Active
Company Information for ELLIESLEA BLAKE LIMITED
SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELLIESLEA BLAKE LIMITED | |
Legal Registered Office | |
SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB Other companies in LS1 | |
Company Number | 08959190 | |
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Company ID Number | 08959190 | |
Date formed | 2014-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:15:11 |
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Officer | Role | Date Appointed |
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ZEENAT VALIMOHAMED ISHAK |
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ZAFRAN MEHMOOD MAJID |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WILLEM MARTHINUS DE BEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILE CENTRE (BOSTON) LIMITED | Director | 2015-07-17 | CURRENT | 2010-03-17 | Active | |
RED LEA DENTAL PRACTICE LIMITED | Director | 2015-07-01 | CURRENT | 2007-09-12 | Dissolved 2016-11-15 | |
STATION ROAD DENTAL PRACTICE LIMITED | Director | 2015-05-06 | CURRENT | 2009-03-10 | Dissolved 2016-08-23 | |
SMILE CENTRE (BOSTON) LIMITED | Director | 2015-07-17 | CURRENT | 2010-03-17 | Active | |
RED LEA DENTAL PRACTICE LIMITED | Director | 2015-07-01 | CURRENT | 2007-09-12 | Dissolved 2016-11-15 | |
STATION ROAD DENTAL PRACTICE LIMITED | Director | 2015-05-06 | CURRENT | 2009-03-10 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEENAT VALIMOHAMED ISHAK / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFRAN MEHMOOD MAJID / 01/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ZAFRAN MEHMOOD MAJID / 01/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ZEENAT VALIMOHAMED ISHAK / 01/06/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MRS ZEENAT VALIMOHAMED ISHAK | |
AP01 | DIRECTOR APPOINTED MR ZAFRAN MEHMOOD MAJID | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW | |
TM02 | Termination of appointment of York Place Company Secretaries Limited on 2018-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MARTHINUS DE BEER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFRAN MEHMOOD MAJID | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEENAT VALIMOHAMED ISHAK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089591900001 | |
AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ELLIESLEA BLAKE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELLIESLEA BLAKE 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. |