ELLA MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

ELLA MEWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELLA MEWS LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03334694. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ELLA MEWS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2015-12-14 CURRENT
MR YUVAL ELLA Dec 1954 Israeli Director 2008-12-22 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Nominee Director 1997-03-12 UNTIL 1997-03-12 RESIGNED
K & S SECRETARIES LIMITED Corporate Secretary 2006-04-05 UNTIL 2015-12-14 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 1997-03-12 UNTIL 1997-03-12 RESIGNED
MR GRAHAM NEVILLE JAFFE Feb 1950 British Director 2018-05-16 UNTIL 2019-07-19 RESIGNED
YUVAL ELLA Dec 1954 Israeli Director 1997-03-12 UNTIL 2007-12-14 RESIGNED
TIMOTHY DAVID SMITH British Secretary 2002-02-04 UNTIL 2006-04-05 RESIGNED
PAUL GEORGE SMITH British Secretary 1999-07-01 UNTIL 2002-02-04 RESIGNED
MISS LUCY GIBBS Secretary 2011-07-18 UNTIL 2015-12-14 RESIGNED
MR COLIN STEVEN GALLIERS Sep 1959 English Secretary 1997-03-12 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yuval Ella 2016-04-06 12/1954 Tel Aviv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KERIKERI PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONI BONITS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JAFFE PORTER CROSSICK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Ella Mews Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-19 30-04-2023 £-1,104 equity
Ella Mews Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-28 30-04-2022 £-1,104 equity
Ella Mews Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-01 30-04-2021 £-1,104 equity
Ella Mews Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-28 30-04-2020 £-1,104 equity
Ella Mews Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-31 30-04-2019 £-1,104 equity
Ella Mews Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-30 30-04-2018 £-1,104 equity
Ella Mews Limited - Dormant company accounts 17.3 2018-02-01 30-04-2017 £-1,104 equity
Ella Mews Limited - Dormant company accounts 16.3.1 2017-01-31 30-04-2016 £-1,104 equity

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