Company NameEllesmere Court Leaseholders Limited
DirectorsCora Felix and Daniel Daly
Company StatusActive
Company Number03014351
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameCora Felix
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(11 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleClerical
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMr Daniel Daly
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed22 October 2015(20 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleFinance Manger
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Secretary NameBaxter Lambert Limited (Corporation)
StatusCurrent
Appointed26 July 2013(18 years, 6 months after company formation)
Appointment Duration6 years, 4 months
Correspondence Address120 High Street
London
SE20 7EZ
Director NameDavid Hugh Collens
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleMuseum Curator
Correspondence Address4a Ellesmere Court
Seymour Villas Anerley
London
SE20 8TY
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameJames Lemmon
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleTravel Tour Director
Correspondence Address3a Ellesmere Court
Seymour Villas Anerley
London
SE20 8TY
Director NameDouglas Vincent Zegers
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleHuman Resource Consultant
Country of ResidenceEngland
Correspondence AddressFlat 1b
Ellesmere Court Seymour Villas
London
SE20 8TY
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameDouglas Vincent Zegers
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleTelecomms Project Manager
Country of ResidenceEngland
Correspondence AddressFlat 1b
Ellesmere Court Seymour Villas
London
SE20 8TY
Director NameMatthew Lockwood
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 03 March 2000)
RoleSales Manager
Correspondence Address8b Ellesmere Court
Seymour Villas
Anerley
London
SE20 8TY
Director NameJonathan Mark Squirrell
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(7 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2003)
RolePersonal Trainer
Correspondence Address1a Ellesmere Court
Seymour Villas
London
SE20 8TY
Secretary NameMr David Edward Lambert
NationalityBritish
StatusResigned
Appointed13 June 2002(7 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 High Street
Penge
London
SE20 7EZ
Director NameKarin Goldsmith
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2002(7 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 25 January 2013)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address2a Ellesmere Court
Seymour Villas Anerley
London
SE20 8TY
Director NameGareth Moore Simmonds
Date of BirthOctober 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2002(7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 December 2003)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address125 High Street
Beckenham
Kent
BR3 1AG
Director NameGlenn Christopher Stokes
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2002(7 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 October 2006)
RoleMusic Copyright Administrator
Correspondence Address5a Ellesmere Court
Seymour Villas Anerley
London
SE20 8TY
Director NameAnna Louise Hechavarria
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(8 years, 6 months after company formation)
Appointment Duration5 months (resigned 21 January 2004)
RoleCommunications Manager
Correspondence Address8b Ellesmere Court
Seymour Villas
London
Greater London
SE20 8TY
Director NameDr Juliana Onwumere
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(9 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 June 2011)
RoleResearch Clinical Psychologist
Country of ResidenceEngland
Correspondence Address131 Farley Road
Catford
London
SE6 2AF
Director NameWilliam Edward Roberts
Date of BirthOctober 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed21 July 2004(9 years, 5 months after company formation)
Appointment Duration11 months (resigned 17 June 2005)
RoleActor Writer
Correspondence Address116a Gordon Road
London
Southwark
SE15 3RP
Director NameGemma Rhiannon Williams
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(9 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 September 2006)
RoleResearch Coordinator
Correspondence Address5b Ellesmere Court
Seymour Villas Anerley
Bromley
SE20 8TY
Director NameKeith Nilsen
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(10 years, 6 months after company formation)
Appointment Duration5 months (resigned 05 January 2006)
RoleDesigner
Correspondence Address12 Ellesmere Court
Seymour Villas
London
SE20 8TY
Director NameCatherine Alice Daly
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(10 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 22 October 2015)
RolePa Co Ceo
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameAndrea Loren Dawkins
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(12 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 October 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameConnie Van Den Boom
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityDutch
StatusResigned
Appointed01 November 2007(12 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 February 2015)
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ
Director NameMr Benjamin John Lucas
Date of BirthNovember 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2015(20 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 2017)
RolePolice Detective
Country of ResidenceEngland
Correspondence Address120 High Street
London
SE20 7EZ

Location

Registered AddressC/O Baxter Lambert
120 High Street
London
SE20 7EZ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£70
Net Worth£23,447
Current Liabilities£150,975

Accounts

Latest Accounts6 April 2018 (1 year, 8 months ago)
Next Accounts Due6 January 2020 (4 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End6 April

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (2 months from now)

Filing History

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