Company Name7 Ellerdale Road Nw3 Limited
DirectorsRomuald Artur Pawlowicz and James Patrick Worrall
Company StatusActive
Company Number08643604
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 August 2013 (6 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRomuald Artur Pawlowicz
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressFlat B 7 Ellerdale Road
London
NW3 6BA
Director NameJames Patrick Worrall
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleAntiques Dealer
Country of ResidenceEngland
Correspondence AddressFlat A 7 Ellerdale Road
London
NW3 6BA
Secretary NameMs Olivia Rennie
StatusCurrent
Appointed28 June 2018(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressC/O 26 High Road High Road
London
N2 9PJ

Location

Registered AddressC/O 26 High Road
High Road
London
N2 9PJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return8 August 2018 (1 year, 4 months ago)
Next Return Due22 August 2019 (overdue)

Filing History

21 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015Annual return made up to 8 August 2015 no member list (3 pages)
3 September 2015Annual return made up to 8 August 2015 no member list (3 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 January 2015Registered 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 2014Annual return made up to 8 August 2014 no member list (3 pages)
4 September 2014Annual return made up to 8 August 2014 no member list (3 pages)
8 August 2013Incorporation (26 pages)