51 Ermine Road Co Ltd. in London

51 Ermine Road Co Ltd.

Founded in 1998, 51 Ermine Road, classified under reg no. 03501505 is an active company. Currently registered at 51 Ermine Road SE13 7JJ, the company has been in the business for twenty six years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Rees P., Anne-Marie P. and Janice S.. In addition one secretary - Judith L. - is with the firm. As of 29 April 2024, there were 8 ex directors - Kyriaki Z., Stella A. and others listed below. There were no ex secretaries.

51 Ermine Road Co Ltd. Address / Contact

Office Address	51 Ermine Road
Office Address2	London
Town
Post code	SE13 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501505
Date of Incorporation	Thu, 29th Jan 1998
Industry	Residents property management
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Rees P.

Position: Director

Appointed: 04 September 2020

Anne-Marie P.

Position: Director

Appointed: 12 October 2012

Janice S.

Position: Director

Appointed: 27 February 2007

Judith L.

Position: Secretary

Appointed: 29 January 1998

Kyriaki Z.

Position: Director

Appointed: 17 February 2017

Resigned: 04 September 2020

Stella A.

Position: Director

Appointed: 08 September 2006

Resigned: 17 February 2017

Leslie O.

Position: Director

Appointed: 26 January 2004

Resigned: 08 September 2006

Amos M.

Position: Director

Appointed: 07 June 2002

Resigned: 27 February 2007

Suzanne N.

Position: Director

Appointed: 28 August 1998

Resigned: 12 October 2012

Dominic S.

Position: Director

Appointed: 29 January 1998

Resigned: 07 June 2002

Andrew W.

Position: Director

Appointed: 29 January 1998

Resigned: 27 August 1998

Janise S.

Position: Director

Appointed: 29 January 1998

Resigned: 26 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1998

Resigned: 29 January 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 21st, October 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 15th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 28th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 24th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 25th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 23rd, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 22nd, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 21st, March 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 1st, March 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (10 pages)
363s	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, February 2008	accounts	Free Download (1 page)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 6, 2007 (Secretary's particulars changed;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, March 2007	accounts	Free Download (1 page)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, March 2006	accounts	Free Download (1 page)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, February 2005	accounts	Free Download (1 page)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 2, 2004 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 4, 2003 (Director resigned)	annual return
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, March 2003	accounts	Free Download (1 page)
363s	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2001 filed on: 28th, February 2001	accounts	Free Download (1 page)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (8 pages)
363s	Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
363s	Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 3rd, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 3rd, March 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 29th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 29th, January 2000	accounts	Free Download (1 page)
363s	Period up to July 19, 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 19, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 19, 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)