This company is commonly known as 5 Ellerdale Road Limited. The company was founded 23 years ago and was given the registration number 04093130. The firm's registered office is in . You can find them at Flat 1 5 Ellerdale Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 5 ELLERDALE ROAD LIMITED |
|---|---|---|
| Company Number | : | 04093130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 5 Ellerdale Road, London, NW3 6BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 5 Ellerdale Road, London, NW3 6BA | Director | 19 October 2000 | Active |
| 50 Maresfield Gardens, London, NW3 5RX | Director | 19 October 2000 | Active |
| Flat 3, 5 Ellerdale Road, London, NW3 6BA | Secretary | 19 October 2000 | Active |
| Flat 1, 5 Ellerdale Road, London, NW3 6BA | Secretary | 10 June 2007 | Active |
| Flat 3, 5 Ellerdale Road, London, NW3 6BA | Director | 06 December 2000 | Active |
| Flat 3 5, Ellerdale Road, London, NW3 6BA | Director | 02 December 2007 | Active |
| Flat2 1 Redington Gardens, London, NW3 7RY | Director | 19 October 2000 | Active |
| Flat 1, 5 Ellerdale Road, Hampstead, NW3 6BA | Director | 21 November 2002 | Active |
| 50 Maresfield Gardens, London, NW3 5RX | Director | 19 October 2000 | Active |
| Mrs Andriani Tsentas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Maresfield Gardens, London, England, NW3 5RX |
| Nature of control | : |
|
| Dr Nowzhan Khalehoghli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Ellerdale Road, London, England, NW3 6BA |
| Nature of control | : |
|
| Ms Susanna Maneschi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 5, Ellerdale Road, London, England, NW3 6BA |
| Nature of control | : |
|
| Platani Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 869, High Road, London, England, N12 8QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date no member list. | Download |
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