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ELLENA COURT LIMITED

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

This company is commonly known as Ellena Court Limited. The company was founded 25 years ago and was given the registration number 03771536. The firm's registered office is in LONDON. You can find them at 19 19 The Grangeway, Winchmore Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLENA COURT LIMITED
Company Number:03771536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 19 The Grangeway, Winchmore Hill, London, England, N21 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Grangeway, London, England, N21 2HD

Director15 November 2018Active
4 Ellena Court, 25 Conway Road Southgate, London, N14 7BW

Director16 October 2003Active
19, The Grangeway, London, England, N21 2HD

Director04 July 2023Active
6 Ellena Court, Conway Road, London, N14 7BW

Director17 May 1999Active
5 Ellena Court, Conway Road, London, N14 7BW

Director16 October 2003Active
19, The Grangeway, London, England, N21 2HD

Director07 September 2016Active
Flat 8 Ellena Court, 25 Conway Road Southgate, London, N14 7BW

Secretary17 May 1999Active
39, Oaklands Avenue, Brookmans Park, Hatfield, England, AL9 7UH

Secretary09 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 1999Active
12 Ellena Court, Conway Road, London, N14 7BW

Director17 May 1999Active
2 Ellena Court, Conway Road, London, N14 7BW

Director17 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 1999Active

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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-11Officers

Appoint person director company with name date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-02Capital

Capital cancellation shares.

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2021-05-14Address

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

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-11-16Address

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

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Officers

Appoint person director company with name date.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-09Officers

Appoint person director company with name date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Termination director company with name termination date.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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