Company Information for ELLIS, SLOANE & CO. LIMITED
15 Galena Road, Hammersmith, London, W6 0LT,
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Company Registration Number
07164978
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ELLIS, SLOANE & CO. LIMITED | ||||
Legal Registered Office | ||||
15 Galena Road Hammersmith London W6 0LT Other companies in SP1 | ||||
Previous Names | ||||
|
Company Number | 07164978 | |
---|---|---|
Company ID Number | 07164978 | |
Date formed | 2010-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-02 | |
Account next due | 30/09/2023 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-11 04:01:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLIS, SLOANE & CO. LIMITED | CHURCH HOUSE 207 CAMBERWELL NEW ROAD LONDON SE5 0TJ | Active | Company formed on the 2017-09-04 |
Officer | Role | Date Appointed |
---|---|---|
FEXCO INTERNATIONAL LIMITED |
||
SEBASTIAN ALEXANDER CHURCH |
||
DAVID GORDON PHILLIP HEARN |
||
GAVIN O'NEILL |
||
GEOFFREY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES LEWIS |
Director | ||
MOORE & CACHE LIMITED |
Company Secretary | ||
KEVAN PAUL KEEGAN |
Director | ||
LYNETTE JACOBS |
Director | ||
SMYTHE, GIEVES & REDDITCH LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMT LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
CRABTREE CORPORATE SERVICES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
CRABTREE PM LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1983-11-01 | Active | |
FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED | Company Secretary | 2017-11-23 | CURRENT | 1990-12-24 | Active | |
FPS GROUP SERVICES LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2005-01-14 | Active | |
WARWICKSHIRE HAMLETS LIMITED | Director | 2018-06-28 | CURRENT | 1965-11-22 | Active | |
THE ORCHARD MANAGEMENT CO. (LOWER QUINTON) LTD. | Director | 2018-01-18 | CURRENT | 1990-02-21 | Active | |
SCHOONER WHARF MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 1996-08-21 | Active | |
OAK TREE COURT ST MELLONS MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-19 | Active | |
LUMINA MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
BLISSFIELD GARDENS (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2005-11-17 | Active | |
VICTORIA FIELDS MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2010-06-30 | Active | |
WESTBURY LEIGH (WESTBURY LEIGH) MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2014-10-08 | Active | |
KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED | Director | 2017-10-03 | CURRENT | 2005-10-19 | Active | |
DORMER FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1981-11-26 | Active | |
PARKLANDS LLANISHEN MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2006-05-23 | Active | |
QUEST PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2007-04-11 | Active | |
ELLIS, SLOANE & CO. LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
REMUS GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BOLINGBROKE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THIRTY NINE MANAGEMENT COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 2014-07-10 | Active | |
CONNECT PUBLIC AFFAIRS LIMITED | Director | 2013-10-24 | CURRENT | 1997-10-14 | Active | |
GRYPHON CENTRAL EUROPE LIMITED | Director | 2013-10-05 | CURRENT | 2002-01-24 | Dissolved 2017-03-07 | |
INVESTOR NETWORKS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-11 | Active | |
HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED | Director | 2013-06-01 | CURRENT | 2005-07-21 | Active | |
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-26 | Active | |
S & C CHURCH LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-11-14 | CURRENT | 1996-05-22 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Director | 2011-09-29 | CURRENT | 1990-10-16 | Active | |
KINGFISHER COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-11 | Active | |
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2009-03-16 | Active | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE PROPERTIES LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
FPS GROUP SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2005-01-14 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Director | 1991-04-18 | CURRENT | 1988-10-13 | Active | |
RAMT LIMITED | Director | 2017-12-22 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
CRABTREE CORPORATE SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
CRABTREE PM LIMITED | Director | 2017-12-22 | CURRENT | 1983-11-01 | Active | |
FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED | Director | 2016-11-29 | CURRENT | 1990-12-24 | Active | |
FPS GROUP SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2005-01-14 | Active | |
REMUSTOPCO. 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
GOODBODY STOCKBROKERS UC | Director | 2015-09-09 | CURRENT | 2015-08-01 | Active | |
FEXCO PROPERTY SERVICES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
