Company Information for 15 ELLINGTON STREET, LONDON, N7 LIMITED
WARR & CO LTD, 78 MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ,
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Company Registration Number
06481510
Private Limited Company
Active |
Company Name | |
---|---|
15 ELLINGTON STREET, LONDON, N7 LIMITED | |
Legal Registered Office | |
WARR & CO LTD 78 MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ Other companies in SK1 | |
Company Number | 06481510 | |
---|---|---|
Company ID Number | 06481510 | |
Date formed | 2008-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:46:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GROUNDS |
||
CHARLES JOHN FRASER BREMNER |
||
CAROLINE FINUCANE |
||
DAVID PETER GROUNDS |
||
SARAH JENNIFER GROUNDS |
||
MARY LEVISEUR |
||
NICHOLAS LEVISEUR |
||
ALEXANDRA MARIE PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL VINCENT WASS |
Director | ||
HESTER LOUISE SCHOFIELD |
Director | ||
WILLIAM BENJAMIN SHINDLER |
Director | ||
HESTER SCHOFIELD |
Company Secretary | ||
WILLIAM BENJAMIN SHINDLER |
Director | ||
PETA LYNN MEES |
Company Secretary | ||
FEDERICO SALINAS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of David Grounds on 2023-01-17 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE FINUCANE | ||
Appointment of Mrs Sarah Jennifer Grounds as company secretary on 2023-01-17 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROUNDS | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR RUTH EMBAIE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIE PARKIN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL VINCENT WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE FINUCANE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GROUNDS on 2016-02-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER GROUNDS / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GROUNDS / 16/02/2016 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA MARIE PARKIN | |
AP01 | DIRECTOR APPOINTED MR SAMUEL VINCENT WASS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM Flat 4, 15 Ellington Street London N7 8PP | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David Grounds as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HESTER SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHINDLER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HESTER SCHOFIELD | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER LOUISE SCHOFIELD / 24/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHINDLER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BENJAMIN SHINDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY QUEENAN / 03/06/2012 | |
AR01 | 23/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS HESTER SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEVISEUR | |
AP01 | DIRECTOR APPOINTED MS MARY QUEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO SALINAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETA MEES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO SALINAS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN SHINDLER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER LOUISE SCHOFIELD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER GROUNDS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GROUNDS / 31/03/2010 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 15 ELLINGTON STREET, LONDON, N7 LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,930 |
---|---|---|
Shareholder Funds | 2012-12-31 | £ 26,600 |
Shareholder Funds | 2011-12-31 | £ 24,659 |
Tangible Fixed Assets | 2012-12-31 | £ 25,000 |
Tangible Fixed Assets | 2011-12-31 | £ 25,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 ELLINGTON STREET, LONDON, N7 LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |