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45 ELLESMERE ROAD LIMITED

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45 ELLESMERE ROAD LIMITED

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Key Data

Status

Active

Company No.

04591503

Incorporation date

15/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45 Ellesmere Road, London, W4 3DUCopy
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Latest events (Record since 15/11/2002)
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon17/08/2025
Cessation of Sonia Winnifred Jones as a person with significant control on 2022-01-07
View PDF (1 pages)
dot icon17/08/2025
Appointment of Dr Casper Orlando Da Costa-Luis as a director on 2022-01-07
View PDF (2 pages)
dot icon17/08/2025
Notification of Casper Orlando Da Costa-Luis as a person with significant control on 2022-01-07
View PDF (2 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon16/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon30/06/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon07/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon02/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with updates
View PDF (4 pages)
dot icon28/06/2022
Termination of appointment of Sonia Winnifred Jones as a director on 2022-01-07
View PDF (1 pages)
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon12/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Appointment of Ms Beata Drozd as a secretary on 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Appointment of Ms Beata Drozyd as a secretary on 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of Jamie Victor Charles Wiseman as a secretary on 2019-12-31
View PDF (1 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon30/12/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon18/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon19/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (7 pages)
dot icon18/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon12/01/2016
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (15 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon07/01/2015
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon26/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon29/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon04/01/2011
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon15/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon24/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon10/12/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon06/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon21/12/2007
Return made up to 15/11/07; full list of members
View PDF (3 pages)
dot icon23/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon22/11/2006
Return made up to 15/11/06; full list of members
View PDF (3 pages)
dot icon29/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon28/12/2005
Return made up to 15/11/05; full list of members
View PDF (3 pages)
dot icon21/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon31/08/2005
Location of register of members
View PDF (1 pages)
dot icon22/11/2004
Resolutions
View PDF (0 pages)
dot icon22/11/2004
Resolutions
View PDF (2 pages)
dot icon22/11/2004
Return made up to 15/11/04; full list of members
View PDF (7 pages)
dot icon20/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon05/12/2003
Return made up to 15/11/03; full list of members
View PDF (9 pages)
dot icon06/07/2003
Ad 20/06/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon06/07/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon06/07/2003
Registered office changed on 06/07/03 from: c/o lees buckley & co 125 gloucester road, london SW7 4TE
View PDF (1 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon08/02/2003
New director appointed
View PDF (2 pages)
dot icon04/12/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon04/12/2002
Secretary resigned
View PDF (1 pages)
dot icon15/11/2002
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drozd, Beata
Director
15/11/2002 - Present
-
LBCO SECRETARIES LIMITED
Corporate Secretary
14/11/2002 - 14/11/2002
49
Ms Sonia Winnifred Jones
Director
14/11/2002 - 06/01/2022
2
LBCO SERVICES LIMITED
Corporate Director
14/11/2002 - 14/11/2002
26
Drozd, Beata
Secretary
30/12/2019 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About 45 ELLESMERE ROAD LIMITED

45 ELLESMERE ROAD LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at 45 Ellesmere Road, London, W4 3DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 ELLESMERE ROAD LIMITED?

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45 ELLESMERE ROAD LIMITED is currently Active. It was registered on 15/11/2002 .

Where is 45 ELLESMERE ROAD LIMITED located?

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45 ELLESMERE ROAD LIMITED is registered at 45 Ellesmere Road, London, W4 3DU.

What does 45 ELLESMERE ROAD LIMITED do?

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45 ELLESMERE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 ELLESMERE ROAD LIMITED?

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The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.