45 Ellesmere Road Limited in London - W4 3DU

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45 Ellesmere Road Limited

Founded in 2002, 45 Ellesmere Road, classified under reg no. 04591503 is an active company. Currently registered at 45 Ellesmere Road W4 3DU, the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Beata D. and Jamie W.. In addition 2 active secretaries, Beata D. and Beata D. were appointed. Currenlty, the firm lists one former director, whose name is Sonia J. and who left the the firm on 7 January 2022. In addition, there is one former secretary - Jamie W. who worked with the the firm until 31 December 2019.

45 Ellesmere Road Limited Address / Contact

Office Address	45 Ellesmere Road
Office Address2	London
Town
Post code	W4 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04591503
Date of Incorporation	Fri, 15th Nov 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Beata D.

Position: Secretary

Appointed: 31 December 2019

Beata D.

Position: Secretary

Appointed: 31 December 2019

Beata D.

Position: Director

Appointed: 15 November 2002

Jamie W.

Position: Director

Appointed: 15 November 2002

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

Sonia J.

Position: Director

Appointed: 15 November 2002

Resigned: 07 January 2022

Jamie W.

Position: Secretary

Appointed: 15 November 2002

Resigned: 31 December 2019

Lbco Services Limited

Position: Corporate Director

Appointed: 15 November 2002

Resigned: 15 November 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Beata D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jamie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sonia J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beata D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jamie W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sonia J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3

Other
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004	resolution	Free Download
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (9 pages)
363(288)	Fri, 5th Dec 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 20th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 20th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, July 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (15 pages)

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