ONE ELLERDALE ROAD LIMITED
Overview
| Company Name | ONE ELLERDALE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE ELLERDALE ROAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE ELLERDALE ROAD LIMITED located?
| Registered Office Address | Limelight First Floor, Studio 3 Elstree Way WD6 1JH Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE ELLERDALE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONE ELLERDALE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for ONE ELLERDALE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on Aug 18, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lucy Mary Jewitt as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eileen Mary Graham as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Appointment of Mr Andreas Demetriou as a secretary on Feb 06, 2017 | 2 pages | AP03 | ||
Termination of appointment of Mary Annabel Gatehouse as a secretary on Feb 06, 2017 | 1 pages | TM02 | ||
Registered office address changed from 1 Ellerdale Road London NW3 6BA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on Feb 06, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mrs. Eileen Mary Graham as a director on Mar 09, 2016 | 2 pages | AP01 | ||
Who are the officers of ONE ELLERDALE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIOU, Andreas | Secretary | First Floor, Studio 3 Elstree Way WD6 1JH Borehamwood Limelight Herts England | 224080070001 | |||||||
| CASPARIE, Thomas Maarten | Director | First Floor, Studio 3 Elstree Way WD6 1JH Borehamwood Limelight Herts England | England | Dutch | Executive Management | 178322480001 | ||||
| GATEHOUSE, Mary Annabel | Director | Ellerdale Road NW3 6BA London 1 England | United Kingdom | British | Lawyer | 133307340002 | ||||
| JEWITT, Lucy Mary | Director | First Floor, Studio 3 Elstree Way WD6 1JH Borehamwood Limelight Herts England | England | British | Marketing Consultant | 328332690001 | ||||
| GATEHOUSE, Mary Annabel | Secretary | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Herts England | 174938560001 | |||||||
| GORDON, Neil Geoffrey | Secretary | 1 Hamilton Road W4 1AZ London | British | 56954650001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| APLINGTON, Robert | Director | Flat A 1 Ellerdale Road NW3 6BA London | United Kingdom | American | Retired | 104039440001 | ||||
| GRAHAM, Eileen Mary, Mrs. | Director | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Herts England | England | British | Retired | 216901990001 | ||||
| RICHART PINTOR, Xavier | Director | Flat B 1 Ellerdale Road NW3 6BA London | United Kingdom | Spanish | Finance Director | 104039240001 | ||||
| RIPLEY, Susan Merle | Director | Flat C 1 Ellerdale Road NW3 6BA London | British | Retired | 6538630001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
What are the latest statements on persons with significant control for ONE ELLERDALE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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