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THE GEORGE ELLIS CONSULTANCY LIMITED

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

This company is commonly known as The George Ellis Consultancy Limited. The company was founded 15 years ago and was given the registration number 06850402. The firm's registered office is in KENT. You can find them at 261 Beckenham Road, Beckenham, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE GEORGE ELLIS CONSULTANCY LIMITED
Company Number:06850402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:261 Beckenham Road, Beckenham, Kent, England, BR3 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dover Street, London, United Kingdom, W1S 4LY

Secretary18 March 2009Active
26, Dover Street, London, United Kingdom, W1S 4LY

Director18 March 2009Active
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary18 March 2009Active
51 Rochford Avenue, Shenfield, Brentwood, CM15 8QW

Director18 March 2009Active

People with Significant Control

Ms Marie Parris
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:26, Dover Street, Mayfair, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Gazette

Gazette filings brought up to date.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-06-14Gazette

Gazette filings brought up to date.

Download
2017-06-13Gazette

Gazette notice compulsory.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-01-10Address

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

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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