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Home > England & Wales Companies > 46 ELLINGTON STREET LIMITED
Company Information for

46 ELLINGTON STREET LIMITED

FLAT 3 46 ELLINGTON STREET, LONDON, N7 8PL,
Company Registration Number
03535718
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 46 Ellington Street Ltd
46 ELLINGTON STREET LIMITED was founded on 1998-03-26 and has its registered office in . The organisation's status is listed as "Active". 46 Ellington Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46 ELLINGTON STREET LIMITED
 
Legal Registered Office
FLAT 3 46 ELLINGTON STREET
LONDON
N7 8PL
Other companies in N7
 
Filing Information
Company Number 03535718
Company ID Number 03535718
Date formed 1998-03-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 08:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 ELLINGTON STREET LIMITED
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Company Officers of 46 ELLINGTON STREET LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET DILLEN
 Company Secretary 2000-08-10
ANNE MARGARET DILLEN
 Director 1998-07-21
DAVID GEORGE ENNION
 Director 1998-07-21
LOUISE CLAIRE HALFPENNY
 Director 2011-09-09
KATIE JOY HALLING
 Director 1998-07-21
OMAR ABDULLAH MOWNAH
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN JOHN SMYTH
 Director 2007-06-27 2013-11-11
SALLY HELEN CHAPMAN
 Director 2001-11-09 2011-09-09
NINA CROSSLEY WRIGHT
 Director 2002-08-16 2007-06-26
ADRIAN JOHN CONGDON
 Director 1998-07-21 2002-08-16
KAREN ANNETTE FORREST
 Director 2000-03-17 2001-11-09
CC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-07-21 2000-08-10
JON NAISMITH
 Director 1998-07-21 2000-03-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-03-26 1998-07-21
COMBINED NOMINEES LIMITED
 Nominated Director 1998-03-26 1998-07-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-03-26 1998-07-21

More director information

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.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR LOUISE CLAIRE HALFPENNY
2024-04-09DIRECTOR APPOINTED MRS PATRICIA ANN BRENNAN
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-27AP01DIRECTOR APPOINTED MR. OMAR ABDULLAH MOWNAH
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SMYTH
2013-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-17AP01DIRECTOR APPOINTED MS LOUISE CLAIRE HALFPENNY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CHAPMAN
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-02AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN SMYTH / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOY HALLING / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ENNION / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET DILLEN / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN CHAPMAN / 02/04/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14363aANNUAL RETURN MADE UP TO 26/03/09
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07288aDIRECTOR APPOINTED DAMIAN JOHN SMYTH
2008-04-18363aANNUAL RETURN MADE UP TO 26/03/08
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR NINA CROSSLEY WRIGHT
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363aANNUAL RETURN MADE UP TO 26/03/07
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aANNUAL RETURN MADE UP TO 26/03/06
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sANNUAL RETURN MADE UP TO 26/03/05
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sANNUAL RETURN MADE UP TO 26/03/04
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28363sANNUAL RETURN MADE UP TO 26/03/03
2003-02-13288aNEW DIRECTOR APPOINTED
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-11288bDIRECTOR RESIGNED
2002-04-04363(288)DIRECTOR RESIGNED
2002-04-04363sANNUAL RETURN MADE UP TO 26/03/02
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-06288aNEW DIRECTOR APPOINTED
2001-04-18363(288)DIRECTOR RESIGNED
2001-04-18363sANNUAL RETURN MADE UP TO 26/03/01
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: C/O COLMAN COYLE WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sANNUAL RETURN MADE UP TO 26/03/00
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/00
1999-04-27363sANNUAL RETURN MADE UP TO 26/03/99
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-08-21288aNEW SECRETARY APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 46 ELLINGTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 46 ELLINGTON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 ELLINGTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 ELLINGTON STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 ELLINGTON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 ELLINGTON STREET LIMITED
Trademarks
We have not found any records of 46 ELLINGTON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 ELLINGTON STREET 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 (74990 - Non-trading company) as 46 ELLINGTON STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 46 ELLINGTON STREET 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 46 ELLINGTON STREET 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 46 ELLINGTON STREET 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.
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