Ellesmere Court Leaseholders Limited

Company Name	Ellesmere Court Leaseholders Limited
Company Status	Active
Company Number	03014351
Category	Private Limited Company
Incorporation Date	25 January 1995 (25 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Cora Felix
Date of Birth	September 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(11 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Clerical
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mr Daniel Daly
Date of Birth	September 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Manger
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mr Jacob Allen
Date of Birth	July 1988 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Secretary Name	Baxter Lambert Limited (Corporation)
Status	Current
Appointed	26 July 2013(18 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	120 High Street London SE20 7EZ

Director Name	David Hugh Collens
Date of Birth	March 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Museum Curator
Correspondence Address	4a Ellesmere Court Seymour Villas Anerley London SE20 8TY

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	James Lemmon
Date of Birth	April 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Travel Tour Director
Correspondence Address	3a Ellesmere Court Seymour Villas Anerley London SE20 8TY

Director Name	Douglas Vincent Zegers
Date of Birth	January 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	Flat 1b Ellesmere Court Seymour Villas London SE20 8TY

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Douglas Vincent Zegers
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Telecomms Project Manager
Country of Residence	England
Correspondence Address	Flat 1b Ellesmere Court Seymour Villas London SE20 8TY

Director Name	Matthew Lockwood
Date of Birth	August 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2000)
Role	Sales Manager
Correspondence Address	8b Ellesmere Court Seymour Villas Anerley London SE20 8TY

Director Name	Jonathan Mark Squirrell
Date of Birth	December 1975 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Personal Trainer
Correspondence Address	1a Ellesmere Court Seymour Villas London SE20 8TY

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Resigned
Appointed	13 June 2002(7 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Karin Goldsmith
Date of Birth	November 1969 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(7 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 January 2013)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	2a Ellesmere Court Seymour Villas Anerley London SE20 8TY

Director Name	Gareth Moore Simmonds
Date of Birth	October 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2003)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	125 High Street Beckenham Kent BR3 1AG

Director Name	Glenn Christopher Stokes
Date of Birth	September 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2006)
Role	Music Copyright Administrator
Correspondence Address	5a Ellesmere Court Seymour Villas Anerley London SE20 8TY

Director Name	Anna Louise Hechavarria
Date of Birth	February 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 21 January 2004)
Role	Communications Manager
Correspondence Address	8b Ellesmere Court Seymour Villas London Greater London SE20 8TY

Director Name	Dr Juliana Onwumere
Date of Birth	April 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2011)
Role	Research Clinical Psychologist
Country of Residence	England
Correspondence Address	131 Farley Road Catford London SE6 2AF

Director Name	William Edward Roberts
Date of Birth	October 1943 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2004(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 17 June 2005)
Role	Actor Writer
Correspondence Address	116a Gordon Road London Southwark SE15 3RP

Director Name	Gemma Rhiannon Williams
Date of Birth	October 1978 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2006)
Role	Research Coordinator
Correspondence Address	5b Ellesmere Court Seymour Villas Anerley Bromley SE20 8TY

Director Name	Keith Nilsen
Date of Birth	December 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 January 2006)
Role	Designer
Correspondence Address	12 Ellesmere Court Seymour Villas London SE20 8TY

Director Name	Catherine Alice Daly
Date of Birth	December 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(10 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 October 2015)
Role	Pa Co Ceo
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Connie Van Den Boom
Date of Birth	January 1971 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2007(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2015)
Role	Retail Manager
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Andrea Loren Dawkins
Date of Birth	July 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mr Benjamin John Lucas
Date of Birth	November 1983 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Police Detective
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Location

Registered Address	C/O Baxter Lambert 120 High Street London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £1	Brian Kelleher 4.55% Ordinary
1 at £1	Catherine Daly 4.55% Ordinary
1 at £1	Catherine Halliday & Daniel Daly 4.55% Ordinary
1 at £1	Connie Van Den Boom 4.55% Ordinary
1 at £1	Cora Felix 4.55% Ordinary
1 at £1	Darren Muir 4.55% Ordinary
1 at £1	Douglas Vincent Zegers 4.55% Ordinary
1 at £1	Emmanuelle Rault & Ian Tepper 4.55% Ordinary
1 at £1	Isata Neneh Conteh 4.55% Ordinary
1 at £1	Jacky Cambridge 4.55% Ordinary
1 at £1	Juliana Nkechiyere Onwumere 4.55% Ordinary
1 at £1	Keith Edwards 4.55% Ordinary
1 at £1	Kim Gerald Martin & Andrea Loren Dawkins 4.55% Ordinary
1 at £1	Mr Sean O'grady & Mrs Bernadette O'grady 4.55% Ordinary
1 at £1	Mrs Stokes & Mr Stokes 4.55% Ordinary
1 at £1	Patricia Bye 4.55% Ordinary
1 at £1	Richard Commons & Laura Newman 4.55% Ordinary
1 at £1	Richard Danson 4.55% Ordinary
1 at £1	Sharon Scott 4.55% Ordinary
1 at £1	Virginia Spiridakis 4.55% Ordinary

Financials

Year	2014
Turnover	£70
Net Worth	£23,447
Current Liabilities	£150,975

Accounts

Latest Accounts	6 April 2019 (1 year, 3 months ago)
Next Accounts Due	6 January 2021 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 April

