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Home > England & Wales Companies > ELLISTONS SLP SOLICITORS LIMITED
Company Information for

ELLISTONS SLP SOLICITORS LIMITED

51-53 The Broadway, Stanmore, MIDDLESEX, HA7 4DJ,
Company Registration Number
09358349
Private Limited Company
Active

Company Overview

About Ellistons Slp Solicitors Ltd
ELLISTONS SLP SOLICITORS LIMITED was founded on 2014-12-17 and has its registered office in Stanmore. The organisation's status is listed as "Active". Ellistons Slp Solicitors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLISTONS SLP SOLICITORS LIMITED
 
Legal Registered Office
51-53 The Broadway
Stanmore
MIDDLESEX
HA7 4DJ
 
Previous Names
ALEXANDER ELLISTON MARKS SOLICITORS LIMITED26/04/2016
ALEXANDER MARKS SOLICITORS LIMITED11/09/2015
Filing Information
Company Number 09358349
Company ID Number 09358349
Date formed 2014-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB221463736  
Last Datalog update: 2024-12-13 11:10:05
Primary Source:Companies House
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Company Officers of ELLISTONS SLP SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
GENENE LAURA COLLINS
Director 2015-10-01
PETER SIMON ELLISTON
Director 2015-10-01
GRAHAM BENNETT MORRISON-WOOD
Director 2015-10-01
SITAL DIPUL PATEL
Director 2015-09-30
STUART DAVID TURNEY
Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ALEXANDER ROSEN
Director 2015-10-01 2017-10-26
ALEXANDER JOHN MARKS
Director 2014-12-17 2016-03-18
STUART DAVID TURNEY
Director 2015-10-01 2015-11-24
SHELDON MARVYN LEAMAN
Director 2014-12-17 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENENE LAURA COLLINS STANMORE LAW PRACTICE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PETER SIMON ELLISTON ELLISTONS SLP LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GRAHAM BENNETT MORRISON-WOOD JFS CHARITABLE TRUST LIMITED Director 2005-12-13 CURRENT 2000-03-02 Active
STUART DAVID TURNEY STANMORE LAW PRACTICE LIMITED Director 2016-12-12 CURRENT 2016-09-14 Active

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
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-05CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR GENENE LAURA COLLINS
2023-03-22APPOINTMENT TERMINATED, DIRECTOR GENENE LAURA COLLINS
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-14PSC02Notification of Stanmore Law Practice Limited as a person with significant control on 2018-10-23
2020-07-08PSC07CESSATION OF PETER SIMON ELLISTON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03RP04CS01Second filing of Confirmation Statement dated 13/12/2018
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-14AAMDAmended mirco entity accounts made up to 2017-09-30
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-23AA01Previous accounting period shortened from 27/10/17 TO 30/09/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER ROSEN
2017-10-26AA27/10/16 TOTAL EXEMPTION SMALL
2017-10-26AA27/10/16 TOTAL EXEMPTION SMALL
2017-07-27AA01Previous accounting period shortened from 28/10/16 TO 27/10/16
2017-06-15AA01Previous accounting period extended from 30/09/16 TO 28/10/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-30CH01Director's details changed for Mr Stuart David Turney on 2015-12-18
2016-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-26CERTNMCompany name changed alexander elliston marks solicitors LIMITED\certificate issued on 26/04/16
2016-04-22RES15CHANGE OF COMPANY NAME 28/08/22
2016-04-19AD03Registers moved to registered inspection location of 51-53 the Broadway Stanmore Middlesex HA7 4DJ
2016-04-19AD02Register inspection address changed to 51-53 the Broadway Stanmore Middlesex HA7 4DJ
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 55 Queen Anne Street London W1G 9JR
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MARKS
2016-01-19AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR STUART DAVID TURNEY
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093583490001
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID TURNEY
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-10-01AP01DIRECTOR APPOINTED GENENE LAURA COLLINS
2015-10-01AP01DIRECTOR APPOINTED SITAL DIPUL PATEL
2015-10-01AP01DIRECTOR APPOINTED GRAHAM BENNETT MORRISON-WOOD
2015-10-01AP01DIRECTOR APPOINTED MR STUART DAVID TURNEY
2015-10-01AP01DIRECTOR APPOINTED PETER SIMON ELLISTON
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01SH0101/10/15 STATEMENT OF CAPITAL GBP 200
2015-10-01AP01DIRECTOR APPOINTED JEREMY ALEXANDER ROSEN
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON LEAMAN
2015-09-11RES15CHANGE OF NAME 08/09/2015
2015-09-11CERTNMCOMPANY NAME CHANGED ALEXANDER MARKS SOLICITORS LIMITED CERTIFICATE ISSUED ON 11/09/15
2015-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLISTONS SLP SOLICITORS 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 ELLISTONS SLP SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELLISTONS SLP SOLICITORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-10-27
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELLISTONS SLP SOLICITORS LIMITED

Intangible Assets
Patents
We have not found any records of ELLISTONS SLP SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLISTONS SLP SOLICITORS LIMITED
Trademarks
We have not found any records of ELLISTONS SLP SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLISTONS SLP SOLICITORS 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 (82990 - Other business support service activities n.e.c.) as ELLISTONS SLP SOLICITORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLISTONS SLP SOLICITORS 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 ELLISTONS SLP SOLICITORS 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 ELLISTONS SLP SOLICITORS 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.
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