Ellenborough Park Limited

Company Name	Ellenborough Park Limited
Company Status	Active
Company Number	06500752
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Uli Kohli
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swiss
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	John Michael Bottomley
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Hugo Thomas Torquil Mackenzie-Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(3 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knighton House Ramsbury Wiltshire SN8 2QB

Director Name	Dr Guido Urbach
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2014(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Ms Catherine Lucy Hudson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Adrian John Faulkener Gardiner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	601 Berkeley Court 3rd Avenue Summerstand Port Elizabeth South Africa

Director Name	Mantis London Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	Oak Suite Gaurdian House Borough Road Godalming Surrey GU7 2AE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	shetlandhotels.co.uk

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Shetland Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,507,754
Cash	£405,853
Current Liabilities	£1,109,774

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 30 June 2022 (12 pages)
18 February 2022	Confirmation statement made on 12 February 2022 with updates (5 pages)
17 January 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
22 December 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 3,501,000 (3 pages)
15 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
10 December 2020	Accounts for a small company made up to 30 June 2020 (11 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
11 February 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
28 May 2019	Director's details changed for Mr Hugo Thomas Torquil Mackenzie-Smith on 21 May 2019 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
8 February 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
1 August 2016	Registered office address changed from , One America Square, Crosswall, London, EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
22 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
7 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
24 January 2014	Termination of appointment of Catherine Hudson as a director (1 page)
24 January 2014	Termination of appointment of Colin Emson as a director (1 page)
24 January 2014	Termination of appointment of Adrian Gardiner as a director (1 page)
24 January 2014	Termination of appointment of Adrian Gardiner as a director (1 page)
24 January 2014	Termination of appointment of Nicholas Pilbrow as a director (1 page)
24 January 2014	Termination of appointment of Mantis London Limited as a director (1 page)
24 January 2014	Termination of appointment of Catherine Hudson as a director (1 page)
24 January 2014	Termination of appointment of Nicholas Pilbrow as a director (1 page)
24 January 2014	Termination of appointment of Colin Emson as a director (1 page)
24 January 2014	Termination of appointment of Mantis London Limited as a director (1 page)
22 January 2014	Appointment of Dr Guido Urbach as a director (2 pages)
22 January 2014	Appointment of Dr Guido Urbach as a director (2 pages)
22 November 2013	Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013 (2 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
31 October 2012	Appointment of Hugo Mackenzie-Smith as a director (3 pages)
31 October 2012	Appointment of Hugo Mackenzie-Smith as a director (3 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (17 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (17 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000 (4 pages)
24 June 2011	Director's details changed for Catherine Lucy Hudson on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Catherine Lucy Hudson on 24 June 2011 (2 pages)
15 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (17 pages)
15 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (17 pages)
14 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
14 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
12 October 2010	Appointment of Adrian John Faulkener Gardiner as a director (3 pages)
12 October 2010	Appointment of Adrian John Faulkener Gardiner as a director (3 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Uli Kohli on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Catherine Lucy Hudson on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Catherine Lucy Hudson on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Uli Kohli on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
24 June 2008	Director appointed dr uli kohli (2 pages)
24 June 2008	Director appointed dr uli kohli (2 pages)
4 June 2008	Director appointed mantis london LIMITED (2 pages)
4 June 2008	Director appointed mantis london LIMITED (2 pages)
13 May 2008	Director appointed colin jack emson (4 pages)
13 May 2008	Director appointed colin jack emson (4 pages)
7 May 2008	Director appointed catherine lucy hudson (3 pages)
7 May 2008	Director appointed nicholas david pilbrow (3 pages)
7 May 2008	Director appointed catherine lucy hudson (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
7 May 2008	Secretary appointed john michael bottomley (2 pages)
7 May 2008	Director appointed nicholas david pilbrow (3 pages)
7 May 2008	Secretary appointed john michael bottomley (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 30 farringdon street london EC4A 4HJ (1 page)
6 May 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
6 May 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
6 May 2008	Appointment terminated director sdg registrars LIMITED (1 page)
6 May 2008	Appointment terminated director sdg registrars LIMITED (1 page)
14 February 2008	Registered office changed on 14/02/08 from: enter client`s address here, please (1 page)
14 February 2008	Registered office changed on 14/02/08 from: enter client`s address here, please (1 page)
12 February 2008	Incorporation (16 pages)
12 February 2008	Incorporation (16 pages)

Ellenborough Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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