ELLRAD LTD - EASTCOTE


Company Profile Company Filings

Overview

ELLRAD LTD is a Private Limited Company from EASTCOTE ENGLAND and has the status: Active.
ELLRAD LTD was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELLRAD LTD - EASTCOTE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

164 FIELD END ROAD
EASTCOTE
HA5 1RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS GERARD RYAN Jul 1957 Irish Director 2002-12-11 CURRENT
BERNADETTE O'BRIEN May 1958 Irish Secretary 2002-12-11 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-12-04 UNTIL 2002-12-11 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-12-04 UNTIL 2002-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denis Gerard Ryan 2016-04-06 - 2016-04-06 7/1957 Eastcote   Significant influence or control
Ms Bernadette Mary O'Brien 2016-04-06 - 2016-04-06 5/1958 Eastcote   Significant influence or control
Mr Conrad Owen Ryan 2016-04-06 4/1991 Eastcote   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Elliot James Ryan 2016-04-06 7/1994 Eastcote   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YINGGAO HOLDINGS PLC LONDON Dissolved... GROUP 52241 - Cargo handling for water transport activities
CAMDENCLOSE LIMITED MILL STREET Dissolved... FULL 7011 - Development & sell real estate
CHINA WHARF MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUBILEE YARD MANAGEMENT LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PIERHEAD WHARF MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HELMROW LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOROCCO STORE MANAGEMENT LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
JUBILEE YARD LTD EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
THE PYRAMID BUILDING LTD EASTCOTE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINKLEY STREET LTD EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
BW PROJECTS LTD. EASTCOTE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WOMERSLEY ROAD LIMITED EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
PIERHEAD WHARF LIMITED EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
HAUSMANN LIMITED EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
SOLARVIZION LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ellrad Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £680,737 Cash £2,868,334 equity
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £674,122 Cash £2,588,631 equity
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £289,139 Cash £2,378,397 equity
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £329,049 Cash £2,199,692 equity
Ellrad Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £330,895 Cash £1,739,502 equity
Ellrad Ltd - Accounts to registrar - small 17.1 2017-09-28 31-12-2016 £698,085 Cash £1,504,760 equity
Ellrad Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £939,897 Cash £1,257,664 equity
Ellrad Ltd - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £137,197 Cash £1,005,977 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALES NURSING RECRUITMENT AGENCY LIMITED EASTCOTE ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
OLD BROMPTON PROPERTIES LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NMRT LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HALO SITE SERVICES LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CRCM SURVEYING SERVICES LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
23 FARMSTEAD ROAD, HARROW WEALD (FREEHOLD) LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M.A.D. PROPERTY DEVELOPMENTS LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GORTMORE PARK CONSTRUCTION LTD EASTCOTE ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
COACHHOUSE SUPPLIERS LIMITED EASTCOTE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
O'SHEA GLASS & GLAZING LLP EASTCOTE ENGLAND Active MICRO ENTITY None Supplied