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Home > England & Wales Companies > ELLESMERE COURT LEASEHOLDERS LIMITED
Company Information for ELLESMERE COURT LEASEHOLDERS LIMITED
C/O BAXTER LAMBERT, 120 HIGH STREET, LONDON, SE20 7EZ,
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Company Registration Number
 03014351 Private Limited Company
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Company Overview
About Ellesmere Court Leaseholders Ltd
ELLESMERE COURT LEASEHOLDERS LIMITED was founded on 1995-01-25 and has its registered office in London. The organisation's status is listed as "Active". Ellesmere Court Leaseholders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ELLESMERE COURT LEASEHOLDERS LIMITED | |
| Legal Registered Office | |
| C/O BAXTER LAMBERT 120 HIGH STREET LONDON SE20 7EZ Other companies in SE20 | |
Filing Information
| Company Number | 03014351 | |
|---|---|---|
| Company ID Number | 03014351 | |
| Date formed | 1995-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 06/04/2023 | |
| Account next due | 06/01/2025 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 09:18:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLESMERE COURT LEASEHOLDERS LIMITED
|
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Is this data useful to you?
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Company Officers of ELLESMERE COURT LEASEHOLDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BAXTER LAMBERT LIMITED |
||
DANIEL DALY |
||
CORA FELIX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN JOHN LUCAS |
Director | ||
CATHERINE ALICE DALY |
Director | ||
ANDREA LOREN DAWKINS |
Director | ||
CONNIE VAN DEN BOOM |
Director | ||
DAVID EDWARD LAMBERT |
Company Secretary | ||
KARIN GOLDSMITH |
Director | ||
JULIANA ONWUMERE |
Director | ||
DOUGLAS VINCENT ZEGERS |
Director | ||
JAMES LEMMON |
Director | ||
GLENN CHRISTOPHER STOKES |
Director | ||
GEMMA RHIANNON WILLIAMS |
Director | ||
KEITH NILSEN |
Director | ||
WILLIAM EDWARD ROBERTS |
Director | ||
ANNA LOUISE HECHAVARRIA |
Director | ||
GARETH MOORE SIMMONDS |
Director | ||
JONATHAN MARK SQUIRRELL |
Director | ||
DOUGLAS VINCENT ZEGERS |
Company Secretary | ||
MATTHEW LOCKWOOD |
Director | ||
DAVID HUGH COLLENS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPE PARK BROMLEY MANAGEMENT LIMITED | Company Secretary | 2017-05-03 | CURRENT | 1971-10-15 | Active | |
| 47 SAMOS ROAD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-03-27 | Active | |
| 40 ANERLEY PARK MANAGEMENT LIMITED | Company Secretary | 2015-12-14 | CURRENT | 1994-04-14 | Active | |
| 62 CRYSTAL PALACE PARK ROAD LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1984-07-04 | Active | |
| 283 BROCKLEY ROAD MANAGEMENT LIMITED | Company Secretary | 2014-10-21 | CURRENT | 1996-09-20 | Active | |
| DAYPLOT PROPERTIES LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1986-03-06 | Active | |
| HENRY'S WHARF (BLOCKS F & G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-23 | CURRENT | 1998-10-15 | Active | |
| EVANS BROTHERS LIMITED | Director | 2007-11-14 | CURRENT | 1913-04-28 | Dissolved 2016-05-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| 06/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| 06/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 06/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MISS NEHA-TAMARA ROSHNI KANTILAL PATEL | ||
| AP01 | DIRECTOR APPOINTED MISS NEHA-TAMARA ROSHNI KANTILAL PATEL | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | 06/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 06/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORA FELIX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB ALLEN | |
| AA | 06/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JACOB ALLEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AA | 06/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | 06/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN LUCAS | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | 06/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DALY | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN LUCAS | |
| AP01 | DIRECTOR APPOINTED MR DANIEL DALY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DAWKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Baxter Lambert 120 High Street London SE20 7EZ | |
| AA | 06/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNIE VAN DEN BOOM | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | 06/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/01/14 TO 06/04/14 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE VAN DEN BOOM / 24/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORA FELIX / 24/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOREN DAWKINS / 24/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALICE DALY / 24/01/2014 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of corporate company secretary Baxter Lambert Ltd | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMBERT | |
| AR01 | 25/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN GOLDSMITH | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 25/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 120 HIGH STREET PENGE LONDON SE20 7EZ | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIANA ONWUMERE | |
| AR01 | 25/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ZEGERS | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT ZEGERS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE VAN DEN BOOM / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIANA ONWUMERE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN GOLDSMITH / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORA FELIX / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALICE DALY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOREN DAWKINS / 01/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEMMA WILLIAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLENN STOKES | |
| 288a | DIRECTOR APPOINTED CONNIE VAN DEN BOOM | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/01/05; CHANGE OF MEMBERS | |
| 122 | £ NC 100/27 21/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ELLESMERE COURT LEASEHOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELLESMERE COURT LEASEHOLDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLESMERE COURT LEASEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of ELLESMERE COURT LEASEHOLDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELLESMERE COURT LEASEHOLDERS LIMITED
Income
Government Income
We have not found government income sources for ELLESMERE COURT LEASEHOLDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELLESMERE COURT LEASEHOLDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLESMERE COURT LEASEHOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLESMERE COURT LEASEHOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELLESMERE COURT LEASEHOLDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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