NOT WANTED NUMBER ONE LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Dissolved 2017-04-18 | |
NOT WANTED NUMBER TWO LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Dissolved 2017-04-18 | |
OAKWOOD GATE (BAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HYDE COPSE (MARCHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
HIGH TREES (TETBURY) MANAGEMENT COMPANY LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
TEMPLECOMBE MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2014-08-31 | Dissolved 2016-08-30 | |
THE MALTINGS (SHAFTESBURY) NO 3 MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2015-10-08 | Dissolved 2016-08-30 | |
ACORN GROVE (FISHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
TAWNY DRIVE (BIRDHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
MENDIP CHASE MANAGEMENT COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2008-02-25 | Active | |
BERROW COURT MANAGEMENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2009-06-23 | Active | |
TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
MORLAND GARDENS (ABINGDON) MANAGEMENT COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
COTSWOLD GATE (MORETON) MANAGEMENT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
SPRING MEADOW (WITNEY) MANAGEMENT COMPANY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BARTLETT VIEW MANAGEMENT LIMITED | Director | 2015-10-23 | CURRENT | 2011-08-11 | Active | |
FOXHILLS (BARNT GREEN) MANAGEMENT COMPANY LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
PRIEST HILL HEIGHTS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2015-08-16 | CURRENT | 2015-08-16 | Active | |
PASTURES WOOD (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED | Director | 2015-08-16 | CURRENT | 2015-08-16 | Active | |
SALIX CLOSE (WELWYN) MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ORCHARD CHASE KIRBY MUXLOE MANAGEMENT COMPANY LIMITED | Director | 2015-08-01 | CURRENT | 2010-11-30 | Active | |
THE ARBOUR (WELFORD-ON-AVON) MANAGEMENT COMPANY LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
CENTURY PLACE (PULBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
ABBOTTS MEADOW (BISHOPS ITCHINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
SHEPHERDS FOLD (MICKLETON) MANAGEMENT COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
THAME PARK (WENMAN ROAD) MANAGEMENT COMPANY LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BARTON BRAKE (WEMBURY) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WYCHBURY LAWNS APARTMENTS (HAGLEY) MANAGEMENT COMPANY LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
BARRY WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
HAYFIELD LAWNS (WELFORD) MANAGEMENT COMPANY LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WYCHBURY FIELDS (HAGLEY) MANAGEMENT COMPANY LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
BOLINGBROKE LIMITED | Director | 2014-03-04 | CURRENT | 2005-01-28 | Active | |
BLOSSOM MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
THE HEDGEROWS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
PADDOCK VIEW RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
DAN Y BRYN GAER MANAGEMENT COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
MAPLE (221) LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-21 | Active | |
EDMUNDS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2010-05-13 | Active | |
COTSWOLD CHASE (EASTCOMBE) MANAGEMENT COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
KITLEY PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
THE LAURELS RIDGE LANE MANAGEMENT COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 2011-06-09 | Active | |
TROUT ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 2011-01-12 | Active | |
HAMLET CROFT MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
LAVENDER COPSE MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2008-03-03 | Active | |
WILLOW GREEN (MARCH) MANAGEMENT COMPANY LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
WOOTTON VALE MANAGEMENT COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2009-05-07 | Active | |
COPTHORNE GRANGE MANAGEMENT COMPANY NO 1 LIMITED | Director | 2012-06-15 | CURRENT | 2010-12-13 | Active | |
COPTHORNE GRANGE MANAGEMENT COMPANY NO 2 LIMITED | Director | 2012-06-15 | CURRENT | 2011-02-15 | Active | |
MONTRACHET (ADMASTON) MANAGEMENT COMPANY LIMITED | Director | 2012-06-15 | CURRENT | 2011-03-10 | Active | |
VANSTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-05-11 | CURRENT | 2011-02-25 | Active | |
ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED | Director | 2012-01-06 | CURRENT | 2004-09-13 | Active | |
THE RIDINGS CARTERTON MANAGEMENT (NUMBER 2) LIMITED | Director | 2011-10-05 | CURRENT | 2004-04-21 | Active | |
WALNUT GROVE (CALNE) MANAGEMENT COMPANY LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-08 | Active | |
BRANCASTER COURT MANAGEMENT COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1989-01-30 | Active | |
HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2011-02-04 | CURRENT | 2007-02-22 | Active | |
