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ELLY PROPERTIES LIMITED

ELLY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05062430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELLY PROPERTIES LIMITED located?

    Registered Office Address
    First Floor,Global House
    303 Ballards Lane
    N12 8NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELLY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ELLY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 050624300002 in full

    		1 pagesMR04

    Registration of charge 050624300003, created on Sep 21, 2022

    		4 pagesMR01

    Registration of charge 050624300004, created on Sep 21, 2022

    		4 pagesMR01

    Confirmation statement made on Mar 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Registration of charge 050624300001, created on Oct 14, 2016

    		16 pagesMR01

    Registration of charge 050624300002, created on Oct 14, 2016

    		21 pagesMR01
    Annotations
    DateAnnotation
    Oct 18, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ELLY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Claire Renee
    4 Mosslea Road
    BR2 9PS Bromley
    Kent
    		Secretary
    4 Mosslea Road
    BR2 9PS Bromley
    Kent
    		British68411130002
    WINTER, Adam Raymond
    The Stables Rookery Farm
    Jeskyns Road
    DA12 3AL Cobham
    Kent
    		Director
    The Stables Rookery Farm
    Jeskyns Road
    DA12 3AL Cobham
    Kent
    		EnglandBritish105488500002
    WINTER, Claire Renee
    4 Mosslea Road
    BR2 9PS Bromley
    Kent
    		Director
    4 Mosslea Road
    BR2 9PS Bromley
    Kent
    		EnglandBritish68411130002
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Winter
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		No
    Nationality: British
    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.
    Mrs Claire Renee Winter
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		No
    Nationality: British
    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.
    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.
    • license: CC0