40 Ellington Street Limited


Founded in 1978, 40 Ellington Street, classified under reg no. 01379136 is an active company. Currently registered at 40 Ellington Street N7 8PL, the company has been in the business for fourty three years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

At the moment there are 2 directors in the the firm, namely Judith S. and Cara C.. In addition one secretary - Cara C. - is with the company. As of 26 January 2021, there were 2 ex directors - Thomas G., Geraldine W. and others listed below. There were no ex secretaries.

40 Ellington Street Limited Address / Contact

Office Address 40 Ellington Street
Office Address2 London
Town
Post code N7 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01379136
Date of Incorporation Wed, 19th Jul 1978
Industry Residents property management
End of financial Year 31st December
Company age 43 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Cara C.

Position: Secretary

Appointed: 05 September 2020

Judith S.

Position: Director

Appointed: 24 September 1992

Cara C.

Position: Director

Appointed: 24 September 1992

Judith S.

Position: Secretary

Resigned: 05 September 2020

Thomas G.

Position: Director

Appointed: 01 December 1993

Resigned: 31 July 1995

Geraldine W.

Position: Director

Appointed: 24 September 1992

Resigned: 01 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Cara C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Judith S. This PSC has significiant influence or control over the company,.

Cara C.

Notified on 5 September 2020
Nature of control: significiant influence or control

Judith S.

Notified on 24 September 2016
Ceased on 5 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth652753   
Balance Sheet
Current Assets958988756464
Net Assets Liabilities 752790560331
Net Assets Liabilities Including Pension Asset Liability652753   
Reserves/Capital
Shareholder Funds652753   
Other
Accrued Liabilities Deferred Income  251238225
Creditors   13251
Fixed Assets33333
Net Current Assets Liabilities6497501 038782553
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 912963731740
Total Assets Less Current Liabilities6527531 041798556
Accrued Liabilities Not Expressed Within Creditors Subtotal 238251  
Creditors Due Within One Year309238   

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Micro company accounts made up to 31st December 2019
filed on: 3rd, November 2020
Free Download (4 pages)

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