Active
Company Information for ELLISTONS SLP SOLICITORS LIMITED
51-53 The Broadway, Stanmore, MIDDLESEX, HA7 4DJ,
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Company Registration Number
09358349
Private Limited Company
Active |
Company Name | ||||
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ELLISTONS SLP SOLICITORS LIMITED | ||||
Legal Registered Office | ||||
51-53 The Broadway Stanmore MIDDLESEX HA7 4DJ | ||||
Previous Names | ||||
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Company Number | 09358349 | |
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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 |
Last Datalog update: | 2024-12-13 11:10:05 |
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Officer | Role | Date Appointed |
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GENENE LAURA COLLINS |
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PETER SIMON ELLISTON |
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GRAHAM BENNETT MORRISON-WOOD |
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SITAL DIPUL PATEL |
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STUART DAVID TURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY ALEXANDER ROSEN |
Director | ||
ALEXANDER JOHN MARKS |
Director | ||
STUART DAVID TURNEY |
Director | ||
SHELDON MARVYN LEAMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANMORE LAW PRACTICE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
ELLISTONS SLP LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
JFS CHARITABLE TRUST LIMITED | Director | 2005-12-13 | CURRENT | 2000-03-02 | Active | |
STANMORE LAW PRACTICE LIMITED | Director | 2016-12-12 | CURRENT | 2016-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GENENE LAURA COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR GENENE LAURA COLLINS | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
PSC02 | Notification of Stanmore Law Practice Limited as a person with significant control on 2018-10-23 | |
PSC07 | CESSATION OF PETER SIMON ELLISTON AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 13/12/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 27/10/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER ROSEN | |
AA | 27/10/16 TOTAL EXEMPTION SMALL | |
AA | 27/10/16 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/10/16 TO 27/10/16 | |
AA01 | Previous accounting period extended from 30/09/16 TO 28/10/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart David Turney on 2015-12-18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed alexander elliston marks solicitors LIMITED\certificate issued on 26/04/16 | |
RES15 | CHANGE OF COMPANY NAME 28/08/22 | |
AD03 | Registers moved to registered inspection location of 51-53 the Broadway Stanmore Middlesex HA7 4DJ | |
AD02 | Register inspection address changed to 51-53 the Broadway Stanmore Middlesex HA7 4DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 55 Queen Anne Street London W1G 9JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MARKS | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID TURNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093583490001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID TURNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED GENENE LAURA COLLINS | |
AP01 | DIRECTOR APPOINTED SITAL DIPUL PATEL | |
AP01 | DIRECTOR APPOINTED GRAHAM BENNETT MORRISON-WOOD | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID TURNEY | |
AP01 | DIRECTOR APPOINTED PETER SIMON ELLISTON | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED JEREMY ALEXANDER ROSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELDON LEAMAN | |
RES15 | CHANGE OF NAME 08/09/2015 | |
CERTNM | COMPANY NAME CHANGED ALEXANDER MARKS SOLICITORS LIMITED CERTIFICATE ISSUED ON 11/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/12/14 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 |
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
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:
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. |