54 ELLINGTON STREET LIMITED - LONDON


Company Profile Company Filings

Overview

54 ELLINGTON STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
54 ELLINGTON STREET LIMITED was incorporated 26 years ago on 26/06/1998 and has the registered number: 03588686. The accounts status is MICRO ENTITY and accounts are next due on 23/09/2024.

54 ELLINGTON STREET LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 12 23/12/2022 23/09/2024

Registered Office

54 ELLINGTON STREET
LONDON
N7 8PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISOBEL ANN SHEPHERD- SMITH Jun 1954 British Director 2007-08-06 CURRENT
DR CHARLOTTE LOUISE FLEMING May 1982 British Director 2022-09-01 CURRENT
MR ANDREW WILLIAM JAMESON GRIER Apr 1958 British Director 2011-12-08 CURRENT
ANDREW WILLIAM JAMESON GRIER British Secretary 2011-12-08 CURRENT
ALICE EMMA WOODHOUSE Jun 1967 British Director 1998-06-26 UNTIL 2000-05-05 RESIGNED
BENJAMIN DAVID STRAWBRIDGE Jun 1972 British Director 2002-10-26 UNTIL 2003-11-27 RESIGNED
JENNIFER JANE SCOTT Jul 1970 British Director 1998-06-26 UNTIL 2001-07-22 RESIGNED
NIGEL MCCORRY British Director 2004-01-19 UNTIL 2011-10-07 RESIGNED
MARK GERRARD RICHARD CRAMPTON Nov 1962 British Director 2000-04-10 UNTIL 2002-09-30 RESIGNED
MARION LOUISE CARLISLE Dec 1972 British Director 2004-01-19 UNTIL 2007-07-19 RESIGNED
GAVIN CANSFIELD May 1963 British Director 2001-07-22 UNTIL 2004-01-08 RESIGNED
NIGEL MCCORRY British Secretary 2004-01-19 UNTIL 2011-10-07 RESIGNED
ALICE EMMA WOODHOUSE Jun 1967 British Secretary 1998-06-26 UNTIL 2000-05-05 RESIGNED
MARK GERRARD RICHARD CRAMPTON Nov 1962 British Secretary 2000-08-31 UNTIL 2002-09-30 RESIGNED
GAVIN CANSFIELD May 1963 British Secretary 2002-09-30 UNTIL 2004-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Grier 2023-06-25 4/1958 Ownership of shares 25 to 50 percent
Ms Isobel Ann Shepherd-Smith 2023-06-25 6/1954 Ownership of shares 25 to 50 percent
Dr Charlotte Louise Fleming 2023-06-25 5/1982 Ownership of shares 25 to 50 percent
Mr Peter Flint 2023-06-25 7/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM CITIZENS ADVICE BUREAU SERVICE LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
52-85 PALACE COURT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
B:RAP LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BIRMINGHAM & SOLIHULL LEARNING EXCHANGE LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 85600 - Educational support services
CITY WEALTH PLANNING LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
54_Ellington_Street_Limited_23_Dec_2022_set_of_accounts_for_filing.html 2023-07-28 23-12-2022 £4 equity
54_Ellington_Street_Limited_23_Dec_2021_set_of_accounts_for_filing.html 2022-08-30 23-12-2021 £4 equity
54_Ellington_Street_Limited_23_Dec_2020_set_of_accounts_for_filing.html 2021-07-21 23-12-2020 £4 equity
54_Ellington_Street_Limited_23_Dec_2019_set_of_accounts_for_filing.html 2020-07-21 23-12-2019 £4 equity
Micro-entity Accounts - 54 ELLINGTON STREET LIMITED 2019-08-15 23-12-2018 £4 equity
Micro-entity Accounts - 54 ELLINGTON STREET LIMITED 2018-08-23 23-12-2017 £4 equity
Micro-entity Accounts - 54 ELLINGTON STREET LIMITED 2017-09-16 23-12-2016 £4 equity
Abbreviated Company Accounts - 54 ELLINGTON STREET LIMITED 2015-09-18 23-12-2014 £3,383 Cash £4 equity
Abbreviated Company Accounts - 54 ELLINGTON STREET LIMITED 2014-09-18 23-12-2013 £3,773 Cash £4 equity

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