| Company Name | Ellie Lines Dress Ltd |
|---|---|
| Directors | Ellie Jane Lines and Gemma Carmichael |
| Company Status | Active |
| Company Number | 08675252 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 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 | Ms Ellie Jane Lines |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ensor Mews London SW7 3BT |
| Director Name | Gemma Carmichael |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Westward, La Marquanderie Hill St. Brelade Jersey JE3 8EP |
Contact
| Website | www.ellielines.co.uk/ |
|---|
Location
| Registered Address | 4 Ensor Mews London SW7 3BT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 130 at £1 | Ellie Lines 65.00% Ordinary |
|---|---|
| 35 at £1 | David Turner 17.50% Ordinary B |
| 35 at £1 | Gemma Carmichael 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,966 |
| Cash | £1,337 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 December 2022 | Termination of appointment of Gemma Carmichael as a director on 19 June 2021 (1 page) |
| 7 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 17 September 2021 | Confirmation statement made on 3 September 2021 with updates (3 pages) |
| 5 October 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 16 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 20 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 17 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 13 September 2019 | Director's details changed for Gemma Carmichael on 2 September 2019 (2 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 17 September 2018 | Director's details changed for Gemma Carmichael on 24 August 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 24 August 2018 | Director's details changed for Gemma Carmichael on 24 August 2018 (2 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 17 August 2017 | Change of details for Ms Ellie Jane Lines as a person with significant control on 7 April 2017 (2 pages) |
| 17 August 2017 | Change of details for Ms Ellie Jane Lines as a person with significant control on 7 April 2017 (2 pages) |
| 17 August 2017 | Change of details for Ms Ellie Jane Lines as a person with significant control on 7 April 2017 (2 pages) |
| 17 August 2017 | Change of details for Ms Ellie Jane Lines as a person with significant control on 7 April 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 April 2017 | Director's details changed for Ms Ellie Jane Lines on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered 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) |
| 7 April 2017 | Director's details changed for Ms Ellie Jane Lines on 7 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Ms Ellie Jane Lines on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered 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) |
| 7 April 2017 | Director's details changed for Ms Ellie Jane Lines on 7 April 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 October 2015 | Statement of capital following an allotment of shares on 16 July 2015
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| 5 October 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 18 September 2015 | Statement of capital following an allotment of shares on 16 July 2015
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| 18 September 2015 | Statement of capital following an allotment of shares on 16 July 2015
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| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 18 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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| 18 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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| 18 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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| 7 April 2014 | Director's details changed for Gemma Carmichael on 7 April 2014 (2 pages) |
| 7 April 2014 | Registered office address changed from Raised Ground Floor 5 Cantelowes Road London NW1 9XJ England on 7 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Ms Ellie Jane Lines on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Ms Ellie Jane Lines on 7 April 2014 (2 pages) |
| 7 April 2014 | Registered office address changed from Raised Ground Floor 5 Cantelowes Road London NW1 9XJ England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Raised Ground Floor 5 Cantelowes Road London NW1 9XJ England on 7 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Ms Ellie Jane Lines on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Gemma Carmichael on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Gemma Carmichael on 7 April 2014 (2 pages) |
| 1 November 2013 | Director's details changed for Ms Ellie Jane Lines on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ms Ellie Jane Lines on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ms Ellie Jane Lines on 1 November 2013 (2 pages) |
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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