| Company Name | 7 Ellerdale Road Nw3 Limited |
|---|---|
| Directors | Romuald Artur Pawlowicz and James Patrick Worrall |
| Company Status | Active |
| Company Number | 08643604 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Romuald Artur Pawlowicz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | Flat B 7 Ellerdale Road London NW3 6BA |
| Director Name | Mr James Patrick Worrall |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | Flat A 7 Ellerdale Road London NW3 6BA |
| Secretary Name | Ms Olivia Rennie |
|---|---|
| Status | Current |
| Appointed | 28 June 2018(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O 26 High Road High Road London N2 9PJ |
Location
| Registered Address | C/O 26 High Road High Road London N2 9PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Withdrawal of a person with significant control statement on 5 September 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 29 June 2018 | Appointment of Ms Olivia Rennie as a secretary on 28 June 2018 (2 pages) |
| 28 June 2018 | Notification of Romauld Arthur Pawlowicz as a person with significant control on 28 June 2018 (2 pages) |
| 28 June 2018 | Notification of James Patrick Worrall as a person with significant control on 28 June 2018 (2 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 April 2018 | Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to C/O 26 High Road High Road London N2 9PJ on 9 April 2018 (1 page) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 8 August 2015 no member list (3 pages) |
| 3 September 2015 | Annual return made up to 8 August 2015 no member list (3 pages) |
| 3 September 2015 | Annual return made up to 8 August 2015 no member list (3 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 January 2015 | Registered office address changed from Flat a 7 Ellerdale Road London NW3 6BA to Third Floor 1 New Fetter Lane London EC4A 1AN on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from Flat a 7 Ellerdale Road London NW3 6BA to Third Floor 1 New Fetter Lane London EC4A 1AN on 21 January 2015 (1 page) |
| 4 September 2014 | Annual return made up to 8 August 2014 no member list (3 pages) |
| 4 September 2014 | Annual return made up to 8 August 2014 no member list (3 pages) |
| 4 September 2014 | Annual return made up to 8 August 2014 no member list (3 pages) |
| 8 August 2013 | Incorporation (26 pages) |
| 8 August 2013 | Incorporation (26 pages) |