ELLY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ELLY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELLY PROPERTIES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELLY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

FIRST FLOOR,GLOBAL HOUSE
LONDON
N12 8NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE RENEE WINTER Mar 1968 British Director 2004-03-11 CURRENT
ADAM RAYMOND WINTER Sep 1964 British Director 2004-03-11 CURRENT
CLAIRE RENEE WINTER Mar 1968 British Secretary 2004-03-11 CURRENT
UKBF NOMINEE DIRECTOR LIMITED Corporate Nominee Director 2004-03-03 UNTIL 2004-03-03 RESIGNED
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Winter 2016-04-06 3/1968 London   Ownership of shares 25 to 50 percent
Mrs Claire Renee Winter 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METIER EVENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELTINGE ROAD HERNE BAY LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PADCO PADS LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BONNIE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R WINTER TOOLING LLP ROCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elly Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £19,777 Cash £228,903 equity
Elly Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £11,602 Cash £230,510 equity
Elly Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £11,450 Cash £225,209 equity
Elly Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £33,738 Cash £214,934 equity
Elly Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £17,271 Cash £214,300 equity
Elly Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £50,192 Cash £222,599 equity
Elly Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £165,192 Cash £258,889 equity
Elly Properties Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £16,375 Cash £516,406 equity
Elly Properties Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £3,262 Cash £624,553 equity
Elly Properties Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £784 Cash £216,273 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEMOSTHENOUS INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DANIELLE DESIGNS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOF ENTERPRISES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
ACTIVE RECRUITMENT SEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRAYTON SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLTIME AVIATION (UK) LIMITED FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
MY CHOICE PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONTPELIER DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 BATTISON CRESCENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRE PUTNEY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied