51 Ermine Road Co Ltd.

Company Name	51 Ermine Road Co Ltd.
Company Status	Active
Company Number	03501505
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 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

Secretary Name	Mrs Judith Lewis
Nationality	British
Status	Current
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	51d Ermine Road London SE13 7JJ

Director Name	Miss Janice Spence
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(9 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Editorial Assistant
Country of Residence	United Kingdom
Correspondence Address	51b Ermine Road Ladywell SE13 7JJ

Director Name	Mrs Anne-Marie Philip-Howell
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(14 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	International Civil Servant
Country of Residence	England
Correspondence Address	51a Ermine Road London SE13 7JJ

Director Name	Mr Rees David Philip-Howell
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Political Consultant
Country of Residence	England
Correspondence Address	51a Ermine Road London SE13 7JJ

Director Name	Janise Lorraine Smith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Jamaican/British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Accountant
Correspondence Address	51c Ermine Road Ladywell London SE13 7JJ

Director Name	Dominic Srivalsan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Language Teacher
Correspondence Address	103 Victoria Drive London SW19 6PT

Director Name	Andrew Stuart Williamson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Localization Production Manage
Correspondence Address	51a Ermine Road Ladywell London SE13 7JJ

Director Name	Dr Suzanne Maria Nash
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 October 2012)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	51a Ermine Road London SE13 7JJ

Director Name	Amos John Duppa Miller
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2007)
Role	Musician
Correspondence Address	51a Ermine Road London SE13 7JJ

Director Name	Leslie O'Shea
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2006)
Role	Property Developer
Correspondence Address	224a High Street Bromley Kent BR1 1PQ

Director Name	Stella Powe Ajuwa
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(8 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2017)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 51 Ermine Road Ladywell London SE13 7JJ

Director Name	Miss Kyriaki Korina Zaromytidou
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 February 2017(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	51c Ermine Road London SE13 7JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	51 Ermine Road London SE13 7JJ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Ladywell
Built Up Area	Greater London

Shareholders

1 at £1	Anne-marie Philip 25.00% Ordinary
1 at £1	Judith Jerome 25.00% Ordinary
1 at £1	Miss Janice Spence 25.00% Ordinary
1 at £1	Stella Powe Ajuwa 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,016

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
22 February 2021	Director's details changed for Mrs Anne-Marie Philip on 22 February 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 January 2020 (1 page)
24 September 2020	Termination of appointment of Kyriaki Korina Zaromytidou as a director on 4 September 2020 (1 page)
24 September 2020	Appointment of Mr Rees David Philip-Howell as a director on 4 September 2020 (2 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (1 page)
4 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (1 page)
23 March 2018	Notification of a person with significant control statement (2 pages)
23 March 2018	Secretary's details changed for Judith Jerome on 23 March 2018 (1 page)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (1 page)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (1 page)
30 March 2017	Termination of appointment of Stella Powe Ajuwa as a director on 17 February 2017 (1 page)
30 March 2017	Termination of appointment of Stella Powe Ajuwa as a director on 17 February 2017 (1 page)
30 March 2017	Appointment of Miss Kyriaki Korina Zaromytidou as a director on 17 February 2017 (2 pages)
30 March 2017	Appointment of Miss Kyriaki Korina Zaromytidou as a director on 17 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
25 February 2016	Director's details changed for Stella Powe Ajuwa on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Stella Powe Ajuwa on 1 January 2016 (2 pages)
24 February 2016	Secretary's details changed for Judith Jerome on 24 September 2015 (1 page)
24 February 2016	Secretary's details changed for Judith Jerome on 24 September 2015 (1 page)
24 February 2016	Director's details changed for Stella Powe Ajuwa on 1 January 2016 (2 pages)
24 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (7 pages)
24 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (7 pages)
24 February 2016	Director's details changed for Stella Powe Ajuwa on 1 January 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 January 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 January 2015 (1 page)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (7 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (1 page)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (1 page)
23 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 4 (7 pages)
23 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 4 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (1 page)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (1 page)
22 February 2013	Appointment of Mrs Anne-Marie Philip as a director (2 pages)
22 February 2013	Termination of appointment of Suzanne Nash as a director (1 page)
22 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Termination of appointment of Suzanne Nash as a director (1 page)
22 February 2013	Appointment of Mrs Anne-Marie Philip as a director (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
22 February 2012	Director's details changed for Janice Spence on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Stella Powe Ajuwa on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Stella Powe Ajuwa on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Dr Suzanne Maria Nash on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Janice Spence on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Dr Suzanne Maria Nash on 22 February 2012 (2 pages)
7 November 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
7 November 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
21 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (16 pages)
21 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (16 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (1 page)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (1 page)
1 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (15 pages)
1 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (15 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
26 February 2009	Return made up to 29/01/09; no change of members (10 pages)
26 February 2009	Return made up to 29/01/09; no change of members (10 pages)
6 March 2008	Director appointed janice spence (2 pages)
6 March 2008	Return made up to 29/01/08; change of members 363(288) ‐ Director resigned (7 pages)
6 March 2008	Return made up to 29/01/08; change of members 363(288) ‐ Director resigned (7 pages)
6 March 2008	Director appointed janice spence (2 pages)
21 February 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
6 March 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
6 March 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
1 March 2006	Return made up to 29/01/06; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
1 March 2006	Return made up to 29/01/06; full list of members (8 pages)
28 February 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
28 February 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (8 pages)
28 February 2005	Return made up to 29/01/05; full list of members (8 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
2 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
28 February 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
28 February 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
28 February 2002	Return made up to 29/01/02; full list of members (8 pages)
28 February 2002	Return made up to 29/01/02; full list of members (8 pages)
28 February 2001	Return made up to 29/01/01; full list of members (8 pages)
28 February 2001	Accounts for a small company made up to 31 January 2001 (1 page)
28 February 2001	Accounts for a small company made up to 31 January 2001 (1 page)
28 February 2001	Return made up to 29/01/01; full list of members (8 pages)
3 March 2000	Return made up to 29/01/00; full list of members (8 pages)
3 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 March 2000	Return made up to 29/01/00; full list of members (8 pages)
3 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 July 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1999	New director appointed (2 pages)
3 June 1999	Ad 29/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 June 1999	Ad 29/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
29 January 1998	Incorporation (22 pages)
29 January 1998	Incorporation (22 pages)

51 Ermine Road Co Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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