Ellador Limited

Company Name	Ellador Limited
Company Status	Active
Company Number	01562872
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1981(42 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Joel Schreiber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	19 September 1992(11 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashtead Road London E5 9BH

Director Name	Mrs Rivka Schreiber
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(11 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	14 Ashtead Road London E5 9BH

Director Name	Rachel Benedikt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Lingwood Road London E5 9BN

Director Name	Chava Hamburger
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Leadale Road London N16 6BZ

Director Name	Sara Reisner
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashtead Road London E5 9BH

Director Name	Jacob Schreiber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	20 Ashtead Road London E5 9BH

Director Name	Yisrael Schreiber
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	20 Ashtead Road London E5 9BH

Secretary Name	Rivka Schreiber
Nationality	British
Status	Current
Appointed	23 August 2013(32 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	14 Ashtead Road London E5 9BH

Director Name	Mrs Helen Schreiber
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(11 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 10 July 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Ashtead Road London E5 9BH

Director Name	Simon Schreiber
Date of Birth	February 1912 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1992(11 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 January 2009)
Role	Diamond Merchant
Correspondence Address	Bleek Hofsh 115 2200 Antwerp Foreign Belgium

Secretary Name	Mrs Helen Schreiber
Nationality	British
Status	Resigned
Appointed	19 September 1992(11 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashtead Road London E5 9BH

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£573,040
Cash	£54,996
Current Liabilities	£9,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
8 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
5 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
13 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Secretary's details changed for Rifka Schreiber on 3 July 2017 (1 page)
11 July 2017	Director's details changed for Miss Rifka Schreiber on 3 July 2017 (2 pages)
11 July 2017	Secretary's details changed for Rifka Schreiber on 3 July 2017 (1 page)
11 July 2017	Director's details changed for Miss Rifka Schreiber on 3 July 2017 (2 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
26 July 2016	Annual return made up to 29 June 2016 no member list (6 pages)
26 July 2016	Annual return made up to 29 June 2016 no member list (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 September 2015	Annual return made up to 19 September 2015 no member list (9 pages)
21 September 2015	Annual return made up to 19 September 2015 no member list (9 pages)
19 September 2014	Annual return made up to 19 September 2014 no member list (9 pages)
19 September 2014	Annual return made up to 19 September 2014 no member list (9 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
25 September 2013	Annual return made up to 19 September 2013 no member list (9 pages)
25 September 2013	Annual return made up to 19 September 2013 no member list (9 pages)
17 September 2013	Appointment of Rifka Schreiber as a secretary (3 pages)
17 September 2013	Termination of appointment of Helen Schreiber as a secretary (2 pages)
17 September 2013	Termination of appointment of Helen Schreiber as a director (2 pages)
17 September 2013	Termination of appointment of Helen Schreiber as a secretary (2 pages)
17 September 2013	Termination of appointment of Helen Schreiber as a director (2 pages)
17 September 2013	Appointment of Rifka Schreiber as a secretary (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 October 2012	Director's details changed for Sara Reisner on 18 October 2012 (2 pages)
19 October 2012	Director's details changed for Sara Reisner on 18 October 2012 (2 pages)
19 October 2012	Director's details changed for Rachel Benedikt on 18 October 2012 (2 pages)
19 October 2012	Director's details changed for Rachel Benedikt on 18 October 2012 (2 pages)
19 October 2012	Director's details changed for Chava Hamburger on 18 October 2012 (2 pages)
19 October 2012	Director's details changed for Chava Hamburger on 18 October 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 no member list (10 pages)
19 September 2012	Annual return made up to 19 September 2012 no member list (10 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 October 2011	Termination of appointment of Simon Schreiber as a director (1 page)
4 October 2011	Termination of appointment of Simon Schreiber as a director (1 page)
20 September 2011	Annual return made up to 19 September 2011 no member list (11 pages)
20 September 2011	Annual return made up to 19 September 2011 no member list (11 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 September 2010	Annual return made up to 19 September 2010 no member list (11 pages)
20 September 2010	Annual return made up to 19 September 2010 no member list (11 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 September 2009	Annual return made up to 19/09/09 (5 pages)
21 September 2009	Annual return made up to 19/09/09 (5 pages)
1 September 2009	Director appointed rachel benedikt (2 pages)
1 September 2009	Director appointed sara reisner (2 pages)
1 September 2009	Director appointed rachel benedikt (2 pages)
1 September 2009	Director appointed jacob schreiber (2 pages)
1 September 2009	Director appointed yisrael schreiber (2 pages)
1 September 2009	Director appointed jacob schreiber (2 pages)
1 September 2009	Director appointed chava hamburger (2 pages)
1 September 2009	Director appointed yisrael schreiber (2 pages)
1 September 2009	Director appointed sara reisner (2 pages)
1 September 2009	Director appointed chava hamburger (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
19 September 2008	Annual return made up to 19/09/08 (3 pages)
19 September 2008	Annual return made up to 19/09/08 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 September 2007	Annual return made up to 19/09/07 (2 pages)
19 September 2007	Annual return made up to 19/09/07 (2 pages)
19 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
19 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
21 September 2006	Annual return made up to 19/09/06 (2 pages)
21 September 2006	Annual return made up to 19/09/06 (2 pages)
21 September 2005	Annual return made up to 19/09/05 (2 pages)
21 September 2005	Annual return made up to 19/09/05 (2 pages)
5 July 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
5 July 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
12 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
12 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
23 September 2004	Annual return made up to 19/09/04 (5 pages)
23 September 2004	Annual return made up to 19/09/04 (5 pages)
4 December 2003	Full accounts made up to 31 March 2003 (18 pages)
4 December 2003	Full accounts made up to 31 March 2003 (18 pages)
26 September 2003	Annual return made up to 19/09/03 (5 pages)
26 September 2003	Annual return made up to 19/09/03 (5 pages)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
24 September 2002	Annual return made up to 19/09/02 (5 pages)
24 September 2002	Annual return made up to 19/09/02 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
25 September 2001	Annual return made up to 19/09/01 (5 pages)
25 September 2001	Annual return made up to 19/09/01 (5 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (16 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (16 pages)
10 October 2000	Annual return made up to 19/09/00 (5 pages)
10 October 2000	Annual return made up to 19/09/00 (5 pages)
11 September 2000	Registered office changed on 11/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
21 September 1999	Annual return made up to 19/09/99 (8 pages)
21 September 1999	Annual return made up to 19/09/99 (8 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
22 September 1998	Annual return made up to 19/09/98 (7 pages)
22 September 1998	Annual return made up to 19/09/98 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
24 September 1997	Annual return made up to 19/09/97 (7 pages)
24 September 1997	Annual return made up to 19/09/97 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1996	Annual return made up to 19/09/96 (7 pages)
23 September 1996	Annual return made up to 19/09/96 (7 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 September 1995	Annual return made up to 19/09/95 (14 pages)
21 September 1995	Annual return made up to 19/09/95 (14 pages)

Ellador Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London