Ellistons SLP Solicitors Limited

Company Registration Number: 09358349

Company registered in England and Wales

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Ellistons SLP Solicitors Limited is a Private Company Limited by Shares first registered on 17 December 2014. Its current registered address is in Stanmore, Middlesex.

Registered Address

51-53 THE BROADWAY
STANMORE
MIDDLESEX
UNITED KINGDOM
HA7 4DJ

There are 7 companies currently registered at this postcode, including this one.

All companies at HA7 4DJ

Registration Data

Company Number

09358349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • COLLINS, Genene Laura

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    51-53
    The Broadway
    Stanmore
    Middlesex
    HA7 4DJ
    United Kingdom

  • ELLISTON, Peter Simon

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1948

    12
    Shiremead
    Elstree
    WD6 3JZ
    United Kingdom

  • MORRISON-WOOD, Graham Bennett

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Llpmember

    Month of birth: May 1951

    35
    Cornbury Road
    Edgware
    HA8 6RT
    United Kingdom

  • PATEL, Sital Dipul

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    51-53
    The Broadway
    Stanmore
    Middlesex
    HA7 4DJ
    United Kingdom

  • ROSEN, Jeremy Alexander

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    51-53
    The Broadway
    Stanmore
    Middlesex
    HA7 4DJ
    United Kingdom

  • TURNEY, Stuart David

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Chartered Legal Executive

    Month of birth: November 1979

    51-53
    The Broadway
    Stanmore
    Middlesex
    HA7 4DJ
    United Kingdom

  • LEAMAN, Sheldon Marvyn

    Director

    Appointed on 17 December 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    126 Little Bushey Lane
    Bushey
    Herts
    WD23 4SA
    United Kingdom

  • MARKS, Alexander John

    Director

    Appointed on 17 December 2014

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    33 Cavendish Crescent
    Elstree
    Herts
    WD6 3JW
    United Kingdom

  • TURNEY, Stuart David

    Director

    Appointed on 1 October 2015

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1979

    51-53
    The Broadway
    Stanmore
    Middlesex
    HA7 4DJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWCGPS. Transaction: MzE2NzU2NzU3MGFkaXF6a2N4.

  2. 30 August 2016 Director's details changed for Mr Stuart David Turney on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X5EHO5A2. Transaction: MzE1NjE2MDM4MmFkaXF6a2N4.

  3. 26 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A55I5VRE. Transaction: MzE0NzIxNDg2NWFkaXF6a2N4.

  4. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0Njk3ODMyOGFkaXF6a2N4.

  5. 19 April 2016 Register(s) moved to registered inspection location 51-53 the Broadway Stanmore Middlesex HA7 4DJ [View PDF]

    Category: Address. Type: AD03. Barcode: X559C6LV. Transaction: MzE0NjYzODk3M2FkaXF6a2N4.

  6. 19 April 2016 Register inspection address has been changed to 51-53 the Broadway Stanmore Middlesex HA7 4DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X55997JN. Transaction: MzE0NjYwMjE5N2FkaXF6a2N4.

  7. 19 April 2016 Registered office address changed from 55 Queen Anne Street London W1G 9JR to 51-53 the Broadway Stanmore Middlesex HA7 4DJ on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X55997NK. Transaction: MzE0NjYwMjE5NGFkaXF6a2N4.

  8. 21 March 2016 Termination of appointment of Alexander John Marks as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X537UHUI. Transaction: MzE0NDQ4NzEyOGFkaXF6a2N4.

  9. 19 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSI49. Transaction: MzEzOTkyNTU4MGFkaXF6a2N4.

  10. 21 December 2015 Appointment of Mr Stuart David Turney as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MPALCN. Transaction: MzEzODAyNTk0OWFkaXF6a2N4.

  11. 16 December 2015 Registration of charge 093583490001, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEOVQ3. Transaction: MzEzNzcxMTQ4NmFkaXF6a2N4.

  12. 25 November 2015 Termination of appointment of Stuart David Turney as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KY4NZN. Transaction: MzEzNTk0Nzg2MmFkaXF6a2N4.

  13. 1 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H3XVW2. Transaction: MzEzMjIwNDcxNWFkaXF6a2N4.

  14. 1 October 2015 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4H3W4GR. Transaction: MzEzMjE4NTUxMmFkaXF6a2N4.

  15. 1 October 2015 Appointment of Genene Laura Collins as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3V3XE. Transaction: MzEzMjE3NTM3MWFkaXF6a2N4.

  16. 1 October 2015 Appointment of Jeremy Alexander Rosen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3V3W2. Transaction: MzEzMjE3NTM1N2FkaXF6a2N4.

  17. 1 October 2015 Appointment of Sital Dipul Patel as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H3V45F. Transaction: MzEzMjE3NTM2NWFkaXF6a2N4.

  18. 1 October 2015 Appointment of Mr Stuart David Turney as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3V43F. Transaction: MzEzMjE3NTM1MmFkaXF6a2N4.

  19. 1 October 2015 Appointment of Graham Bennett Morrison-Wood as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3V457. Transaction: MzEzMjE3NTM2MmFkaXF6a2N4.

  20. 1 October 2015 Appointment of Peter Simon Elliston as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3V437. Transaction: MzEzMjE3NTM0OGFkaXF6a2N4.

  21. 1 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H3V42Z. Transaction: MzEzMjE3NTM0MGFkaXF6a2N4.

  22. 30 September 2015 Termination of appointment of Sheldon Marvyn Leaman as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H1BMBF. Transaction: MzEzMjEyMjA4MGFkaXF6a2N4.

  23. 11 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FQ0E22. Transaction: MzEzMDgxODM0NmFkaXF6a2N4.

  24. 11 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4FQ0E1U. Transaction: MzEzMDgxNzIzN2FkaXF6a2N4.

  25. 17 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MXS5QA. Transaction: MzExMzY4Mjc4MWFkaXF6a2N4.

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