companies currently registered at this postcode, including this one.

All companies at SK1 1YJ

Registration Data

Company Number

06481510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £25,000£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets £2,941£1,165£830£2,191£1,930£6£293
of which Cash £2,941£1,165£830£2,191£1,930£6£293
Total Assets £27,941£26,165£25,830£27,191£26,930£25,006£25,293
Current Liabilities £330£330£330£330£330£347£330
Net Current Assets £2,611£835£500£1,861£1,600£-341£-37
Total Net Worth £27,611£25,835£25,500£26,861£26,600£24,659£24,963

Previous Names

No previous names

Company Officers

  • GROUNDS, David

    Secretary

    Appointed on 19 February 2013

     

    43 Angel Wharf
    Eagle Wharf Road
    London
    N1 7ER
    England

  • BREMNER, Charles John Fraser

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1951

    Flat 3, 15 Ellington Street
    London
    N7 8PJ

  • FINUCANE, Caroline

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Editor

    Month of birth: May 1979

    WARR & CO LTD
    78
    Mynshull House
    78 Churchgate
    Stockport
    Cheshire
    SK1 1YJ

  • GROUNDS, David Peter

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1948

    43 Angel Wharf
    Eagle Wharf Road
    London
    N1 7ER
    England

  • GROUNDS, Sarah Jennifer

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1948

    43 Angel Wharf
    Eagle Wharf Road
    London
    N1 7ER
    England

  • LEVISEUR, Mary

    Director

    Appointed on 1 April 2011

     

    Nationality: Irish

    Occupation: Dentist

    Month of birth: April 1958

    WARR & CO LTD
    78
    Mynshull House
    78 Churchgate
    Stockport
    Cheshire
    SK1 1YJ
    England

  • LEVISEUR, Nicholas

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Clergyman

    Month of birth: May 1956

    WARR & CO LTD
    78
    Mynshull House
    78 Churchgate
    Stockport
    Cheshire
    SK1 1YJ
    England

  • PARKIN, Alexandra Marie

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: To Be Advised

    Month of birth: January 1989

    Flat 1
    Ellington Street
    London
    N7 8PP
    United Kingdom

  • WASS, Samuel Vincent

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Investigator Scientist

    Month of birth: April 1979

    15a
    Ellington Street
    London
    N7 8PP
    United Kingdom

  • MEES, Peta Lynn

    Secretary

    Appointed on 23 January 2008

    Resigned on 31 March 2011

    Flat 4, 15 Ellington Street
    London
    N7 8PP

  • SCHOFIELD, Hester

    Secretary

    Appointed on 1 April 2011

    Resigned on 7 February 2013

    Flat 4, 15 Ellington Street
    London
    N7 8PP

  • SALINAS, Federico

    Director

    Appointed on 23 January 2008

    Resigned on 31 March 2011

    Nationality: Spain

    Occupation: Lawyer

    Month of birth: May 1969

    15 Ellington Street
    Islington
    London
    N7 8PP

  • SCHOFIELD, Hester Louise

    Director

    Appointed on 23 January 2008

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Screenwriter

    Month of birth: June 1967

    Flat 4, 15 Ellington Street
    London
    N7 8PP

  • SHINDLER, William Benjamin

    Director

    Appointed on 1 June 2012

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1969

    Flat 4, 15 Ellington Street
    London
    N7 8PP

  • SHINDLER, William Benjamin

    Director

    Appointed on 23 January 2008

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1969

    Flat 1, 15 Ellington Street
    London
    N7 8PP

This information was most recently updated 10/06/2017.

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. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68QFRBD. Transaction: MzE3ODIwNzE2NWFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDX7S. Transaction: MzE2ODE1MjEyOGFkaXF6a2N4.

  3. 3 February 2017 Appointment of Ms Caroline Finucane as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5ZHDVKW. Transaction: MzE2ODE1MTY0M2FkaXF6a2N4.

  4. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL1J40. Transaction: MzE1NzQ4MTE2MWFkaXF6a2N4.

  5. 16 February 2016 Secretary's details changed for Mr David Grounds on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH03. Barcode: X50VXNJ4. Transaction: MzE0MjAwNTYwNGFkaXF6a2N4.

  6. 16 February 2016 Director's details changed for Sarah Jennifer Grounds on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VXND7. Transaction: MzE0MjAwNTQ5OGFkaXF6a2N4.

  7. 16 February 2016 Director's details changed for David Peter Grounds on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VXN2I. Transaction: MzE0MjAwNTQwM2FkaXF6a2N4.

  8. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZJ42. Transaction: MzE0MDQzODA0NmFkaXF6a2N4.

  9. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBL4W0. Transaction: MzEyNjgzMjYxMmFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403F0JD. Transaction: MzExNjI4MjIyNmFkaXF6a2N4.

  11. 12 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: X3GAA2CO. Transaction: MzEwNzM4NzQzOGFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3E17. Transaction: MzA5MzM4MDQxMWFkaXF6a2N4.

