Ellidore Events Limited

Company Name	Ellidore Events Limited
Company Status	Active
Company Number	07239424
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Thomas Henry De Stacpoole
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(same day as company formation)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	17 Heathmans Road London SW6 4TJ

Director Name	Mr Mitul Jayant Vora
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	10 April 2014(3 years, 11 months after company formation)
Appointment Duration	10 years
Role	Insurance
Country of Residence	India
Correspondence Address	6a Darbhanga Mansions 12 Carmichael Road Mumbai 26 Maharashtra 400026

Director Name	Mr Simon Edward Blackford
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 Heathmans Road London SW6 4TJ

Director Name	Richard Walter Minton Haines
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Unit 3 11a Abercrombie Street Crombie Mews London SW11 2JB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Simon Edward Blackford
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	17 Heathmans Road London SW6 4TJ

Director Name	Mr James Veitch Thomas Stephenson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2016)
Role	Event Organiser
Country of Residence	England
Correspondence Address	17 Heathmans Road London SW6 4TJ

Contact

Website	ellidore-events.com
Email address	[email protected]
Telephone	020 31741444
Telephone region	London

Location

Registered Address	84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7 at £1	Bhaichand Amoluk Financial Services Private LTD 7.00% Ordinary
35 at £1	Simon Blackford 35.00% Ordinary
35 at £1	Tom De Stacpoole 35.00% Ordinary
13 at £1	Derimi LTD 13.00% Ordinary
10 at £1	Richard Haines 10.00% Ordinary

Financials

Year	2014
Net Worth	£24,537
Cash	£88,059
Current Liabilities	£305,080

Accounts

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

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

8 September 2020	Delivered on: 11 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 May 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
3 May 2023	Director's details changed for Mr Luke De Stacpoole Harry Thadeus on 1 January 2023 (2 pages)
3 May 2023	Change of details for Hs & T Limited as a person with significant control on 1 January 2023 (2 pages)
1 March 2023	Registered office address changed from 17 Heathmans Road London SW6 4TJ to 84 Eccleston Square London SW1V 1PX on 1 March 2023 (1 page)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 November 2022	Appointment of Mr Luke De Stacpoole Harry Thadeus as a director on 1 November 2022 (2 pages)
17 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
31 December 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
23 June 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
28 April 2021	Cessation of Thomas Henry De Stacpoole as a person with significant control on 1 February 2021 (1 page)
28 April 2021	Director's details changed for Thomas Henry De Stacpoole on 1 September 2020 (2 pages)
28 April 2021	Director's details changed for Mr Simon Edward Blackford on 1 September 2020 (2 pages)
28 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 February 2021	Notification of Hs & T Limited as a person with significant control on 5 January 2021 (4 pages)
1 February 2021	Cessation of Simon Edward Blackford as a person with significant control on 5 January 2021 (3 pages)
11 September 2020	Registration of charge 072394240001, created on 8 September 2020 (24 pages)
29 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Director's details changed for Thomas Henry De Stacpoole on 1 May 2019 (2 pages)
8 May 2019	Change of details for Thomas Henry De Stacpoole as a person with significant control on 1 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
12 April 2017	Director's details changed for Thomas Henry De Stacpoole on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Simon Edward Blackford on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Simon Edward Blackford on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Simon Edward Blackford on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Simon Edward Blackford on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Thomas Henry De Stacpoole on 12 April 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
7 June 2016	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
7 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
7 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
23 May 2016	Director's details changed for Mr Mitul Jayant Vora on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Mitul Jayant Vora on 23 May 2016 (2 pages)
16 May 2016	Appointment of Mr Simon Edward Blackford as a director on 30 June 2015 (2 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Appointment of Mr Simon Edward Blackford as a director on 30 June 2015 (2 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
10 May 2016	Termination of appointment of James Veitch Thomas Stephenson as a director on 1 January 2016 (1 page)
10 May 2016	Termination of appointment of James Veitch Thomas Stephenson as a director on 1 January 2016 (1 page)
4 July 2015	Termination of appointment of Simon Edward Blackford as a director on 29 June 2015 (1 page)
4 July 2015	Termination of appointment of Simon Edward Blackford as a director on 29 June 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Sub-division of shares on 18 June 2015 (5 pages)
24 June 2015	Sub-division of shares on 18 June 2015 (5 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
18 February 2015	Appointment of Mr James Stephenson as a director on 22 January 2015 (2 pages)
18 February 2015	Appointment of Mr James Stephenson as a director on 22 January 2015 (2 pages)
30 December 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (3 pages)
30 December 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Amended total exemption small company accounts made up to 31 March 2013 (3 pages)
18 August 2014	Amended total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2014	Appointment of Mr Mitul Jayant Vora as a director (2 pages)
1 May 2014	Appointment of Mr Mitul Jayant Vora as a director (2 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Registered office address changed from Unit 3 11a Abercrombie Street Crombie Mews London SW11 2JB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Unit 3 11a Abercrombie Street Crombie Mews London SW11 2JB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Unit 3 11a Abercrombie Street Crombie Mews London SW11 2JB on 9 April 2014 (1 page)
3 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders (3 pages)
3 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders (3 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (34 pages)
1 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (34 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 100.00 (4 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 100.00 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 100.00 (4 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 100.00 (4 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
31 March 2014	Resolutions RES13 ‐ Approve transfer of shares 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
31 March 2014	Resolutions RES13 ‐ Approve transfer of shares 17/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 January 2012	Termination of appointment of Richard Haines as a director (1 page)
24 January 2012	Termination of appointment of Richard Haines as a director (1 page)
12 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for Simon Edward Blackford on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Simon Edward Blackford on 11 July 2011 (2 pages)
23 June 2011	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 23 June 2011 (1 page)
20 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
17 May 2010	Appointment of Richard Walter Minton Haines as a director (3 pages)
17 May 2010	Appointment of Richard Walter Minton Haines as a director (3 pages)
14 May 2010	Appointment of Simon Edward Blackford as a director (3 pages)
14 May 2010	Appointment of Simon Edward Blackford as a director (3 pages)
14 May 2010	Appointment of Thomas Henry De Stacpoole as a director (3 pages)
14 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
14 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
14 May 2010	Appointment of Thomas Henry De Stacpoole as a director (3 pages)
6 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
6 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Ellidore Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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