About

Registered Number: 02743955
Date of Incorporation: 01/09/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 4 Penrhyn Crescent, East Sheen, London, SW14 7PF

 

Established in 1992, Ellerker Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Lewin, Andrew Ellerker, Springer Lewin, Sandra Elaine, Cranny, Mark for Ellerker Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIN, Andrew Ellerker 02 September 1992 - 1
SPRINGER LEWIN, Sandra Elaine 10 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
CRANNY, Mark 02 September 1992 10 February 1998 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 10 December 2015
CH03 - Change of particulars for secretary 10 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 02 October 2011
CH01 - Change of particulars for director 02 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 30 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 17 October 1994
287 - Change in situation or address of Registered Office 14 July 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 11 November 1993
288 - N/A 04 November 1993
288 - N/A 13 November 1992
287 - Change in situation or address of Registered Office 13 November 1992
287 - Change in situation or address of Registered Office 30 September 1992
288 - N/A 30 September 1992
288 - N/A 30 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
MEM/ARTS - N/A 22 September 1992
123 - Notice of increase in nominal capital 22 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1992
NEWINC - New incorporation documents 01 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.