Ella Mews Limited in Finchley Road LONDON

Ella Mews Limited LONDON

Founded in 1997, Ella Mews, classified under reg no. 03334694 is an active company. Currently registered at Harben House Harben Parade NW3 6LH, London the company has been in the business for 27 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Yuval E., appointed on 22 December 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ella Mews Limited Address / Contact

Office Address	Harben House Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03334694
Date of Incorporation	Wed, 12th Mar 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 14 December 2015

Yuval E.

Position: Director

Appointed: 22 December 2008

Graham J.

Position: Director

Appointed: 16 May 2018

Resigned: 19 July 2019

Lucy G.

Position: Secretary

Appointed: 18 July 2011

Resigned: 14 December 2015

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2006

Resigned: 14 December 2015

Timothy S.

Position: Secretary

Appointed: 04 February 2002

Resigned: 05 April 2006

Paul S.

Position: Secretary

Appointed: 01 July 1999

Resigned: 04 February 2002

Yuval E.

Position: Director

Appointed: 12 March 1997

Resigned: 14 December 2007

City Executor And Trustee Company Limited

Position: Nominee Director

Appointed: 12 March 1997

Resigned: 12 March 1997

Colin G.

Position: Secretary

Appointed: 12 March 1997

Resigned: 01 July 1999

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 12 March 1997

Resigned: 12 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Yuval E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuval E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 2nd, July 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 2nd, July 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 2nd, July 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 15th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 17th, December 2009	accounts	Free Download (4 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 28th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 11th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 11th, May 2007	accounts	Free Download (4 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 15th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 15th, November 2005	accounts	Free Download (4 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 14th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 14th, January 2005	accounts	Free Download (4 pages)
363a	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363a	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (5 pages)
363a	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (8 pages)
363a	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 31st, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 31st, May 2001	accounts	Free Download (8 pages)
363a	Period up to April 23, 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (5 pages)
363a	Period up to April 23, 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (5 pages)
363a	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363a	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, March 2000	accounts	Free Download (10 pages)
363a	Period up to May 4, 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
363a	Period up to May 4, 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 14th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 14th, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
363a	Period up to June 1, 1998 - Annual return with full member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
363a	Period up to June 1, 1998 - Annual return with full member list filed on: 1st, June 1998	annual return	Free Download (6 pages)

Ella Mews Limited LONDON

Ella Mews Limited Address / Contact

Company Information / Profile

Company staff

Stardata Business Services Limited

Yuval E.

Graham J.

Lucy G.

K & S Secretaries Limited

Timothy S.

Paul S.

Yuval E.

City Executor And Trustee Company Limited

Colin G.

Cetc (nominees) Limited

People with significant control

Company filings

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