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ELLY PROPERTIES LIMITED

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

This company is commonly known as Elly Properties Limited. The company was founded 20 years ago and was given the registration number 05062430. The firm's registered office is in LONDON. You can find them at First Floor,global House, 303 Ballards Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELLY PROPERTIES LIMITED
Company Number:05062430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor,global House, 303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mosslea Road, Bromley, BR2 9PS

Secretary11 March 2004Active
The Stables Rookery Farm, Jeskyns Road, Cobham, DA12 3AL

Director11 March 2004Active
4 Mosslea Road, Bromley, BR2 9PS

Director11 March 2004Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary03 March 2004Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Adam Winter
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Renee Winter
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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