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ELLERTON PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Ellerton Property Management Limited. The company was founded 18 years ago and was given the registration number 05642223. The firm's registered office is in LONDON. You can find them at 67 Westow Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ELLERTON PROPERTY MANAGEMENT LIMITED
Company Number:05642223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:67 Westow Street, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellerton Yard, Peeks Brook Lane, Burstow, Horley, United Kingdom, RH6 9ST

Secretary21 March 2007Active
Ellerton Yard, Peeks Brook Lane, Burstow, Horley, England, RH6 9ST

Director02 May 2023Active
Ellerton Yard, Peeks Brook Lane, Burstow, Horley, United Kingdom, RH6 9ST

Director01 December 2005Active
18 Kearton Close, Kenley, CR8 5EN

Secretary01 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 December 2005Active
18 Kearton Close, Kenley, CR8 5EN

Director01 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 December 2005Active

People with Significant Control

Mrs Ingrid Gallen
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Ellerton Yard, Peeks Brook Lane, Horley, England, RH6 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-10Address

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

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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2016-03-08Mortgage

Mortgage satisfy charge full.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Address

Change registered office address company with date old address.

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