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ELLMAN HENDERSON LIMITED

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

This company is commonly known as Ellman Henderson Limited. The company was founded 18 years ago and was given the registration number 05508696. The firm's registered office is in EAST SUSSEX. You can find them at 43 Church Road, Hove, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLMAN HENDERSON LIMITED
Company Number:05508696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Church Road, Hove, East Sussex, BN3 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Church Road, Hove, East Sussex, BN3 2BE

Secretary14 July 2005Active
43 Church Road, Hove, East Sussex, BN3 2BE

Director20 April 2022Active
43 Church Road, Hove, East Sussex, BN3 2BE

Director14 July 2005Active
43 Church Road, Hove, East Sussex, BN3 2BE

Director01 February 2010Active
43 Church Road, Hove, East Sussex, BN3 2BE

Director12 December 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 2005Active

People with Significant Control

Mr Clive Edward Perry
Notified on:01 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:43 Church Road, East Sussex, BN3 2BE
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Appoint person director company with name date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Officers

Change person secretary company with change date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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