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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 six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Cara C., appointed on 24 September 1992. In addition, a secretary was appointed - Cara C., appointed on 5 September 2020. As of 7 May 2024, there were 3 ex directors - Judith S., Thomas G. 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 46 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Cara C.

Position: Secretary

Appointed: 05 September 2020

Cara C.

Position: Director

Appointed: 24 September 1992

Judith S.

Position: Secretary

Resigned: 05 September 2020

Judith S.

Position: Director

Resigned: 05 September 2022

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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth652753      
Balance Sheet
Current Assets958988756464138141142
Net Assets Liabilities 752790560331508-3 628-4 269
Net Assets Liabilities Including Pension Asset Liability652753      
Reserves/Capital
Shareholder Funds652753      
Other
Accrued Liabilities Deferred Income  251238225225225225
Creditors   132512644 1894 816
Fixed Assets33333333
Net Current Assets Liabilities6497501 038795553730-3 406-4 047
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 912963731740856642627
Total Assets Less Current Liabilities6527531 041798556733-3 403-4 044
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 2022
filed on: 30th, October 2023 		Free Download (4 pages)

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