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Company Information for

EL PRIVATE OFFICE LIMITED

5TH FLOOR, ALPHABETA,, 14-18 FINSBURY SQUARE, LONDON, EC2A 1AH,
Company Registration Number
08071820
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About El Private Office Ltd
EL PRIVATE OFFICE LIMITED was founded on 2012-05-16 and has its registered office in London. The organisation's status is listed as "Active". El Private Office Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
EL PRIVATE OFFICE LIMITED
 
Legal Registered Office
5TH FLOOR, ALPHABETA,
14-18 FINSBURY SQUARE
LONDON
EC2A 1AH
Other companies in W1J
 
Filing Information
Company Number 08071820
Company ID Number 08071820
Date formed 2012-05-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 09:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL PRIVATE OFFICE LIMITED
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Company Officers of EL PRIVATE OFFICE LIMITED

Current Directors
Officer Role Date Appointed
CLINTON JAMES COWLEY
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MACDONALD
 Director 2014-12-19 2018-06-04
ALASTAIR TULLOCH
 Company Secretary 2012-05-16 2018-02-27
MATTHEW WILLIAM COOKE
 Director 2013-07-08 2014-12-19
PETER MANN
 Director 2012-05-16 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON JAMES COWLEY CJC ASSOCIATES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off

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
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Room 121a, First Floor, Northcliffe House 2 Derry Street London W8 5HF England
2022-07-25APPOINTMENT TERMINATED, DIRECTOR REBECCA CATHERINE THOMAS
2022-07-25DIRECTOR APPOINTED MS REBECCA ANN MCKENZIE
2022-07-25AP01DIRECTOR APPOINTED MS REBECCA ANN MCKENZIE
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CATHERINE THOMAS
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-25AP01DIRECTOR APPOINTED REBECCA CATHERINE THOMAS
2020-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MATTHEWS
2019-09-20PSC04Change of details for Mr Evgeny Lebedev as a person with significant control on 2018-02-27
2019-09-19AP01DIRECTOR APPOINTED MR WILLIAM JOHN MATTHEWS
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON JAMES COWLEY
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718200001
2018-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718200002
2018-06-12AP01DIRECTOR APPOINTED CLINTON JAMES COWLEY
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 4 Hill Street London W1J 5NE
2018-03-02TM02Termination of appointment of Alastair Tulloch on 2018-02-27
2018-03-02PSC07CESSATION OF ALASTIAR ROBERT CLIFFORD TULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080718200002
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080718200001
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM COOKE
2014-12-29AP01DIRECTOR APPOINTED MR STUART MACDONALD
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANN
2013-07-22AP01DIRECTOR APPOINTED COUNCILLOR MATTHEW WILLIAM COOKE
2013-05-22AR0116/05/13 NO MEMBER LIST
2012-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to EL PRIVATE OFFICE 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 EL PRIVATE OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EL PRIVATE OFFICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 EL PRIVATE OFFICE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-16 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EL PRIVATE OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EL PRIVATE OFFICE LIMITED
Trademarks
We have not found any records of EL PRIVATE OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL PRIVATE OFFICE 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 (82110 - Combined office administrative service activities) as EL PRIVATE OFFICE LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where EL PRIVATE OFFICE 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 EL PRIVATE OFFICE 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 EL PRIVATE OFFICE 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.
    Need more information?
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    Other companies at postcode EC2A 1AH