45 ELLESMERE ROAD LIMITED -
| Company Profile | Company Filings |
Overview
45 ELLESMERE ROAD LIMITED is a Private Limited Company from and has the status: Active.
45 ELLESMERE ROAD LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
45 ELLESMERE ROAD LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
45 ELLESMERE ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 ELLESMERE ROAD
W4 3DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMIE VICTOR CHARLES WISEMAN | British | Director | 2002-11-15 | CURRENT | |
| BEATA DROZD | Feb 1970 | Polish | Director | 2002-11-15 | CURRENT |
| MS BEATA DROZD | Secretary | 2019-12-31 | CURRENT | ||
| MS BEATA DROZYD | Secretary | 2019-12-31 | CURRENT | ||
| LBCO SERVICES LIMITED | Corporate Director | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
| SONIA WINNIFRED JONES | Apr 1955 | British | Director | 2002-11-15 UNTIL 2022-01-07 | RESIGNED |
| JAMIE VICTOR CHARLES WISEMAN | British | Secretary | 2002-11-15 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Beata Drozd | 2016-04-06 | 2/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jamie Wiseman | 2016-04-06 | 6/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Sonia Winnifred Jones | 2016-04-06 | 4/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 45 ELLESMERE ROAD LIMITED | 2023-09-26 | 31-12-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 45 ELLESMERE ROAD LIMITED | 2022-09-05 | 31-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 45 ELLESMERE ROAD LIMITED | 2021-09-09 | 31-12-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 45 ELLESMERE ROAD LIMITED | 2020-08-13 | 31-12-2019 | £3 Cash £3 equity |