Ellardi Estate Limited

Company Name	Ellardi Estate Limited
Directors	Carolyn Balcombe and Andrew Hilary Lauraine North
Company Status	Active
Company Number	00813801
Category	Private Limited Company
Incorporation Date	24 July 1964(59 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Carolyn Balcombe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(27 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Director Name	Mr Andrew Hilary Lauraine North
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(27 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director & Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Secretary Name	Mr Andrew Hilary Lauraine North
Nationality	British
Status	Current
Appointed	13 March 1992(27 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Director Name	Jeanette Lipton
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2002)
Role	Company Director
Correspondence Address	Tanglewood House Jarns Way Boars Hill Oxford

Director Name	Gerald Julian Lipton
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(27 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Avenue Road London NW8 6JD

Contact

Website	chinacraft.co.uk

Location

Registered Address	138 Barlby Road London W10 6BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Dalgarno
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

19 at £0.05	Chinacraft LTD 95.00% Ordinary
1 at £0.05	G.j. Lipton & Shareholder Name Missing 5.00% Ordinary

Financials

Year	2014
Net Worth	£109,961

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
12 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 March 2022	Registered office address changed from New Derwent House 69 -73 Theobalds Road London WC1X 8TA to 138 Barlby Road London W10 6BJ on 23 March 2022 (1 page)
21 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
4 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
14 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 May 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Gerald Julian Lipton as a director on 9 April 2017 (1 page)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (6 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (6 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (6 pages)
18 February 2015	Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
18 February 2015	Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
27 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/C. / re dividend 14/11/2014 (1 page)
27 November 2014	Solvency Statement dated 14/11/14 (1 page)
27 November 2014	Statement of capital on 27 November 2014 GBP 1 (4 pages)
27 November 2014	Statement by Directors (1 page)
27 November 2014	Statement of capital on 27 November 2014 GBP 1 (4 pages)
27 November 2014	Statement by Directors (1 page)
27 November 2014	Solvency Statement dated 14/11/14 (1 page)
27 November 2014	Resolutions RES13 ‐ Reduce share prem a/C. / re dividend 14/11/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2014	Micro company accounts made up to 28 February 2014 (3 pages)
5 November 2014	Micro company accounts made up to 28 February 2014 (3 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12,100 (6 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12,100 (6 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
29 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Compulsory strike-off action has been discontinued (1 page)
13 July 2010	Compulsory strike-off action has been discontinued (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
3 June 2009	Return made up to 13/03/09; full list of members (4 pages)
3 June 2009	Return made up to 13/03/09; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
1 July 2008	Return made up to 13/03/08; full list of members (4 pages)
1 July 2008	Return made up to 13/03/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 June 2007	Return made up to 13/03/07; full list of members (3 pages)
14 June 2007	Return made up to 13/03/07; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 24 February 2006 (1 page)
23 October 2006	Accounts for a dormant company made up to 24 February 2006 (1 page)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
30 August 2005	Accounts for a dormant company made up to 22 February 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 22 February 2005 (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
16 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (7 pages)
16 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (7 pages)
29 October 2004	Accounts for a dormant company made up to 22 February 2004 (1 page)
29 October 2004	Accounts for a dormant company made up to 22 February 2004 (1 page)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 23 February 2003 (1 page)
27 September 2003	Accounts for a dormant company made up to 23 February 2003 (1 page)
2 May 2003	Return made up to 13/03/03; full list of members (7 pages)
2 May 2003	Return made up to 13/03/03; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 22 February 2002 (1 page)
7 October 2002	Accounts for a dormant company made up to 22 February 2002 (1 page)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 22 February 2001 (1 page)
24 October 2001	Accounts for a dormant company made up to 22 February 2001 (1 page)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
4 October 2000	Accounts for a dormant company made up to 24 February 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 24 February 2000 (1 page)
25 April 2000	Return made up to 13/03/00; full list of members (7 pages)
25 April 2000	Return made up to 13/03/00; full list of members (7 pages)
21 July 1999	Accounts for a dormant company made up to 25 February 1999 (1 page)
21 July 1999	Accounts for a dormant company made up to 25 February 1999 (1 page)
2 May 1999	Return made up to 13/03/99; full list of members (10 pages)
2 May 1999	Return made up to 13/03/99; full list of members (10 pages)
2 March 1999	Accounts for a dormant company made up to 26 February 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 26 February 1998 (1 page)
14 May 1998	Return made up to 13/03/98; no change of members (8 pages)
14 May 1998	Return made up to 13/03/98; no change of members (8 pages)
9 December 1997	Accounts for a dormant company made up to 27 February 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 27 February 1997 (1 page)
16 April 1997	Return made up to 13/03/97; no change of members (8 pages)
16 April 1997	Return made up to 13/03/97; no change of members (8 pages)
22 July 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
22 July 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
16 April 1996	Return made up to 13/03/96; full list of members (9 pages)
16 April 1996	Return made up to 13/03/96; full list of members (9 pages)
5 September 1995	Accounts for a dormant company made up to 23 February 1995 (1 page)
5 September 1995	Accounts for a dormant company made up to 23 February 1995 (1 page)
14 March 1995	Return made up to 13/03/95; no change of members (12 pages)
14 March 1995	Return made up to 13/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Ellardi Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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