| Company Name | Giles Ellwood Limited |
|---|---|
| Director | Giles Dominic Procter Ellwood |
| Company Status | Active |
| Company Number | 03056036 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1995(28 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Giles Dominic Procter Ellwood |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(same day as company formation) |
| Role | Fine Art Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Tower Court London WC2H 9NU |
| Secretary Name | Mr Philippe Sacerdot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tower Court London WC2H 9NU |
| Secretary Name | Martin Frederick Bonham Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(10 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 June 2020) |
| Role | Art Dealer |
| Correspondence Address | 27 Ansdell Street London W8 5BN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.gilese.co.uk |
|---|
Location
| Registered Address | C/O Goodall & Co Access Busines Centre Manor Road London W13 0AS |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Giles Ellwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,214 |
| Current Liabilities | £354,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 5 days from now) |
Charges
| 5 October 1995 | Delivered on: 17 October 1995 Satisfied on: 28 March 2002 Persons entitled: Coutts Finance Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or philippe sacerdot to the chargee on any account whatsoever and in accordance with the facility letter dated 30/9/95. Particulars: First legal charge on 6 tower court covent garden london WC2 floating charge over all moveable plant machinery utensils furniture and equipment from time to time owned by the company. Fully Satisfied |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 17 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 July 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 26 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 June 2021 | Termination of appointment of Martin Frederick Bonham Carter as a secretary on 30 June 2020 (1 page) |
| 18 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Director's details changed for Mr Giles Dominic Procter Ellwood on 12 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr Giles Dominic Procter Ellwood on 12 May 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 December 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 12/05/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 12/05/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Return made up to 12/05/02; full list of members
|
| 16 September 2002 | Return made up to 12/05/02; full list of members
|
| 28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Return made up to 12/05/99; full list of members
|
| 29 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 July 1999 | Return made up to 12/05/99; full list of members
|
| 8 July 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 May 1995 | Secretary resigned (2 pages) |
| 17 May 1995 | Secretary resigned (2 pages) |
| 12 May 1995 | Incorporation (28 pages) |
| 12 May 1995 | Incorporation (28 pages) |