54 Ellington Street Limited. Head office in London. Check Director.

54 Ellington Street Limited, London

54 Ellington Street Limited is a private limited company. Located at 54 Ellington Street, Islington, London N7 8PL, this 25 years old company was incorporated on 1998-06-26 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
3 directors can be found in this enterprise: Charlotte F. (appointed on 01 September 2022), Andrew G. (appointed on 08 December 2011), Isobel S. (appointed on 06 August 2007). Moving on to the secretaries (1 in total), we can name: Andrew G. (appointed on 08 December 2011).

About
Name: 54 Ellington Street Limited
Number: 03588686
Incorporation date: 1998-06-26
End of financial year: 23 December


Address:	54 Ellington Street Islington London N7 8PL
SIC code:	98000 - Residents property management

Company staff

People with significant control

Peter F.

25 June 2023

Nature of control:	25-50% shares

Charlotte F.

25 June 2023

Nature of control:	25-50% shares

Isobel S.

25 June 2023

Nature of control:	25-50% shares

Andrew G.

25 June 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-23	2013-12-23	2014-12-23	2015-12-23	2016-12-23	2017-12-23	2018-12-23	2019-12-23	2020-12-23	2021-12-23	2022-12-23
Current Assets	8,598	3,773	3,383	4,083	4,740	4,959	6,002	7,052	8,049	8,432	9,196
Fixed Assets	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Total Assets Less Current Liabilities	4	4	4	379	315	315	328	341	282	269	282
Number Shares Allotted	-	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	4	4	-	-	-	-	-	-
Tangible Fixed Assets	10,000	10,000	10,000	-	-	-	-	-	-	-	-

The deadline for 54 Ellington Street Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was sent on 2023-06-26. The date for the next statutory accounts filing is 23 September 2024. Most recent accounts filing was sent for the time period up to 23 December 2022.

4 persons of significant control are indexed in the official register, namely: Peter F. that has 1/2 or less of shares. Charlotte F. that has 1/2 or less of shares. Isobel S. that has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/23 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/23 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/23 filed on: 29th, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/23 filed on: 20th, July 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/23 filed on: 20th, July 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/23 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/23 filed on: 22nd, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/23 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/23 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/07/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/23 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/14 capital
AA	Data of total exemption small company accounts made up to 2013/12/23 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/23 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 17th, July 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/23 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 10th, August 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/23 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 18th, August 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/23 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2010/06/26 filed on: 3rd, August 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/23 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2009/06/26 filed on: 5th, October 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/23 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/23 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/23 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/23 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/23 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/23 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/23 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/23 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/23 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/23 filed on: 14th, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/23 filed on: 14th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2003/07/01 annual return
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/23 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/23 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/12/23 filed on: 4th, January 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/23 filed on: 4th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2001/10/17 annual return
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/07 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/07 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/23 filed on: 25th, April 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/23 filed on: 25th, April 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/27 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/27 annual return
363s	Annual return drawn up to 1999/07/27 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/27 annual return
225	Accounting reference date extended from 30/06/99 to 23/12/99 filed on: 23rd, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 23/12/99 filed on: 23rd, April 1999 \| accounts	Free Download (1 page)

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