2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03380683

Incorporation date

04/06/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

12/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

04/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

23/01/2025

Change of details for Mr Thomas Alexander Haire as a person with significant control on 2025-01-23

View PDF (2 pages)

17/01/2025

Withdrawal of a person with significant control statement on 2025-01-17

View PDF (2 pages)

17/01/2025

Notification of Thomas Alexander Haire as a person with significant control on 2024-10-31

View PDF (2 pages)

13/11/2024

Appointment of Mr Thomas Alexander Haire as a director on 2024-10-31

View PDF (2 pages)

13/11/2024

Termination of appointment of Gholamreza Hajbabaie as a director on 2024-10-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (5 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

29/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

02/05/2020

Director's details changed for Mr. Gholamreza Hajbabaie on 2020-05-02

View PDF (2 pages)

11/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

10/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

25/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

04/01/2017

Termination of appointment of Saira Perveen Hyde as a secretary on 2016-10-26

View PDF (1 pages)

04/01/2017

Termination of appointment of Saira Perveen Hyde as a director on 2016-10-26

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

15/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

29/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

10/06/2011

Director's details changed for Gholamreza Hajbabaie on 2011-06-09

View PDF (2 pages)

11/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-06-04

View PDF (14 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

18/06/2009

Return made up to 04/06/09; full list of members

View PDF (8 pages)

18/06/2009

Director and secretary's change of particulars / saira hyde / 23/05/2009

View PDF (1 pages)

17/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

18/06/2008

Return made up to 04/06/08; no change of members

View PDF (7 pages)

20/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

03/07/2007

Return made up to 04/06/07; change of members

View PDF (8 pages)

20/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

16/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

08/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

31/05/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

31/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

29/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

01/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

18/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

08/08/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

18/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

27/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

08/07/1999

Return made up to 04/06/99; full list of members

View PDF (8 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

06/05/1999

Secretary resigned;director resigned

View PDF (0 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

15/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

15/10/1997

Resolutions

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1997 - 04/06/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1997 - 04/06/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	04/06/1997 - 04/06/1997	99599
Hyde, Saira Perveen	Secretary	20/04/2001 - 26/10/2016	-
Hyde, Saira Perveen	Director	20/04/2001 - 26/10/2016	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED

2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 04/06/1997 with the registered office located at Flat 2, Ellesmere Road, London W4 4QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED?

2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 04/06/1997 .

Where is 2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED located?

2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED is registered at Flat 2, Ellesmere Road, London W4 4QQ.

What does 2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED do?

2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 AND 4 ELLESMERE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 12/03/2026: Accounts for a dormant company made up to 2025-06-30.