E.L. Services Limited

Company Name	E.L. Services Limited
Director	Katy Lisa Fellerman
Company Status	Active
Company Number	03079460
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Katy Lisa Fellerman
Nationality	British
Status	Current
Appointed	21 September 2007(12 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Correspondence Address	Flat 1 62 Compayne Gardens London NW6 3RY

Director Name	Mrs Katy Lisa Fellerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 62 Compayne Gardens London NW6 3RY

Director Name	Mr Julian Michael Fellerman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Parliament Hill Hampstead London NW3 2TA

Director Name	Mr Philip James Deverell Langford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Highfield 90 Harmer Green Lane Welwyn Hertfordshire AL6 0EP

Secretary Name	Mr Julian Michael Fellerman
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Parliament Hill Hampstead London NW3 2TA

Director Name	Michael Martin Gareth Breen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2000)
Role	Solicitor
Correspondence Address	Willow House Combe Lane Wormley Godalming Surrey GU8 5TE

Director Name	Martin Keith Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2000)
Role	Solicitor
Correspondence Address	52 York Road Weybridge Surrey KT13 9DX

Director Name	Murdoch William Currie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 21 September 2007)
Role	Solicitor
Correspondence Address	The White House 9 Wolsey Close, Kingston Upon Thames Surrey KT2 7ER

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Katy Lisa Fellerman 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

9 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
28 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
21 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 June 2016	Secretary's details changed for Katy Lisa Fellerman on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Mrs Katy Lisa Fellerman on 2 June 2016 (2 pages)
2 June 2016	Secretary's details changed for Katy Lisa Fellerman on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Mrs Katy Lisa Fellerman on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mrs Katy Lisa Fellerman on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mrs Katy Lisa Fellerman on 2 June 2016 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Julian Fellerman as a director (1 page)
22 December 2011	Termination of appointment of Julian Fellerman as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Katy Lisa Fellerman as a director (2 pages)
22 June 2011	Appointment of Katy Lisa Fellerman as a director (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
24 July 2009	Return made up to 13/07/09; full list of members (3 pages)
24 July 2009	Return made up to 13/07/09; full list of members (3 pages)
24 April 2009	Location of register of members (non legible) (1 page)
24 April 2009	Location of register of members (non legible) (1 page)
30 January 2009	Return made up to 13/07/08; full list of members (5 pages)
30 January 2009	Return made up to 13/07/08; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 December 2007	Return made up to 13/07/07; no change of members (7 pages)
7 December 2007	Return made up to 13/07/07; no change of members (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 April 2007	Registered office changed on 12/04/07 from: 2 motcomb street, london, SW1X 8JU (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 2 motcomb street, london, SW1X 8JU (1 page)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 July 2006	Return made up to 13/07/06; full list of members (7 pages)
21 July 2006	Return made up to 13/07/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 July 2005	Return made up to 13/07/05; full list of members (7 pages)
21 July 2005	Return made up to 13/07/05; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 13/07/03; full list of members (7 pages)
25 October 2003	Return made up to 13/07/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 July 2002	Return made up to 13/07/02; full list of members (7 pages)
17 July 2002	Return made up to 13/07/02; full list of members (7 pages)
4 March 2002	Registered office changed on 04/03/02 from: 22 soho square, london, W1D 4NS (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 22 soho square, london, W1D 4NS (1 page)
2 February 2002	Return made up to 13/07/01; full list of members (6 pages)
2 February 2002	Return made up to 13/07/01; full list of members (6 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
25 January 2001	Return made up to 13/07/00; full list of members (7 pages)
25 January 2001	Return made up to 13/07/00; full list of members (7 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: adelaide house, london bridge, london, EC4R 9HA (1 page)
28 December 2000	New director appointed (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: adelaide house, london bridge, london, EC4R 9HA (1 page)
28 December 2000	New director appointed (1 page)
13 October 2000	Registered office changed on 13/10/00 from: verulam gardens, 70 grays inn road, london, WC1X 8NF (1 page)
13 October 2000	Registered office changed on 13/10/00 from: verulam gardens, 70 grays inn road, london, WC1X 8NF (1 page)
5 November 1999	Return made up to 13/07/99; full list of members (6 pages)
5 November 1999	Return made up to 13/07/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 August 1998	Return made up to 13/07/98; full list of members (7 pages)
24 August 1998	Return made up to 13/07/98; full list of members (7 pages)
31 July 1997	Return made up to 13/07/97; full list of members (7 pages)
31 July 1997	Return made up to 13/07/97; full list of members (7 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 13/07/96; full list of members (7 pages)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	Return made up to 13/07/96; full list of members (7 pages)
2 August 1996	Director resigned (1 page)
14 September 1995	New director appointed (6 pages)
14 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	Accounting reference date notified as 31/12 (1 page)
6 September 1995	Accounting reference date notified as 31/12 (1 page)
6 September 1995	New director appointed (6 pages)
13 July 1995	Incorporation (20 pages)
13 July 1995	Incorporation (20 pages)

E.L. Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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