ONE ELLERDALE ROAD LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ONE ELLERDALE ROAD LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ONE ELLERDALE ROAD LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE ELLERDALE ROAD LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE ELLERDALE ROAD LIMITED - BOREHAMWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, LUMIERE
BOREHAMWOOD
HERTS
WD6 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREAS DEMETRIOU | Secretary | 2017-02-06 | CURRENT | ||
| MRS. EILEEN MARY GRAHAM | Aug 1952 | British | Director | 2016-03-09 | CURRENT |
| MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2010-07-14 | CURRENT |
| MR THOMAS MAARTEN CASPARIE | Apr 1972 | Dutch | Director | 2013-04-13 | CURRENT |
| ROBERT APLINGTON | Nov 1941 | American | Director | 2004-12-15 UNTIL 2013-05-16 | RESIGNED |
| XAVIER RICHART PINTOR | Sep 1967 | Spanish | Director | 2004-12-15 UNTIL 2016-03-09 | RESIGNED |
| MISS SUSAN MERLE RIPLEY | May 1948 | British | Director | 2004-12-15 UNTIL 2009-12-04 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
| MS MARY ANNABEL GATEHOUSE | Secretary | 2013-01-11 UNTIL 2017-02-06 | RESIGNED | ||
| MR NEIL GEOFFREY GORDON | Oct 1964 | British | Secretary | 2004-12-15 UNTIL 2013-01-11 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Ellerdale Road Limited Filleted accounts for Companies House (small and micro) | 2023-09-23 | 31-12-2022 | £815 Cash £3 equity |
| One Ellerdale Road Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £815 Cash £3 equity |
| One Ellerdale Road Limited Filleted accounts for Companies House (small and micro) | 2021-09-10 | 31-12-2020 | £815 Cash £3 equity |
| One Ellerdale Road Limited Filleted accounts for Companies House (small and micro) | 2020-10-20 | 31-12-2019 | £815 Cash £3 equity |
| One Ellerdale Road Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £815 Cash £3 equity |
| One Ellerdale Road Limited Filleted accounts for Companies House (small and micro) | 2018-09-28 | 31-12-2017 | £815 Cash £3 equity |
| One Ellerdale Road Limited Micro-entity accounts | 2017-09-28 | 31-12-2016 | £3 equity |