Ellena Court Limited

Company Name	Ellena Court Limited
Company Status	Active
Company Number	03771536
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Adrian Edwin Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ellena Court Conway Road London N14 7BW

Director Name	Elizabeth Frangeskou
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ellena Court 25 Conway Road Southgate London N14 7BW

Director Name	Paul Donald Ready
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Research Biologist
Country of Residence	United Kingdom
Correspondence Address	5 Ellena Court Conway Road London Middlesex N14 7BW

Director Name	Ms Jenifer Ruth Silver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	19 The Grangeway London N21 2HD

Director Name	Mr William Cherry
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 The Grangeway London N21 2HD

Director Name	Gordon Phillip Marchant
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Cable Tv
Correspondence Address	2 Ellena Court Conway Road London N14 7BW

Director Name	Norman Lythel Gibbs
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Ellena Court Conway Road London N14 7BW

Secretary Name	Mary Bernadette Mulkeen
Nationality	Irish
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Ellena Court 25 Conway Road Southgate London N14 7BW

Secretary Name	Mrs Gillian Sinnott
Nationality	British
Status	Resigned
Appointed	09 July 2002(3 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 16 November 2020)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	39 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	19 The Grangeway London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Danielle Varani 8.33% Ordinary
1 at £1	Dino Costa 8.33% Ordinary
1 at £1	Jennifer Ruth Silver 8.33% Ordinary
1 at £1	Martin Gallacher & Anne Marie Gallacher 8.33% Ordinary
1 at £1	May Purcell & Stephen Purcell 8.33% Ordinary
1 at £1	Mr Adrian Morgan 8.33% Ordinary
1 at £1	Mr Gordon Marchant 8.33% Ordinary
1 at £1	Mr Norman Gibbs 8.33% Ordinary
1 at £1	Mr Paul Ready 8.33% Ordinary
1 at £1	Mrs Roy 8.33% Ordinary
1 at £1	Ms Elizabeth Frangeskou 8.33% Ordinary
1 at £1	Sonia Dham & Kunar Kapoor 8.33% Ordinary

Financials

Year	2014
Net Worth	£15,425
Cash	£11,350
Current Liabilities	£441

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

19 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 July 2023	Appointment of Mr Peter Dominic Lumbus as a director on 4 July 2023 (2 pages)
28 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
2 July 2021	Cancellation of shares. Statement of capital on 10 June 2021 GBP 11 (4 pages)
14 May 2021	Registered office address changed from 19 19 the Grangeway Winchmore Hill London N21 2HD England to 19 the Grangeway London N21 2HD on 14 May 2021 (1 page)
16 November 2020	Registered office address changed from 319 Chase Road Southgate London N14 6JT to 19 19 the Grangeway Winchmore Hill London N21 2HD on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Gillian Sinnott as a secretary on 16 November 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
26 November 2018	Appointment of Mr William Cherry as a director on 15 November 2018 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Appointment of Ms Jenifer Ruth Silver as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Ms Jenifer Ruth Silver as a director on 7 September 2016 (2 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 12 (7 pages)
20 May 2016	Termination of appointment of Norman Lythel Gibbs as a director on 10 May 2016 (1 page)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 12 (7 pages)
20 May 2016	Termination of appointment of Norman Lythel Gibbs as a director on 10 May 2016 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (8 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 12 (8 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 12 (8 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)
20 May 2013	Secretary's details changed for Mrs Gillian Sinnott on 5 July 2012 (2 pages)
20 May 2013	Secretary's details changed for Mrs Gillian Sinnott on 5 July 2012 (2 pages)
20 May 2013	Secretary's details changed for Mrs Gillian Sinnott on 5 July 2012 (2 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Director's details changed for Norman Lythel Gibbs on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Paul Donald Ready on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Elizabeth Frangeskou on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Paul Donald Ready on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Elizabeth Frangeskou on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Norman Lythel Gibbs on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Adrian Edwin Morgan on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Paul Donald Ready on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Norman Lythel Gibbs on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Adrian Edwin Morgan on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Elizabeth Frangeskou on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Adrian Edwin Morgan on 1 October 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Return made up to 17/05/09; full list of members (9 pages)
5 June 2009	Registered office changed on 05/06/2009 from ellena court conway road london N14 7BW (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Return made up to 17/05/09; full list of members (9 pages)
5 June 2009	Registered office changed on 05/06/2009 from ellena court conway road london N14 7BW (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 17/05/08; full list of members (9 pages)
12 June 2008	Return made up to 17/05/08; full list of members (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
21 August 2007	Return made up to 17/05/07; no change of members (8 pages)
21 August 2007	Return made up to 17/05/07; no change of members (8 pages)
4 December 2006	Full accounts made up to 31 December 2005 (10 pages)
4 December 2006	Full accounts made up to 31 December 2005 (10 pages)
7 June 2006	Return made up to 17/05/06; full list of members (13 pages)
7 June 2006	Return made up to 17/05/06; full list of members (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
31 May 2005	Return made up to 17/05/05; full list of members (6 pages)
31 May 2005	Return made up to 17/05/05; full list of members (6 pages)
9 September 2004	Full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Return made up to 17/05/04; change of members (8 pages)
28 June 2004	Return made up to 17/05/04; change of members (8 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	New director appointed (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
24 May 2003	Return made up to 17/05/03; full list of members (10 pages)
24 May 2003	Return made up to 17/05/03; full list of members (10 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Return made up to 17/05/02; full list of members (10 pages)
26 July 2002	Return made up to 17/05/02; full list of members (10 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
17 May 1999	Incorporation (19 pages)
17 May 1999	Incorporation (19 pages)

Ellena Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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