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ELLARDI ESTATE LIMITED

Learn more about ELLARDI ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW DERWENT HOUSE, 69 -73 THEOBALDS ROAD, LONDON, WC1X 8TA

ELLARDI ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00813801
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.24
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company ELLARDI ESTATE LIMITED is a Private Limited Company, registration number 00813801, established in United Kingdom on the 24. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on NEW DERWENT HOUSE, 69 -73 THEOBALDS ROAD, LONDON, WC1X 8TA. Business of the company ELLARDI ESTATE LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 59 company documents available. The most recent document is "13/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.13. We do not have any information about the company ELLARDI ESTATE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.07
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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CURREXT FROM 28/02/2015 TO 31/08/2015
Form type: AA01
Date: 2015.02.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.27
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27/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.27
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SOLVENCY STATEMENT DATED 14/11/14
Form type: CAP-SS
Date: 2014.11.27
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REDUCE ISSUED CAPITAL 14/11/2014
Form type: RES06
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES13
Document description: REDUCE SHARE PREM A/C. / RE DIVIDEND 14/11/2014
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.05
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/05
Form type: AA
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: 287
Date: 2005.08.05
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/05/93
Form type: ELRES
Date: 1994.01.31
Child documents:
Document type: ANNOTATION
Date: 1994.01.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/93
Document type: ANNOTATION
Date: 1994.01.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/05/93
Form type: ELRES
Date: 1993.06.10
Child documents:
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/93
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07

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Company directors and board members:

ANDREW HILARY LAURAINE NORTH (current)
Secretary, 1992.03.13
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
CAROLYN BALCOMBE (current)
Director, COMPANY DIRECTOR, 1992.03.13
8 SPRINGFIELD ROAD , LONDON
NW8 0QN
GERALD JULIAN LIPTON (current)
Director, COMPANY DIRECTOR, 1992.03.13
77 AVENUE ROAD , LONDON
NW8 6JD
ANDREW HILARY LAURAINE NORTH (current)
Director, COMPANY DIRECTOR & CHARTERED ACCOUNTANT, 1992.03.13
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
JEANETTE LIPTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2002.04.16
TANGLEWOOD HOUSE JARNS WAY BOARS HILL , OXFORD
Date 2014.02.28 2013.02.28
Fixed Assets £ 1 £ 1
Current Assets £ 109,960 £ 109,960
Debtors £ 109,960 £ 109,960
Shareholder Funds £ 109,961 £ 109,961
Called Up Share Capital £ 12,100 £ 12,100
Net Assets Liabilities Including Pension Asset Liability £ 109,961 £ 109,961
Total Assets Less Current Liabilities £ 109,961 £ 109,961
Net Current Assets Liabilities £ 109,960 £ 109,960
Share Capital Allotted Called Up Paid £ 12,100 £ 12,100
Number Shares Allotted 242000 Ordinary shares of £0.05 each
Investments Fixed Assets £ 1 £ 1

Companies near to ELLARDI ESTATE ltd.

Information about the Private Limited Company ELLARDI ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data