Ellington Court Management Limited

Company Name	Ellington Court Management Limited
Directors	Leiv Synnes and BjÃ–Rn Endruweit
Company Status	Active
Company Number	02884869
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Leiv Synnes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	20 July 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mrs Tora Maria Prickett
Status	Current
Appointed	30 May 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr BjÃ–Rn Endruweit
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	11 February 2022(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mrs Sheila Anne Bowden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1996)
Role	Secretary & Personal Assistant
Country of Residence	England
Correspondence Address	10 The Orchard Winchmore Hill London N21 2DH

Director Name	Robin Patrick Davies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Keith David Freedman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Coin House 2 Gee's Court London W1U 1JA

Secretary Name	Mr Martin Alexander Lerner
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Secretary Name	Jitendra Patel
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 The Highway Sutton Surrey SM2 5QS

Director Name	Mr Lars Lindfors
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 2017(23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5th Floor Coin House 2 Gee's Court London W1U 1JA

Director Name	Mr Andrew James Speller
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Mr Andrew Speller
Status	Resigned
Appointed	20 July 2017(23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2018)
Role	Company Director
Correspondence Address	5th Floor Coin House 2 Gee's Court London W1U 1JA

Director Name	Mr Ralf Spann
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2018(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Filip Claes Gustavsson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 November 2019(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2021)
Role	City Manager
Country of Residence	Sweden
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Jordan Milewicz
Date of Birth	May 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2020(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2022)
Role	Regional Manager - Europe
Country of Residence	Germany
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Julian Obergfell
Date of Birth	July 1994 (Born 29 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2021(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	25 Hosier Lane London EC1A 9LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Keith David Freedman 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
24 July 2023	Appointment of Cheng Yuan Rong as a director on 24 July 2023 (2 pages)
16 June 2023	Change of details for Mr Igor Rogulj as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Change of details for Ms Tove Andersson as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Change of details for Mr Demetris Syllouris as a person with significant control on 16 June 2023 (2 pages)
9 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 June 2023	Termination of appointment of Leiv Synnes as a director on 2 June 2023 (1 page)
2 February 2023	Notification of Lars Åhrman as a person with significant control on 12 January 2023 (2 pages)
2 February 2023	Cessation of Anders Janson as a person with significant control on 12 January 2023 (1 page)
2 February 2023	Notification of Anders Lindskog as a person with significant control on 12 January 2023 (2 pages)
2 February 2023	Cessation of Roger Akelius as a person with significant control on 12 January 2023 (1 page)
2 February 2023	Cessation of Johan Warodell as a person with significant control on 12 January 2023 (1 page)
1 February 2023	Notification of Kerstin Engström as a person with significant control on 10 January 2023 (2 pages)
1 February 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
20 December 2022	Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022 (1 page)
20 December 2022	Appointment of Jun Li as a secretary on 19 December 2022 (2 pages)
4 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 February 2022	Termination of appointment of Julian Obergfell as a director on 11 February 2022 (1 page)
21 February 2022	Appointment of Mr Björn Endruweit as a director on 11 February 2022 (2 pages)
21 February 2022	Cessation of Fredrik Lindgren as a person with significant control on 23 January 2022 (1 page)
21 February 2022	Termination of appointment of Jordan Milewicz as a director on 11 February 2022 (1 page)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 June 2021	Cessation of Urban Lindskog as a person with significant control on 7 June 2021 (1 page)
11 June 2021	Cessation of Leif Norburg as a person with significant control on 7 June 2021 (1 page)
2 June 2021	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021 (1 page)
14 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
8 January 2021	Termination of appointment of Andrew James Speller as a director on 8 January 2021 (1 page)
8 January 2021	Appointment of Mr Julian Obergfell as a director on 8 January 2021 (2 pages)
8 January 2021	Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page)
15 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 June 2020	Appointment of Mr Jordan Milewicz as a director on 22 May 2020 (2 pages)
2 June 2020	Termination of appointment of Ralf Spann as a director on 22 May 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 September 2018	Registered office address changed from 5th Floor Coin House 2 Gee's Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018 (1 page)
30 May 2018	Termination of appointment of Andrew Speller as a secretary on 30 May 2018 (1 page)
30 May 2018	Termination of appointment of Lars Lindfors as a director on 30 May 2018 (1 page)
30 May 2018	Appointment of Mr Ralf Spann as a director on 30 May 2018 (2 pages)
30 May 2018	Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018 (2 pages)
2 February 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 December 2017	Appointment of Mr Leiv Synnes as a director on 20 July 2017 (2 pages)
15 December 2017	Termination of appointment of Jitendra Patel as a secretary on 20 July 2017 (1 page)
15 December 2017	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 5th Floor Coin House 2 Gee's Court London W1U 1JA on 15 December 2017 (1 page)
15 December 2017	Cessation of Keith David Freedman as a person with significant control on 20 July 2017 (1 page)
15 December 2017	Notification of Fredrik Lindgren as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 5th Floor Coin House 2 Gee's Court London W1U 1JA on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Jitendra Patel as a secretary on 20 July 2017 (1 page)