THE ORANGERY (WITNEY) MANAGEMENT COMPANY LIMITED | Director | 2011-01-19 | CURRENT | 2004-02-10 | Active | |
HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED | Director | 2010-12-24 | CURRENT | 2005-07-21 | Active | |
HELMERS FIELD (CHILLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
THE HEXAGON (HUDDERSFIELD) MANAGEMENT COMPANY LIMITED | Director | 2010-12-06 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
FAIRFIELDS (PROBUS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
CITY VIZION MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2008-03-04 | Active | |
NEW ASPECT MANAGEMENT COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 2008-07-02 | Active | |
NEW ASPECT NO 2 MANAGEMENT COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 2008-07-02 | Active | |
COSTESSEY MANAGEMENT COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-13 | Active | |
ROYAL MEAD PHASE 3 SWINDON MANAGEMENT COMPANY LIMITED | Director | 2010-05-01 | CURRENT | 2007-09-24 | Active | |
WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
ROMANS WALK LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
THE GRANGE BUSHBY MANAGEMENT COMPANY LIMITED | Director | 2010-01-08 | CURRENT | 2003-02-10 | Active | |
EQUINOX (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2009-12-17 | CURRENT | 2008-04-24 | Active | |
MERIDIAN (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2009-12-17 | CURRENT | 2008-04-16 | Active | |
STRATTON COURT (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2008-04-11 | Active | |
OAKLEIGH MEWS SWINDON APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2009-10-06 | CURRENT | 2004-07-29 | Active | |
TREETOPS THETFORD ROAD BRANDON RESIDENTS MANAGEMENT CO. LTD | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
WARLEIGH VILLAGE (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
THE GALLOPS (RED LODGE) MANAGEMENT COMPANY LTD | Director | 2008-11-14 | CURRENT | 2007-04-23 | Active | |
THE GROVE (RADYR) MANAGEMENT COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
IVESTER COURT MAINTENANCE CO. (1991) LIMITED | Director | 2002-01-03 | CURRENT | 1991-09-17 | Active | |
FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED | Director | 1997-04-30 | CURRENT | 1990-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Director's details changed for Niall Mcgann on 2020-10-06 | ||
CH01 | Director's details changed for Niall Mcgann on 2020-10-06 | |
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ALEXANDER CHURCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIALL MCGANN | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 11/07/18 | |
CERTNM | COMPANY NAME CHANGED REMUS PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES LEWIS | |
AP04 | Appointment of Fexco International Limited as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Moore & Cache Limited on 2017-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
RES15 | CHANGE OF COMPANY NAME 21/08/17 | |
CERTNM | COMPANY NAME CHANGED ELLIS, SLOANE & CO. LIMITED CERTIFICATE ISSUED ON 21/08/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Robson on 2017-01-26 | |
AP01 | DIRECTOR APPOINTED MR GAVIN O'NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Units 24/25 Barnack Business Centre Blakey Road Salisbury SP1 2LP | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBSON | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2016-02-22 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN KEEGAN | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1ST FLOOR 39 BROWN STREET SALISBURY WILTSHIRE SP1 2AS ENGLAND | |
AR01 | 22/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON PHILLIP HEARN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE JACOBS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2011 TO 30/06/2011 | |
AR01 | 22/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVAN PAUL KEEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMYTHE, GIEVES & REDDITCH LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHURCH & CO 357 STRAND LONDON WC2R 0HS ENGLAND | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-07-01 | £ 206,089 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 221,704 |
Creditors and other liabilities
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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 ELLIS, SLOANE & CO. LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 97,388 |
Cash Bank In Hand | 2011-07-01 | £ 161,208 |
Current Assets | 2012-07-01 | £ 139,355 |
Current Assets | 2011-07-01 | £ 198,852 |
Debtors | 2012-07-01 | £ 41,967 |
Debtors | 2011-07-01 | £ 37,644 |
Fixed Assets | 2012-07-01 | £ 1,937 |
Fixed Assets | 2011-07-01 | £ 393 |
Shareholder Funds | 2012-07-01 | £ 64,797 |
Shareholder Funds | 2011-07-01 | £ 22,459 |
Tangible Fixed Assets | 2012-07-01 | £ 1,937 |
Tangible Fixed Assets | 2011-07-01 | £ 393 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ELLIS, SLOANE & CO. LIMITED are:
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