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ONE ELLERDALE ROAD LIMITED - First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Company Information
- Company registration number
- 05313727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Lumiere
- Elstree Way
- Borehamwood
- Herts
- WD6 1JH
- England First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England UK
Management
- Managing Directors
- CASPARIE, Thomas Maarten
- GATEHOUSE, Mary Annabel
- GRAHAM, Eileen Mary
- Company secretaries
- DEMETRIOU, Andreas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
✓
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ONE ELLERDALE ROAD LIMITED Company Description
- ONE ELLERDALE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05313727. Its current trading status is "live". It was registered 2004-12-15. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at First Floor, Lumiere .
Get ONE ELLERDALE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Ellerdale Road Limited - First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE ELLERDALE ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05313727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05313727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05313727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-10-23) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-secretary-company-with-name (2013-01-12) - AP03
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termination-secretary-company-with-name (2013-01-12) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-01-19) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-01-03) - 363s
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legacy (2006-01-03) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 287
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legacy (2005-03-16) - 288b
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keyboard_arrow_right 2004
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incorporation-company (2004-12-15) - NEWINC
