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ABRAHAM ELLIS AND PARTNERS LIMITED

Learn more about ABRAHAM ELLIS AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 NORTHINGTON STREET, LONDON, WC1N 2JG

ABRAHAM ELLIS AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00858730
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.10
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

SAVE & PROSPER PENSIONS LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.02.02

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, FIRST FLOOR, 76-78 CHARLOTTE STREET, LONDON, W1T 4QW
Form type: AD01
Date: 2014.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ABRAHAM / 08/03/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELLEN ABRAHAM / 08/03/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD JULIAN ABRAHAM / 08/03/2010
Form type: CH01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/07 FROM:, 1ST FLOOR, 76-78 CHARLOTTE STREET, LONDON, W1T 4QW
Form type: 287
Date: 2007.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, FIRST FLOOR, 76-78 CHARLOTTE STREET, LONDON, W1T 4QW
Form type: 287
Date: 2007.06.11
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RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, 34 KING STREET, COVENT GARDEN, LONDON, WC2E 8SD
Form type: 287
Date: 2007.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
Child documents:
Document type: ANNOTATION
Date: 2003.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93 FROM:, 21 TOWER STREET, LONDON, WC2H 9NS
Form type: 287
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26

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Company directors and board members:

FRANCES ELLEN ABRAHAM (current)
Secretary, 1991.03.21
CHANTRY LODGE 11 CHANTRY ROAD , BISHOPS STORTFORD
CM23 2SB, HERTFORDSHIRE
CHRISTOPHER RICHARD JULIAN ABRAHAM (current)
Director, ADVERTISING DIRECTOR, 1994.08.30
38 SWANSLEY LANE LOWER CAMBOURNE , CAMBRIDGE
CB3 6ES
FRANCES ELLEN ABRAHAM (current)
Director, FINANCIAL DIRECTOR, 1994.08.30
CHANTRY LODGE 11 CHANTRY ROAD , BISHOPS STORTFORD
CM23 2SB, HERTFORDSHIRE
VANESSA ABRAHAM (current)
Director, ADVERTISING CONSULTANT, 2007.12.31
38 SWANSLEY LANE LOWER CAMBOURNE , CAMBRIDGE
CB23 6ES, CAMBRIDGESHIRE
RAYMOND VERNON ABRAHAM (resigned)
Director, ADVERTISING AGENT, 1991.03.21 - 1994.08.26
THE GABLES OLLARDS GROVE , LOUGHTON
IG10 4DJ, ESSEX

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Information about the Private Limited Company ABRAHAM ELLIS AND PARTNERS 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: 2016.06.09. Reload the data