London
SW1Y 5ED
Director Name | Ms Gillian Denise Elcock |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(same day as company formation) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 118 Pall Mall London SW1Y 5ED |
Website | dennyellison.com |
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Telephone | 020 71837645 |
Telephone region | London |
Registered Address | 118 Pall Mall London SW1Y 5ED |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
45k at £1 | Gillian Denise Elcock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70,856 |
Cash | £163,027 |
Current Liabilities | £92,579 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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6 July 2023 | Register inspection address has been changed from 35 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom to 118 Pall Mall London SW1Y 5ED (1 page) |
5 July 2023 | Confirmation statement made on 21 June 2023 with updates (5 pages) |
5 July 2023 | Register(s) moved to registered office address 118 Pall Mall London SW1Y 5ED (1 page) |
28 July 2022 | Change of details for Ms Gillian Elcock as a person with significant control on 28 July 2022 (2 pages) |
28 July 2022 | Notification of Eveline Varin as a person with significant control on 28 July 2022 (2 pages) |
6 July 2022 | Solvency Statement dated 05/07/22 (1 page) |
6 July 2022 | Statement by Directors (1 page) |
6 July 2022 | Statement of capital on 6 July 2022
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6 July 2022 | Resolutions
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1 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
24 March 2022 | Accounts for a small company made up to 30 November 2021 (10 pages) |
31 December 2021 | Termination of appointment of Gillian Denise Elcock as a director on 31 December 2021 (1 page) |
17 December 2021 | Appointment of Mrs Eveline Varin as a director on 17 December 2021 (2 pages) |
3 December 2021 | Second filing of a statement of capital following an allotment of shares on 1 December 2020
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6 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
21 June 2021 | Accounts for a small company made up to 30 November 2020 (10 pages) |
8 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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8 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
18 March 2020 | Accounts for a small company made up to 30 November 2019 (10 pages) |
5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
24 April 2019 | Change of share class name or designation (2 pages) |
24 April 2019 | Resolutions
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12 March 2019 | Accounts for a small company made up to 30 November 2018 (10 pages) |
6 July 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
22 March 2018 | Director's details changed for Ms Gillian Denise Elcock on 22 March 2018 (2 pages) |
22 March 2018 | Change of details for Ms Gillian Elcock as a person with significant control on 22 March 2018 (2 pages) |
19 March 2018 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 19 March 2018 (1 page) |
15 March 2018 | Accounts for a small company made up to 30 November 2017 (11 pages) |
21 August 2017 | Statement of capital following an allotment of shares on 21 August 2017
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21 August 2017 | Statement of capital following an allotment of shares on 21 August 2017
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29 July 2017 | Notification of Gillian Elcock as a person with significant control on 6 April 2016 (2 pages) |
29 July 2017 | Notification of Gillian Elcock as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
17 March 2017 | Accounts for a small company made up to 30 November 2016 (5 pages) |
17 March 2017 | Accounts for a small company made up to 30 November 2016 (5 pages) |
15 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 March 2016 | Register(s) moved to registered inspection location 35 Nell Gwynn House Sloane Avenue London SW3 3AU (1 page) |
15 March 2016 | Register(s) moved to registered inspection location 35 Nell Gwynn House Sloane Avenue London SW3 3AU (1 page) |
29 January 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
29 January 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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2 April 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
2 April 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
21 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
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25 May 2014 | Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 25 May 2014 (1 page) |
25 May 2014 | Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 25 May 2014 (1 page) |
25 March 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
25 March 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
8 July 2013 | Register inspection address has been changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom (1 page) |
8 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Register inspection address has been changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom (1 page) |
12 April 2013 | Accounts for a small company made up to 30 November 2012 (5 pages) |
12 April 2013 | Accounts for a small company made up to 30 November 2012 (5 pages) |
31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Register inspection address has been changed (1 page) |
11 July 2012 | Register inspection address has been changed (1 page) |
20 June 2012 | Director's details changed for Ms Gillian Denise Elcock on 20 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Ms Gillian Denise Elcock on 20 June 2012 (2 pages) |
28 May 2012 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 May 2012 (1 page) |
23 March 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
23 March 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
18 July 2011 | Director's details changed for Ms Gillian Denise Elcock on 18 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Ms Gillian Denise Elcock on 18 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (2 pages) |
24 May 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (2 pages) |
1 April 2011 | Statement of capital following an allotment of shares on 22 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 22 March 2011
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1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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21 June 2010 | Incorporation
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21 June 2010 | Incorporation
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21 June 2010 | Incorporation
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