44 Ellington Ltd in LONDON - N7 8PL

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44 Ellington Ltd LONDON

44 Ellington Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 44 Ellington Street, London N7 8PL. Incorporated on 2017-10-31, this 7-year-old company is run by 5 directors.
Director Andrea F., appointed on 04 September 2023. Director Rosalyn H., appointed on 01 September 2023. Director Briony A., appointed on 02 November 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2022-10-30 and the deadline for the following filing is 2023-11-13. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

44 Ellington Ltd Address / Contact

Office Address	44 Ellington Street
Town	London
Post code	N7 8PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11039298
Date of Incorporation	Tue, 31st Oct 2017
Industry	Residents property management
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (346 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Andrea F.

Position: Director

Appointed: 04 September 2023

Rosalyn H.

Position: Director

Appointed: 01 September 2023

Briony A.

Position: Director

Appointed: 02 November 2017

Michelle B.

Position: Director

Appointed: 02 November 2017

Giray C.

Position: Director

Appointed: 31 October 2017

Thomas T.

Position: Director

Appointed: 02 November 2017

Resigned: 01 September 2023

Harriet T.

Position: Director

Appointed: 02 November 2017

Resigned: 01 September 2023

David C.

Position: Director

Appointed: 02 November 2017

Resigned: 24 January 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Giray C. The abovementioned PSC has 25-50% voting rights.

Giray C.

Notified on	31 October 2017
Ceased on	8 February 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 20th, December 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 20th, December 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2024-10-30 filed on: 30th, October 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2023-10-31 to 2024-03-31 filed on: 30th, July 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-30 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-09-04 filed on: 4th, September 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Richmond Avenue London N1 0NA to 44 Ellington Street 44 Ellington Street London N7 8PL on 2023-09-01 filed on: 1st, September 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-01 filed on: 1st, September 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 44 Ellington Street 44 Ellington Street London N7 8PL England to 44 Ellington Street London N7 8PL on 2023-09-01 filed on: 1st, September 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-01 filed on: 1st, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 1st, September 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-30 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 6th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-30 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 12th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-30 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 28th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-10-30 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 17th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-10-30 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-01-24 filed on: 11th, November 2018	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 8th, November 2018	persons with significant control	Free Download (3 pages)
AD01	Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN England to 74 Richmond Avenue London N1 0NA on 2018-03-14 filed on: 14th, March 2018	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2018	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-02-08 filed on: 22nd, February 2018	persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2018	resolution	Free Download (13 pages)
AP01	New director was appointed on 2017-11-02 filed on: 15th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-02 filed on: 15th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-02 filed on: 15th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-02 filed on: 15th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-02 filed on: 15th, November 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2017	incorporation	Free Download (10 pages)

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