| Company Name | Ellwood Investments Limited |
|---|---|
| Director | Eren Ellwood |
| Company Status | Active |
| Company Number | 08169969 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 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 | Eren Ellwood |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2015(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 11-15 Borough High Street London SE1 9SE |
| Director Name | Ms Lesley Anne Ellwood |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Barrier Point Road London E16 2SB |
| Secretary Name | Ms Lesley Ellwood |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Barrier Point Road London E16 2SB |
Contact
| Website | www.ellwoodinvestments.com |
|---|
Location
| Registered Address | 3rd Floor 11-15 Borough High Street London SE1 9SE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lesley Ellwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,084 |
| Cash | £154,084 |
| Current Liabilities | £691,724 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 9 October 2015 | Delivered on: 12 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 8 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (13 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (13 pages) |
| 5 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 12 October 2015 | Registration of charge 081699690001, created on 9 October 2015 (5 pages) |
| 12 October 2015 | Registration of charge 081699690001, created on 9 October 2015 (5 pages) |
| 12 October 2015 | Registration of charge 081699690001, created on 9 October 2015 (5 pages) |
| 7 September 2015 | Termination of appointment of Lesley Ellwood as a secretary on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Lesley Anne Ellwood as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Lesley Ellwood as a secretary on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Lesley Anne Ellwood as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 September 2015 | Termination of appointment of Lesley Ellwood as a secretary on 7 September 2015 (1 page) |
| 7 September 2015 | Appointment of Eren Ellwood as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 September 2015 | Appointment of Eren Ellwood as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Eren Ellwood as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Lesley Anne Ellwood as a director on 7 September 2015 (1 page) |
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 12 March 2015 | Registered office address changed from 6Th Floor One Canada Square London E14 5AX to Onega House 112 Main Road Sidcup Kent DA14 6NE on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 6Th Floor One Canada Square London E14 5AX to Onega House 112 Main Road Sidcup Kent DA14 6NE on 12 March 2015 (1 page) |
| 20 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Registered office address changed from Unit 7 Heron Quay London E14 4JB to 6Th Floor One Canada Square London E14 5AX on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Unit 7 Heron Quay London E14 4JB to 6Th Floor One Canada Square London E14 5AX on 20 October 2014 (1 page) |
| 20 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 30 August 2013 | Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 30 August 2013 | Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 7 August 2012 | Incorporation (25 pages) |
| 7 August 2012 | Incorporation (25 pages) |