About

Registered Number: 04098901
Date of Incorporation: 30/10/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Ellingsworths Ltd was registered on 30 October 2000 and are based in London, it has a status of "Active". The current directors of this organisation are listed as White, Elizabeth Claire, White, Richard Edwin. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Elizabeth Claire 30 October 2000 - 1
WHITE, Richard Edwin 30 October 2000 - 1

Filing History

Document Type Date
PSC04 - N/A 02 October 2020
PSC04 - N/A 02 October 2020
CH03 - Change of particulars for secretary 02 October 2020
AD01 - Change of registered office address 02 October 2020
CH03 - Change of particulars for secretary 28 February 2020
CH01 - Change of particulars for director 28 February 2020
CH01 - Change of particulars for director 28 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 July 2015
MR04 - N/A 14 July 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 December 2012
AD01 - Change of registered office address 13 December 2012
AA - Annual Accounts 30 July 2012
MG01 - Particulars of a mortgage or charge 15 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 30 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 06 September 2004
RESOLUTIONS - N/A 05 July 2004
MEM/ARTS - N/A 05 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 29 November 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
NEWINC - New incorporation documents 30 October 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.