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ELLETY LIMITED

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

This company is commonly known as Ellety Limited. The company was founded 43 years ago and was given the registration number 01534189. The firm's registered office is in . You can find them at 24 Draycott Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLETY LIMITED
Company Number:01534189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Draycott Place, London, SW3 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Draycott Place, London, SW3 2SB

Secretary-Active
24 Draycott Place, London, SW3 2SB

Director05 December 2014Active
24 Draycott Place, London, SW3 2SB

Director-Active
24 Draycott Place, London, SW3 2SB

Director12 December 2007Active

People with Significant Control

Ms Maria Ambrosios Lazari
Notified on:06 April 2016
Status:Active
Date of birth:May 1994
Nationality:British
Address:24 Draycott Place, SW3 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Andriana Lazari
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:24, Draycott Place, London, United Kingdom, SW3 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption full.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type total exemption small.

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2014-12-11Officers

Appoint person director company with name date.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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