About

Registered Number: 03380683
Date of Incorporation: 04/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2, Ellesmere Road, London, W4 4QQ

 

2 & 4 Ellesmere Road (Management) Ltd was setup in 1997. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJBABAIE, Gholamreza 28 July 2006 - 1
CORRIN, Edward Henry 04 June 1997 30 April 1999 1
GOUGH, Julie 08 June 1999 20 April 2001 1
OATLEY, Valerie Jean 04 June 1997 29 October 1998 1
PRZYBYLSKI, Stefan 08 June 1999 20 April 2001 1
TARSKY, Roshan 29 October 1998 28 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Philip Barry 04 March 2004 28 July 2006 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 02 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 10 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 25 March 2017
TM02 - Termination of appointment of secretary 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
AA - Annual Accounts 17 April 2009
363s - Annual Return 18 June 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 20 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 11 August 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 27 June 2000
363b - Annual Return 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
AA - Annual Accounts 01 July 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 15 June 1998
RESOLUTIONS - N/A 15 October 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.