About

Registered Number: 05417633
Date of Incorporation: 07/04/2005 (19 years ago)
Company Status: Active
Registered Address: 276 Chase Road, London, N14 6HA,

 

Having been setup in 2005, Ellenslea Property Ltd has its registered office in London. We don't know the number of employees at this company. There are 5 directors listed as Dudrich (Holdings) Ltd, Sanders, Peter, Hall, Melanie, Knapp, Valerie, Stewart, Charlie for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Melanie 08 November 2005 28 November 2008 1
KNAPP, Valerie 08 November 2005 31 July 2017 1
STEWART, Charlie 07 April 2005 28 November 2008 1
Secretary Name Appointed Resigned Total Appointments
DUDRICH (HOLDINGS) LTD 31 July 2017 - 1
SANDERS, Peter 05 November 2012 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 23 November 2018
AA01 - Change of accounting reference date 27 September 2018
AA - Annual Accounts 10 August 2018
AP04 - Appointment of corporate secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 21 December 2017
PSC02 - N/A 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
PSC07 - N/A 21 December 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 02 May 2013
AP03 - Appointment of secretary 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 May 2010
AD01 - Change of registered office address 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 30 April 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
363a - Annual Return 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 15 February 2007
225 - Change of Accounting Reference Date 29 September 2006
363a - Annual Return 09 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.