98 Ellison Road Management Company Ltd in London

98 Ellison Road Management Company Ltd

Founded in 2005, 98 Ellison Road Management Company, classified under reg no. 05345048 is an active company. Currently registered at 98 Ellison Road SW16 5DD, the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Jennifer M., Jonathan P. and John F.. In addition one secretary - John F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark F. who worked with the the company until 25 January 2006.

98 Ellison Road Management Company Ltd Address / Contact

Office Address	98 Ellison Road
Office Address2	London
Town
Post code	SW16 5DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05345048
Date of Incorporation	Thu, 27th Jan 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Jennifer M.

Position: Director

Appointed: 02 December 2022

Jonathan P.

Position: Director

Appointed: 01 July 2015

John F.

Position: Secretary

Appointed: 25 January 2006

John F.

Position: Director

Appointed: 27 January 2005

Melinda G.

Position: Director

Appointed: 21 December 2020

Resigned: 02 December 2022

Rebecca P.

Position: Director

Appointed: 01 July 2015

Resigned: 27 November 2020

Samantha G.

Position: Director

Appointed: 11 November 2013

Resigned: 21 December 2020

Sema M.

Position: Director

Appointed: 25 January 2006

Resigned: 12 June 2015

Duncan K.

Position: Director

Appointed: 25 January 2006

Resigned: 11 November 2013

Mark F.

Position: Secretary

Appointed: 27 January 2005

Resigned: 25 January 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Jennifer M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John F. This PSC owns 25-50% shares. The third one is Jonathan P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jennifer M.

Notified on	2 December 2022
Nature of control:	25-50% voting rights 25-50% shares

John F.

Notified on	27 January 2017
Nature of control:	25-50% shares

Jonathan P.

Notified on	27 January 2017
Nature of control:	significiant influence or control

Melinda G.

Notified on	21 December 2020
Ceased on	2 December 2022
Nature of control:	25-50% shares

Samantha G.

Notified on	27 January 2017
Ceased on	21 December 2020
Nature of control:	25-50% shares

Rebecca P.

Notified on	27 January 2017
Ceased on	27 November 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	158	-126	-1	-67	-67

Balance Sheet
Current Assets	334	50	175	109	109	109	109	103	103	103	103	103
Net Assets Liabilities					-67	-67	-67	-73	-73	-73	73	73
Cash Bank In Hand	331	47	172	106	106
Debtors	3	3	3	3	3

Reserves/Capital
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	155	-129	-4	-70	-70
Shareholder Funds	158	-126	-1	-67	-67

Other
Creditors					176	176	176	176	176	176	176	176
Net Current Assets Liabilities					-67	-67	-67	-73	-73	-73	73	73
Total Assets Less Current Liabilities	158	-126	-1	-67	-67						73	73
Creditors Due Within One Year	176	176	176	176	176
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-12-02 filed on: 10th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-02 filed on: 10th, February 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-12-21 filed on: 2nd, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-27 filed on: 2nd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-21 filed on: 2nd, April 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-07-01 filed on: 21st, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-01 filed on: 21st, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 21st, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-06-12 filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 21st, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 23rd, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-23: 3.00 GBP	capital
AP01	New director was appointed on 2014-02-23 filed on: 23rd, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-18 filed on: 18th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 19th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
CH01	On 2010-01-27 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-27 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 20th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-27 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-03-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-03-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-24 Secretary resigned filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-01-25. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2006	capital
288b	On 2006-02-24 Secretary resigned filed on: 24th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-01-25. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2006	capital	Free Download
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (18 pages)