ELLA DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELLA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELLA DEVELOPMENTS LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06376034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ELLA DEVELOPMENTS LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06376034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ELLA DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SFP 9 ENSIGN HOUSE, ADMIRALS WAY
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Previous trading names include:
STEVEN TURNER PROPERTIES LIMITED (until 07/04/2010)
STEVEN TURNER PROPERTIES LIMITED (until 07/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2022 | 01/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN TURNER | Jun 1979 | British | Director | 2019-07-01 | CURRENT |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-19 UNTIL 2007-09-19 | RESIGNED | ||
| SLC REGISTRARS LIMITED | Corporate Secretary | 2007-09-19 UNTIL 2007-09-19 | RESIGNED | ||
| MR STEVEN TURNER | Jun 1979 | British | Director | 2007-09-19 UNTIL 2016-08-25 | RESIGNED |
| MRS SIAN TURNER | May 1988 | British | Director | 2016-08-23 UNTIL 2019-06-30 | RESIGNED |
| ROSANNA GRACE GRANT | Secretary | 2007-09-19 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Turner | 2019-07-30 | 6/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Sian Turner | 2016-08-25 - 2019-07-30 | 5/1988 | Shillington Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Steven Turner | 2016-04-06 - 2016-08-25 | 6/1979 | Shillington Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ella Developments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-27 | 31-03-2022 | £36,454 Cash £-135,386 equity |
| Ella Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £197,511 Cash £164,532 equity |
| Ella Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 31-03-2020 | £198,649 Cash £136,047 equity |
| Ella Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £137,117 Cash £115,505 equity |
| Ella Developments Limited - Abbreviated accounts 16.1 | 2016-12-30 | 31-03-2016 | £1 Cash £1 equity |
| Ella Developments Limited - Abbreviated accounts 16.1 | 2016-09-03 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ELLA DEVELOPMENTS LIMITED | 2014-12-17 | 31-03-2014 | £1 equity |