  13. 23 October 2013 Appointment of Ms Alexandra Marie Parkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLKDBV. Transaction: MzA4NzQ4OTUzN2FkaXF6a2N4.

  14. 23 October 2013 Appointment of Mr Samuel Vincent Wass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLKBQQ. Transaction: MzA4NzQ4OTA1OWFkaXF6a2N4.

  15. 9 September 2013 Registered office address changed from Flat 4, 15 Ellington Street London N7 8PP on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GCYV8P. Transaction: MzA4NDU2MDAyMmFkaXF6a2N4.

  16. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CETOJN. Transaction: MzA4MTM3MzU3NmFkaXF6a2N4.

  17. 19 February 2013 Appointment of Mr David Grounds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22K8ZK1. Transaction: MzA3MzEwMzY4MWFkaXF6a2N4.

  18. 19 February 2013 Termination of appointment of Hester Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K8MXT. Transaction: MzA3MzEwMTI1NGFkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of William Shindler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K8MWA. Transaction: MzA3MzEwMTIzNmFkaXF6a2N4.

  20. 19 February 2013 Termination of appointment of Hester Schofield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K8MTE. Transaction: MzA3MzEwMTIwNmFkaXF6a2N4.

  21. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3KWJ. Transaction: MzA3MTY5MjQ3MWFkaXF6a2N4.

  22. 24 January 2013 Director's details changed for Hester Louise Schofield on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20P3KWB. Transaction: MzA3MTY4MjIyNmFkaXF6a2N4.

  23. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E089XL. Transaction: MzA2MTU4NDEzMWFkaXF6a2N4.

  24. 7 June 2012 Termination of appointment of William Shindler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALFLFM. Transaction: MzA1ODc4MDA1OGFkaXF6a2N4.

  25. 6 June 2012 Appointment of Mr William Benjamin Shindler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AB73U8. Transaction: MzA1ODU4NTk4NGFkaXF6a2N4.

  26. 3 June 2012 Director's details changed for Ms Mary Queenan on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH01. Barcode: X1AB740P. Transaction: MzA1ODU4NjAxN2FkaXF6a2N4.

  27. 24 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114TV63. Transaction: MzA1MTE2NzI4MmFkaXF6a2N4.

  28. 23 January 2012 Appointment of Ms Hester Schofield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X114TV5V. Transaction: MzA1MTE2NzEyOWFkaXF6a2N4.

  29. 23 January 2012 Appointment of Mr Nicholas Leviseur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114TV5M. Transaction: MzA1MTE2NzEyN2FkaXF6a2N4.

  30. 23 January 2012 Appointment of Ms Mary Queenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114TV5E. Transaction: MzA1MTE2NzExNmFkaXF6a2N4.

  31. 12 January 2012 Termination of appointment of Federico Salinas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CLB1T. Transaction: MzA1MDYyNTkzNWFkaXF6a2N4.

  32. 12 January 2012 Termination of appointment of Peta Mees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CLAKI. Transaction: MzA1MDYyNTc4M2FkaXF6a2N4.

  33. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF9N3X4P. Transaction: MzA0MzA5NzM2NWFkaXF6a2N4.

  34. 15 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XRQRORO8. Transaction: MzAzMjI3ODQyM2FkaXF6a2N4.

  35. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANHHLOMQ. Transaction: MzAyNjA0ODM2M2FkaXF6a2N4.

  36. 28 October 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: ANHHNOMS. Transaction: MzAyNjA0ODE5OWFkaXF6a2N4.

  37. 31 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XAT58IRM. Transaction: MzAxMjY0MTEyOWFkaXF6a2N4.

  38. 31 March 2010 Director's details changed for Federico Salinas on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAT55IRJ. Transaction: MzAxMjY0MDYyMGFkaXF6a2N4.

  39. 31 March 2010 Director's details changed for Charles John Fraser Bremner on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAT52IRG. Transaction: MzAxMjY0MDYwOGFkaXF6a2N4.

  40. 31 March 2010 Director's details changed for David Peter Grounds on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAT53IRH. Transaction: MzAxMjY0MDYxM2FkaXF6a2N4.

  41. 31 March 2010 Director's details changed for William Benjamin Shindler on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAT57IRL. Transaction: MzAxMjY0MDYyNmFkaXF6a2N4.

  42. 31 March 2010 Director's details changed for Hester Louise Schofield on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAT56IRK. Transaction: MzAxMjY0MDYyM2FkaXF6a2N4.

  43. 31 March 2010 Director's details changed for Sarah Jennifer Grounds on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAT54IRI. Transaction: MzAxMjY0MDYxOGFkaXF6a2N4.

  44. 7 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A44UFD04. Transaction: MjA0MDc2MDM2OGFkaXF6a2N4.

  45. 7 September 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A44UED03. Transaction: MjA0MDc2MDEzNmFkaXF6a2N4.

  46. 19 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYZ37ID. Transaction: MjAyNjE3MzM2NGFkaXF6a2N4.

  47. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA3NTAyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.