15 December 2017	Notification of Anders Janson as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Fredrik Lindgren as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Johan Warodell as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Roger Akelius as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Appointment of Mr Andrew James Speller as a director on 20 July 2017 (2 pages)
15 December 2017	Appointment of Mr Andrew Speller as a secretary on 20 July 2017 (2 pages)
15 December 2017	Cessation of Keith David Freedman as a person with significant control on 20 July 2017 (1 page)
15 December 2017	Appointment of Mr Andrew Speller as a secretary on 20 July 2017 (2 pages)
15 December 2017	Notification of Igor Rogulj as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Anders Janson as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Tove Andersson as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Demetris Syllouris as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Leif Norburg as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Termination of appointment of Keith David Freedman as a director on 20 July 2017 (1 page)
15 December 2017	Notification of Roger Akelius as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Leif Norburg as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Tove Andersson as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Appointment of Mr Lars Lindfors as a director on 20 July 2017 (2 pages)
15 December 2017	Notification of Urban Lindskog as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Termination of appointment of Keith David Freedman as a director on 20 July 2017 (1 page)
15 December 2017	Notification of Urban Lindskog as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Johan Warodell as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Demetris Syllouris as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Notification of Igor Rogulj as a person with significant control on 20 July 2017 (2 pages)
15 December 2017	Appointment of Mr Lars Lindfors as a director on 20 July 2017 (2 pages)
15 December 2017	Appointment of Mr Andrew James Speller as a director on 20 July 2017 (2 pages)
11 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 January 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor 89 New Bond Street London W1S 1DA on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor 89 New Bond Street London W1S 1DA on 10 January 2017 (1 page)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
14 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Director's details changed for Keith David Freedman on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from 12 York Gate London NW1 4QS England on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 12 York Gate London NW1 4QS England on 14 December 2012 (1 page)
14 December 2012	Director's details changed for Keith David Freedman on 14 December 2012 (2 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 February 2011	Registered office address changed from C/O Kf Properties 95-97 Wigmore Street 2Nd Floor London W1U 1QW on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Registered office address changed from C/O Kf Properties 95-97 Wigmore Street 2Nd Floor London W1U 1QW on 21 February 2011 (1 page)
6 September 2010	Director's details changed for Keith David Freedman on 25 August 2010 (3 pages)
6 September 2010	Director's details changed for Keith David Freedman on 25 August 2010 (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 January 2010	Director's details changed for Keith David Freedman on 5 January 2010 (2 pages)
23 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 January 2010	Director's details changed for Keith David Freedman on 5 January 2010 (2 pages)
23 January 2010	Director's details changed for Keith David Freedman on 5 January 2010 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2009	Return made up to 05/01/09; full list of members (3 pages)
2 February 2009	Return made up to 05/01/09; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 March 2008	Return made up to 05/01/08; no change of members (6 pages)
10 March 2008	Return made up to 05/01/08; no change of members (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 February 2007	Return made up to 05/01/07; full list of members (6 pages)
7 February 2007	Return made up to 05/01/07; full list of members (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Director's particulars changed (6 pages)
1 February 2006	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Director's particulars changed (6 pages)
24 February 2005	Return made up to 05/01/05; full list of members (6 pages)
24 February 2005	Return made up to 05/01/05; full list of members (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 April 2004	Return made up to 05/01/04; full list of members (6 pages)
8 April 2004	Return made up to 05/01/04; full list of members (6 pages)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2003	Return made up to 05/01/03; full list of members (6 pages)
21 January 2003	Return made up to 05/01/03; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Return made up to 05/01/02; full list of members (6 pages)
14 January 2002	Return made up to 05/01/02; full list of members (6 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
1 February 2000	Return made up to 05/01/00; full list of members (6 pages)
1 February 2000	Return made up to 05/01/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 February 1999	Return made up to 05/01/99; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
21 February 1999	Return made up to 05/01/99; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
16 January 1998	Return made up to 05/01/98; full list of members (6 pages)
16 January 1998	Return made up to 05/01/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 January 1997	Registered office changed on 30/01/97 from: 197 205 high street ponders end enfield middlesex EN3 4DZ (1 page)
30 January 1997	Return made up to 05/01/97; no change of members (4 pages)
30 January 1997	Registered office changed on 30/01/97 from: 197 205 high street ponders end enfield middlesex EN3 4DZ (1 page)
30 January 1997	Return made up to 05/01/97; no change of members (4 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
23 January 1996	Return made up to 05/01/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 January 1996	Return made up to 05/01/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
4 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Memorandum and Articles of Association (22 pages)
27 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 November 1995	Memorandum and Articles of Association (22 pages)
27 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 September 1995	Company name changed ibis (254) LIMITED\certificate issued on 29/09/95 (4 pages)
28 September 1995	Company name changed ibis (254) LIMITED\certificate issued on 29/09/95 (4 pages)
5 January 1994	Incorporation (41 pages)
5 January 1994	Incorporation (41 pages)

Ellington Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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