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 eighteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 3 directors in the the firm, namely Beata D., Jamie W. and Sonia J.. In addition 2 active secretaries, Beata D. and Beata D. were appointed. As of 29 September 2020, there was 1 ex secretary - Jamie W.. There were no ex directors.

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 18 years old
Account next due date Thu, 30th Sep 2021 (366 day left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 26th Aug 2021 (2021-08-26)
Last confirmation statement dated Wed, 12th Aug 2020

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

Sonia J.

Position: Director

Appointed: 15 November 2002

Lbco Services Limited

Position: Corporate Director

Appointed: 15 November 2002

Resigned: 15 November 2002

Jamie W.

Position: Secretary

Appointed: 15 November 2002

Resigned: 31 December 2019

Lbco Secretaries Limited

Position: Corporate Secretary

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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
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