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ELLEN EVELYN DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellen Evelyn Design Ltd. The company was founded 21 years ago and was given the registration number 04784052. The firm's registered office is in HERTFORDSHIRE. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELLEN EVELYN DESIGN LTD
Company Number:04784052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82d Lakeside Road, West Kensington, London, W14 0DY

Director02 June 2003Active
140 Spackmans Way, Slough, SL1 2SB

Secretary02 June 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary02 June 2003Active
Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary02 June 2007Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director02 June 2003Active

People with Significant Control

Ms Wendy Diane Wilson
Notified on:02 June 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-09Address

Change sail address company with old address new address.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

Move registers to sail company with new address.

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2022-08-08Address

Change registered office address company with date old address new address.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Address

Move registers to registered office company with new address.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Change of name

Certificate change of name company.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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