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ELLEPHARM LIMITED

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

This company is commonly known as Ellepharm Limited. The company was founded 37 years ago and was given the registration number 02063123. The firm's registered office is in LONDON. You can find them at 104-106 Holland Park Avenue, Holland Park, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELLEPHARM LIMITED
Company Number:02063123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:104-106 Holland Park Avenue, Holland Park, London, W11 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Gunterstone Road, West Kensington, London, England, W14 9BT

Secretary-Active
83 Gunterstone Road, West Kensington, London, England, W14 9BT

Director-Active
38, Hampstead Way, Hampstead Garden Suburb, London, England, NW11 7JL

Director15 July 2003Active
95 Kingsley Avenue, Hounslow, TW3 4AE

Director-Active

People with Significant Control

Mrs Ilakumari Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:83 Gunterstone Road, West Kensington, London, England, W14 9BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-22Mortgage

Mortgage satisfy charge full.

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2021-04-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-05Resolution

Resolution.

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2018-08-30Resolution

Resolution.

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2018-08-17Capital

Capital allotment shares.

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2018-08-09Mortgage

Mortgage satisfy charge full.

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2018-07-23Mortgage

Mortgage satisfy charge full.

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2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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