| Company Name | Ellrose One Limited |
|---|---|
| Directors | Elliot Lionel Berkovits and Rose Judith Berkovits |
| Company Status | Active |
| Company Number | 09633358 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Elliot Lionel Berkovits |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Beverley Gardens London NW11 9DG |
| Director Name | Mrs Rose Judith Berkovits |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(1 week after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7 Beverley Gardens London NW11 9DG |
Location
| Registered Address | 7 Beverley Gardens London NW11 9DG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 11 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
Charges
| 4 September 2019 | Delivered on: 10 September 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 20 wensley road, salford M7 3QJ registered at hm land registry under title number LA313348. Outstanding |
|---|---|
| 11 October 2018 | Delivered on: 25 October 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 12 monica avenue manchester M8 4LJ. Outstanding |
Filing History
| 24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 10 September 2019 | Registration of charge 096333580002, created on 4 September 2019 (4 pages) |
| 23 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 25 October 2018 | Registration of charge 096333580001, created on 11 October 2018 (4 pages) |
| 15 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 19 June 2015 | Appointment of Mrs Rose Judith Berkovits as a director on 18 June 2015 (2 pages) |
| 19 June 2015 | Appointment of Mrs Rose Judith Berkovits as a director on 18 June 2015 (2 pages) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|