Ellistons LLP in Stanmore MIDDLESEX

Ellistons LLP MIDDLESEX

Founded in 2004, Ellistons LLP, classified under reg no. OC308533 is a active - proposal to strike off company. Currently registered at 51-53 The Broadway HA7 4DJ, Middlesex the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

Ellistons LLP Address / Contact

Office Address	51-53 The Broadway
Office Address2	Stanmore
Town	Middlesex
Post code	HA7 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC308533
Date of Incorporation	Tue, 6th Jul 2004
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Stuart T.

Position: LLP Member

Appointed: 01 May 2014

Sital P.

Position: LLP Member

Appointed: 01 July 2011

Graham M.

Position: LLP Designated Member

Appointed: 01 September 2004

Peter E.

Position: LLP Designated Member

Appointed: 06 July 2004

Jeremy R.

Position: LLP Member

Appointed: 01 April 2014

Resigned: 26 October 2017

Genene C.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 21 March 2023

Janice Y.

Position: LLP Member

Appointed: 01 July 2011

Resigned: 28 May 2015

John F.

Position: LLP Member

Appointed: 30 June 2010

Resigned: 08 June 2011

Nina B.

Position: LLP Member

Appointed: 01 April 2007

Resigned: 31 October 2008

Benjamin J.

Position: LLP Member

Appointed: 24 July 2006

Resigned: 30 August 2006

Joseph H.

Position: LLP Member

Appointed: 02 May 2006

Resigned: 31 May 2010

Shital S.

Position: LLP Member

Appointed: 01 September 2004

Resigned: 31 May 2005

Jatinderpal P.

Position: LLP Member

Appointed: 01 September 2004

Resigned: 10 May 2013

John O.

Position: LLP Member

Appointed: 01 September 2004

Resigned: 31 January 2010

Mark G.

Position: LLP Designated Member

Appointed: 06 July 2004

Resigned: 30 June 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Peter E. The abovementioned PSC has 75,01-100% voting rights.

Peter E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (1 page)
LLTM01	Director's appointment terminated on 21st March 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 11th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 19th, August 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (4 pages)
LLTM01	Director's appointment terminated on 26th October 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 19th June 2016 filed on: 28th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 19th June 2015 filed on: 19th, June 2015	annual return	Free Download (6 pages)
LLTM01	Director's appointment terminated on 28th May 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 31st July 2014 filed on: 31st, July 2014	annual return	Free Download (7 pages)
LLAP01	New director was appointed on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 10th April 2014 filed on: 10th, April 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (8 pages)
LLAR01	LLP's annual return - up to 6th July 2013 filed on: 1st, August 2013	annual return	Free Download (6 pages)
LLCH01	On 1st July 2013 director's details were changed filed on: 1st, July 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 6th July 2012 filed on: 20th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, July 2012	accounts	Free Download (7 pages)
LLAP01	New director was appointed on 23rd November 2011 filed on: 23rd, November 2011	officers	Free Download (2 pages)
LLCH01	On 6th July 2011 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 6th July 2011 filed on: 22nd, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (6 pages)
LLAP01	New director was appointed on 12th July 2011 filed on: 12th, July 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 12th July 2011 filed on: 12th, July 2011	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 4th July 2011 filed on: 4th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 6th July 2010 filed on: 17th, August 2010	annual return	Free Download (11 pages)
LLAP01	New director was appointed on 2nd August 2010 filed on: 2nd, August 2010	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 3rd June 2010 filed on: 3rd, June 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2nd February 2010 filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, October 2009	accounts	Free Download (7 pages)
LLP363	Annual return of LLP - up to 4th August 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
LLP363	Annual return of LLP - up to 14th November 2008 filed on: 14th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (17 pages)
LLP288b	On 11th November 2008 Member resigned filed on: 11th, November 2008	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (5 pages)
288a	On 1st May 2007 New member appointed filed on: 1st, May 2007	officers	Free Download (1 page)
288a	On 1st May 2007 New member appointed filed on: 1st, May 2007	officers	Free Download (1 page)
288b	On 11th September 2006 Member resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 11th September 2006 Member resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288a	On 11th August 2006 New member appointed filed on: 11th, August 2006	officers	Free Download (1 page)
288a	On 11th August 2006 New member appointed filed on: 11th, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 5th, June 2006	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 5th, June 2006	accounts	Free Download (13 pages)
288a	On 9th May 2006 New member appointed filed on: 9th, May 2006	officers	Free Download (1 page)
288a	On 9th May 2006 New member appointed filed on: 9th, May 2006	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 19th August 2005 Member resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 19th August 2005 Member resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 19th August 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th August 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, July 2005	accounts	Free Download (6 pages)
287	Registered office changed on 31/08/04 from: roman house 13 high street elstree hertfordshire WD6 3EP filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: roman house 13 high street elstree hertfordshire WD6 3EP filed on: 31st, August 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 15th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (3 pages)

Ellistons LLP MIDDLESEX

Ellistons LLP Address / Contact

Company Information / Profile

Company staff

Stuart T.

Sital P.

Graham M.

Peter E.

Jeremy R.

Genene C.

Janice Y.

John F.

Nina B.

Benjamin J.

Joseph H.

Shital S.

Jatinderpal P.

John O.

Mark G.

People with significant control

Company filings

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