Company NameEllie Lines Dress Ltd
DirectorsEllie Jane Lines and Gemma Carmichael
Company StatusActive
Company Number08675252
CategoryPrivate Limited Company
Incorporation Date3 September 2013 (6 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Ellie Jane Lines
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ensor Mews
London
SW7 3BT
Director NameGemma Carmichael
Date of BirthJuly 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressWestward, La Marquanderie Hill
St. Brelade
Jersey
JE3 8EP

Contact

Websitewww.ellielines.co.uk/

Location

Registered Address4 Ensor Mews
London
SW7 3BT
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Shareholders

130 at £1Ellie Lines
65.00%
Ordinary
35 at £1David Turner
17.50%
Ordinary B
35 at £1Gemma Carmichael
17.50%
Ordinary

Financials

Year2014
Net Worth-£36,966
Cash£1,337

Accounts

Latest Accounts30 September 2018 (1 year, 4 months ago)
Next Accounts Due30 June 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2019 (5 months, 3 weeks ago)
Next Return Due17 September 2020 (6 months, 3 weeks from now)

Filing History

14 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
17 August 2017Change of details for Ms Ellie Jane Lines as a person with significant control on 7 April 2017 (2 pages)
17 August 2017Change of details for Ms Ellie Jane Lines as a person with significant control on 7 April 2017 (2 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 April 2017Director's details changed for Ms Ellie Jane Lines on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Ellie Jane Lines on 7 April 2017 (2 pages)
7 April 2017Registered office address changed from Flat C 35 Elm Park Gardens London SW10 9QF to 4 Ensor Mews London SW7 3BT on 7 April 2017 (1 page)
16 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 October 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 200
(3 pages)
2 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
(5 pages)
2 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
(5 pages)
18 September 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 110
(3 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
18 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 100
(3 pages)
18 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 100
(3 pages)
7 April 2014Director's details changed for Gemma Carmichael on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Ms Ellie Jane Lines on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from Raised Ground Floor 5 Cantelowes Road London NW1 9XJ England on 7 April 2014 (1 page)
7 April 2014Director's details changed for Gemma Carmichael on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Ms Ellie Jane Lines on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from Raised Ground Floor 5 Cantelowes Road London NW1 9XJ England on 7 April 2014 (1 page)
1 November 2013Director's details changed for Ms Ellie Jane Lines on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Ms Ellie Jane Lines on 1 November 2013 (2 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)