Ebonyhill Limited

Company Name	Ebonyhill Limited
Director	Edward James Andrews
Company Status	Active
Company Number	03272099
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward James Andrews
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Anthony Edward Andrews
Nationality	British
Status	Current
Appointed	03 September 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Maureen Kathleen Andrews
Nationality	British
Status	Resigned
Appointed	15 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	The Willows 9 Clarence Gate Woodford Green Essex IG8 8GN

Director Name	Mr Paul Eliott Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(10 years, 7 months after company formation)
Appointment Duration	1 day (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Platts Lane London NW3 7NL

Secretary Name	Mr Paul Eliott Williams
Nationality	British
Status	Resigned
Appointed	29 May 2009(12 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Platts Lane London NW3 7NL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Edward James Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,320,851
Cash	£168,349
Current Liabilities	£5,718,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

21 March 2000	Delivered on: 1 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 114 hallam street london W1. Outstanding
4 February 2000	Delivered on: 11 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 barnsbury park l/b of islington t/n NGL765857. Outstanding
4 February 2000	Delivered on: 11 February 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding

Filing History

24 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 28 September 2015 (1 page)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
28 October 2013	Secretary's details changed for Anthony Edward Andrews on 19 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Edward James Andrews on 20 April 2013 (2 pages)
28 October 2013	Secretary's details changed for Anthony Edward Andrews on 19 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Edward James Andrews on 20 April 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Accounts for a small company made up to 30 December 2011 (7 pages)
3 January 2013	Accounts for a small company made up to 30 December 2011 (7 pages)
30 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 January 2011	Termination of appointment of Paul Williams as a secretary (1 page)
20 January 2011	Termination of appointment of Paul Williams as a secretary (1 page)
7 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Secretary missing from doc. (5 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Secretary missing from doc. (5 pages)
15 July 2009	Secretary appointed paul williams (2 pages)
15 July 2009	Secretary appointed paul williams (2 pages)
13 July 2009	Appointment terminate, secretary paul williams logged form (1 page)
13 July 2009	Appointment terminate, secretary paul williams logged form (1 page)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008	Director's change of particulars / edward andrews / 04/04/2008 (1 page)
30 April 2008	Director's change of particulars / edward andrews / 04/04/2008 (1 page)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
20 December 2006	Return made up to 24/10/06; full list of members (2 pages)
20 December 2006	Return made up to 24/10/06; full list of members (2 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 November 2005	Return made up to 24/10/05; full list of members (2 pages)
21 November 2005	Return made up to 24/10/05; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 November 2004	Return made up to 24/10/04; full list of members (6 pages)
11 November 2004	Return made up to 24/10/04; full list of members (6 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 November 2003	Return made up to 24/10/03; full list of members (6 pages)
21 November 2003	Return made up to 24/10/03; full list of members (6 pages)
20 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2002	Return made up to 24/10/02; full list of members (6 pages)
29 October 2002	Return made up to 24/10/02; full list of members (6 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
9 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/98 (1 page)
5 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/98 (1 page)
5 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/98 (1 page)
5 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/98 (1 page)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
12 December 1996	Ad 25/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	Ad 25/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: 120 east road london N1 6AA (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 120 east road london N1 6AA (1 page)
31 October 1996	Incorporation (15 pages)
31 October 1996	Incorporation (15 pages)

Ebonyhill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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