Company Information for DENNY ELLISON ENTERPRISES LIMITED
118 PALL MALL, LONDON, SW1Y 5ED,
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Company Registration Number
07289870
Private Limited Company
Active |
Company Name | |
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DENNY ELLISON ENTERPRISES LIMITED | |
Legal Registered Office | |
118 PALL MALL LONDON SW1Y 5ED Other companies in SW1Y | |
Company Number | 07289870 | |
---|---|---|
Company ID Number | 07289870 | |
Date formed | 2010-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB998134961 |
Last Datalog update: | 2023-09-05 16:16:26 |
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Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from 35 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom to 118 Pall Mall London SW1Y 5ED | ||
Register(s) moved to registered office address 118 Pall Mall London SW1Y 5ED | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELINE VARIN | |
PSC04 | Change of details for Ms Gillian Elcock as a person with significant control on 2022-07-28 | |
SH19 | Statement of capital on 2022-07-06 GBP 44,908.9 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/07/22 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENISE ELCOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENISE ELCOCK | |
DIRECTOR APPOINTED MRS EVELINE VARIN | ||
AP01 | DIRECTOR APPOINTED MRS EVELINE VARIN | |
RP04SH01 | Second filing of capital allotment of shares GBP80,681.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 62666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC04 | Change of details for Ms Gillian Elcock as a person with significant control on 2018-03-22 | |
CH01 | Director's details changed for Ms Gillian Denise Elcock on 2018-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 120 Pall Mall London SW1Y 5EA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 47000 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 47000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 35 Nell Gwynn House Sloane Avenue London SW3 3AU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/14 FROM 123 Pall Mall London SW1Y 5EA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DENISE ELCOCK / 20/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DENISE ELCOCK / 18/07/2011 | |
AA01 | CURREXT FROM 30/06/2011 TO 30/11/2011 | |
RES04 | NC INC ALREADY ADJUSTED 22/03/2011 | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 45000 | |
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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DENNY ELLISON ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DENNY ELLISON ENTERPRISES LIMITED are:
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. |