Returns

Latest Return	25 January 2019 (1 year, 5 months ago)
Next Return Due	8 February 2020 (overdue)

Filing History

8 December 2017	Termination of appointment of Benjamin John Lucas as a director on 28 March 2017 (1 page)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
21 October 2016	Total exemption full accounts made up to 6 April 2016 (9 pages)
7 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 22 (6 pages)
7 March 2016	Appointment of Mr Benjamin John Lucas as a director on 22 October 2015 (2 pages)
7 March 2016	Appointment of Mr Daniel Daly as a director on 22 October 2015 (2 pages)
7 March 2016	Termination of appointment of Andrea Loren Dawkins as a director on 16 October 2015 (1 page)
7 March 2016	Termination of appointment of Catherine Alice Daly as a director on 22 October 2015 (1 page)
7 March 2016	Registered office address changed from C/O Baxter Lambert 120 High Street London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 7 March 2016 (1 page)
26 November 2015	Total exemption full accounts made up to 6 April 2015 (8 pages)
26 November 2015	Total exemption full accounts made up to 6 April 2015 (8 pages)
28 September 2015	Termination of appointment of Connie Van Den Boom as a director on 9 February 2015 (1 page)
28 September 2015	Termination of appointment of Connie Van Den Boom as a director on 9 February 2015 (1 page)
7 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 22 (7 pages)
16 January 2015	Total exemption full accounts made up to 6 April 2014 (10 pages)
16 January 2015	Total exemption full accounts made up to 6 April 2014 (10 pages)
30 October 2014	Previous accounting period extended from 31 January 2014 to 6 April 2014 (1 page)
30 October 2014	Previous accounting period extended from 31 January 2014 to 6 April 2014 (1 page)
7 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 22 (7 pages)
7 April 2014	Director's details changed for Connie Van Den Boom on 24 January 2014 (2 pages)
7 April 2014	Director's details changed for Cora Felix on 24 January 2014 (2 pages)
7 April 2014	Director's details changed for Andrea Loren Dawkins on 24 January 2014 (2 pages)
7 April 2014	Director's details changed for Catherine Alice Daly on 24 January 2014 (2 pages)
16 October 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
29 July 2013	Appointment of Baxter Lambert Ltd as a secretary (2 pages)
29 July 2013	Termination of appointment of David Lambert as a secretary (1 page)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (9 pages)
7 February 2013	Termination of appointment of Karin Goldsmith as a director (1 page)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
7 February 2012	Registered office address changed from 120 High Street Penge London SE20 7EZ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 120 High Street Penge London SE20 7EZ on 7 February 2012 (1 page)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
10 October 2011	Termination of appointment of Juliana Onwumere as a director (1 page)
11 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (11 pages)
26 November 2010	Termination of appointment of Douglas Zegers as a director (1 page)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (15 pages)
1 March 2010	Director's details changed for Douglas Vincent Zegers on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Dr Juliana Onwumere on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Karin Goldsmith on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Catherine Alice Daly on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Connie Van Den Boom on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Cora Felix on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Andrea Loren Dawkins on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Douglas Vincent Zegers on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Dr Juliana Onwumere on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Karin Goldsmith on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Catherine Alice Daly on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Connie Van Den Boom on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Cora Felix on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Andrea Loren Dawkins on 1 November 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
9 April 2009	Return made up to 25/01/09; full list of members (13 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
2 October 2008	Return made up to 25/01/08; full list of members (15 pages)
2 October 2008	Appointment terminated director gemma williams (1 page)
2 October 2008	Appointment terminated director glenn stokes (1 page)
17 April 2008	Director appointed connie van den boom (2 pages)
18 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
23 October 2007	Return made up to 25/01/07; full list of members (9 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
27 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
15 March 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
13 March 2006	Return made up to 25/01/06; full list of members (12 pages)
13 March 2006	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
4 March 2005	Return made up to 25/01/05; change of members (15 pages)
23 August 2004	£ nc 100/27 21/07/04 (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 25/01/04; full list of members (14 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
2 August 2004	Ad 21/08/03--------- £ si [email protected]=20 £ ic 2/22 (5 pages)
23 March 2004	Accounts for a dormant company made up to 31 January 2003 (7 pages)
13 January 2004	New director appointed (2 pages)
12 February 2003	Return made up to 25/01/03; full list of members (9 pages)
22 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
20 November 2002	Registered office changed on 20/11/02 from: flat 1B ellesmere court seymour villas london SE20 8TY (1 page)
14 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
21 February 2002	Return made up to 25/01/02; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
7 March 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
22 February 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
11 January 2000	Return made up to 25/01/99; full list of members; amend (6 pages)
18 May 1999	Return made up to 25/01/99; full list of members (6 pages)
16 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
18 July 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 October 1996	Registered office changed on 21/10/96 from: flat 1B ellesmere court seymour villas anerley london SE20 8TY (1 page)
23 April 1996	Return made up to 25/01/96; full list of members (6 pages)
9 April 1996	Registered office changed on 09/04/96 from: 87/89 high street croydon CR9 1XE (1 page)
28 April 1995	New director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 April 1995	Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
25 January 1995	Incorporation (13 pages)

Ellesmere Court Leaseholders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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