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Home > England & Wales Companies > ELLENSLEA PROPERTY LIMITED
Company Information for

ELLENSLEA PROPERTY LIMITED

276 CHASE ROAD, LONDON, N14 6HA,
Company Registration Number
05417633
Private Limited Company
Active

Company Overview

About Ellenslea Property Ltd
ELLENSLEA PROPERTY LIMITED was founded on 2005-04-07 and has its registered office in London. The organisation's status is listed as "Active". Ellenslea Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLENSLEA PROPERTY LIMITED
 
Legal Registered Office
276 CHASE ROAD
LONDON
N14 6HA
Other companies in BN21
 
Filing Information
Company Number 05417633
Company ID Number 05417633
Date formed 2005-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLENSLEA PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RNK ACCOUNTANCY SERVICES LTD   TDV ACCOUNTANCY LIMITED
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Company Officers of ELLENSLEA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DUDRICH (HOLDINGS) LTD
 Company Secretary 2017-07-31
RODGER IAN DUDDING
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SANDERS
 Company Secretary 2012-11-05 2017-07-31
VALERIE KNAPP
 Director 2005-11-08 2017-07-31
DRAWFLIGHT ESTATES LIMITED
 Company Secretary 2005-11-08 2008-11-28
MELANIE HALL
 Director 2005-11-08 2008-11-28
CHARLIE STEWART
 Director 2005-04-07 2008-11-28
VALERIE KNAPP
 Company Secretary 2005-04-07 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODGER IAN DUDDING STUDIO 434 (HOLDINGS) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
RODGER IAN DUDDING STUDIO 434 LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
RODGER IAN DUDDING F.E. SMITH (BUILDERS) LIMITED Director 2008-08-20 CURRENT 1962-07-18 Active
RODGER IAN DUDDING C.J. PILGRIM PROPERTIES LIMITED Director 2007-10-26 CURRENT 1959-12-01 Active
RODGER IAN DUDDING C J PILGRIM (HOLDINGS) LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
RODGER IAN DUDDING SOUTHGATE PROPERTIES LIMITED Director 2005-07-19 CURRENT 1936-09-19 Active
RODGER IAN DUDDING DUDRICH (DEVELOPMENTS) LIMITED Director 2003-12-04 CURRENT 2003-09-25 Active
RODGER IAN DUDDING LONSTO (DEVELOPMENTS) LIMITED Director 2003-12-04 CURRENT 2003-11-11 Active
RODGER IAN DUDDING LONSTO INVESTMENT (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING LONSTO (INTERNATIONAL) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING DUDRICH INVESTMENT (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING LONSTO DEVELOPMENTS (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING RAYBAR SECURITIES LIMITED Director 2002-08-09 CURRENT 1971-10-05 Active
RODGER IAN DUDDING LUGS (GARAGES) LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
RODGER IAN DUDDING RENT A GARAGE LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
RODGER IAN DUDDING TICKETSYSTEMS LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
RODGER IAN DUDDING DUDRICH (HOLDINGS) LIMITED Director 1998-03-30 CURRENT 1998-03-24 Active
RODGER IAN DUDDING MADE IN BRITAIN LIMITED Director 1992-02-03 CURRENT 1991-06-05 Active
RODGER IAN DUDDING LONSTO INVESTMENT LIMITED Director 1992-01-29 CURRENT 1970-02-19 Active
RODGER IAN DUDDING LONSTO (SYSTEMS) LIMITED Director 1992-01-04 CURRENT 1973-12-12 Active - Proposal to Strike off
RODGER IAN DUDDING COUNTERFLOW (SYSTEMS) LIMITED Director 1992-01-04 CURRENT 1987-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 28/09/18 TO 31/03/18
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-04-12AP04Appointment of Dudrich (Holdings) Ltd as company secretary on 2017-07-31
2018-04-12TM02Termination of appointment of Peter Sanders on 2017-07-31
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2017-12-21PSC02Notification of Dudrich (Holdings) Limited as a person with significant control on 2017-07-31
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE KNAPP
2017-12-21AP01DIRECTOR APPOINTED MR RODGER IAN DUDDING
2017-12-21PSC07CESSATION OF VALERIE KNAPP AS A PERSON OF SIGNIFICANT CONTROL
2017-06-01AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Valerie Knapp on 2016-02-18
2015-11-14AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0107/04/13 ANNUAL RETURN FULL LIST
2012-11-20AP03Appointment of Peter Sanders as company secretary
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ United Kingdom
2012-11-09AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 123 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RL
2011-10-28AA28/09/11 TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 FULL LIST
2010-11-16AA28/09/10 TOTAL EXEMPTION SMALL
2010-05-06AR0107/04/10 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KNAPP / 07/04/2010
2010-04-19AA28/09/09 TOTAL EXEMPTION SMALL
2009-07-28AA28/09/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR MELANIE HALL
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR CHARLIE STEWART
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY DRAWFLIGHT ESTATES LIMITED
2008-07-29AA28/09/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-28288cSECRETARY'S CHANGE OF PARTICULARS / DRAWFLIGHT ESTATES LIMITED / 22/08/2007
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-09-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 28/09/06
2006-05-09363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 8 ELLENSLEA ROAD ST LEANORDS ON SEA TN37 6HY
2006-05-04288bSECRETARY RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLENSLEA PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLENSLEA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLENSLEA PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2009-09-28
Annual Accounts
2008-09-28
Annual Accounts
2007-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLENSLEA PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of ELLENSLEA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLENSLEA PROPERTY LIMITED
Trademarks
We have not found any records of ELLENSLEA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLENSLEA PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELLENSLEA PROPERTY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ELLENSLEA PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLENSLEA PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLENSLEA PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N14 6HA