EBONYTREE LIMITED

Key Data

Status

Active

Company No.

01647903

Incorporation date

02/07/1982

Size

Unaudited abridged

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

21/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

27/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

30/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

29/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

11/03/2020

Director's details changed for Mr Andrew James Thompson on 2020-03-10

View PDF (2 pages)

07/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

15/01/2019

Director's details changed for Mr Andrew James Thompson on 2019-01-15

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Robert John Arthur Halford on 2019-01-15

View PDF (2 pages)

15/01/2019

Secretary's details changed for Mr Andrew James Thompson on 2019-01-15

View PDF (1 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

09/01/2018

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

28/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

24/12/2012

Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 2012-12-24

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-07

View PDF (16 pages)

27/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

09/01/2012

Termination of appointment of Robert Lee as a director

View PDF (1 pages)

07/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Andrew James Thompson on 2009-12-07

View PDF (2 pages)

05/01/2010

Director's details changed for Robert John Arthur Halford on 2009-12-07

View PDF (2 pages)

05/01/2010

Director's details changed for Robert William Lee on 2009-12-07

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

27/12/2008

Amended accounts made up to 2007-12-31

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Return made up to 07/12/07; no change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

23/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/07/2003

Registered office changed on 17/07/03 from: 55,loudoun road st.john's wood london NW8 0DL

View PDF (1 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

15/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

03/11/2000

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/02/2000

Return made up to 07/12/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

30/09/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/07/1998

Resolutions

View PDF (1 pages)

04/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

17/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

05/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

19/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

12/11/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

27/02/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

03/01/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1994-06-30

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27/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

07/02/1995

Return made up to 07/12/94; full list of members

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01/11/1994

Accounts for a small company made up to 1993-06-30

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04/01/1994

Return made up to 07/12/93; no change of members

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16/06/1993

New director appointed

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06/05/1993

Full accounts made up to 1992-06-30

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15/02/1993

Registered office changed on 15/02/93 from: price waterhouse cornwall court 19,cornwall street birmingham B3 2DT

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26/01/1993

Registered office changed on 26/01/93 from: c/o russells 3RD floor regency house 1/4 warwick st london W1R 5WA

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

Director resigned

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26/01/1993

Director resigned

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26/01/1993

New secretary appointed

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26/01/1993

Secretary resigned

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04/01/1993

Return made up to 07/12/92; no change of members

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10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Resolutions

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10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-06-30

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02/03/1992

Return made up to 31/10/91; full list of members

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18/09/1991

Full accounts made up to 1990-06-30

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15/03/1991

Return made up to 31/10/90; full list of members

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17/12/1990

Full accounts made up to 1989-06-30

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31/07/1990

Return made up to 07/12/89; full list of members

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29/03/1990

Full accounts made up to 1988-06-30

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28/02/1989

Full accounts made up to 1987-06-30

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28/02/1989

Return made up to 11/11/88; full list of members

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31/10/1988

Return made up to 02/10/87; full list of members

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12/07/1988

Full accounts made up to 1986-06-30

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09/12/1986

Full accounts made up to 1985-06-30

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09/12/1986

Return made up to 04/07/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
2.10M
-
0.00
1.21M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Halford, Robert John Arthur	Director	08/06/1993 - Present	9
Thompson, Andrew James	Director	31/12/1992 - Present	24

Persons with Significant Control

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

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Description

About EBONYTREE LIMITED

EBONYTREE LIMITED is an(a) Active company incorporated on 02/07/1982 with the registered office located at 8 Hampstead Gate, 1a Frognal, Hampstead, London NW3 6AL. There are currently 2 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 EBONYTREE LIMITED?

EBONYTREE LIMITED is currently Active. It was registered on 02/07/1982 .

Where is EBONYTREE LIMITED located?

EBONYTREE LIMITED is registered at 8 Hampstead Gate, 1a Frognal, Hampstead, London NW3 6AL.

What does EBONYTREE LIMITED do?

EBONYTREE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for EBONYTREE LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-07 with no updates.