ELLRAD LTD

Overview

Company Name	ELLRAD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04607854
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLRAD LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELLRAD LTD located?

Registered Office Address	164 Field End Road HA5 1RH Eastcote England
Undeliverable Registered Office Address	No

What were the previous names of ELLRAD LTD?

Previous Company Names
Company Name	From	Until
GENUINE INC. LIMITED	Dec 04, 2002	Dec 04, 2002

What are the latest accounts for ELLRAD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELLRAD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for ELLRAD LTD?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with updates	5 pages	CS01

Mar 27, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 07, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 17, 2022	Change of details for Mr Conrad Owen Ryan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 03, 2022	Change of details for Mr Elliot James Ryan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 03, 2022	Change of details for Mr Conrad Owen Ryan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 03, 2022	Cessation of Bernadette Mary O'brien as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 03, 2022	Cessation of Denis Gerard Ryan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 03, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on Nov 05, 2019	1 pages	AD01

Jun 28, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on Apr 09, 2019	1 pages	AD01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of ELLRAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Dec 11, 2002		Secretary	10 Stormont Road Highgate N6 4NL London		Irish		95129740001
RYAN, Denis Gerard 10 Stormont Road Highgate N6 4NL London	Dec 11, 2002		Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1957-7	45036420002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts	Dec 04, 2002	Dec 11, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts				900018960001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts	Dec 04, 2002	Dec 11, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts				900018970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLRAD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Denis Gerard Ryan Field End Road HA5 1RH Eastcote 164 England	Apr 06, 2016	Field End Road HA5 1RH Eastcote 164 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Bernadette Mary O'Brien Field End Road HA5 1RH Eastcote 164 England	Apr 06, 2016	Field End Road HA5 1RH Eastcote 164 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Conrad Owen Ryan Field End Road HA5 1RH Eastcote 164 England	Apr 06, 2016	Field End Road HA5 1RH Eastcote 164 England	No
	Nationality: British,Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Elliot James Ryan Field End Road HA5 1RH Eastcote 164 England	Apr 06, 2016	Field End Road HA5 1RH Eastcote 164 England	No
	Nationality: British,Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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