Ellenborough Park Limited. Head office in London. Check Director.

Ellenborough Park Limited, London

Ellenborough Park Limited is a private limited company. Situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, this 16 years old enterprise was incorporated on 2008-02-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: Guido U. (appointed on 01 January 2014), Hugo M. (appointed on 17 January 2012), Uli K. (appointed on 12 February 2008). Moving to the secretaries (1 in total), we can name: John B. (appointed on 12 February 2008).

About
Name: Ellenborough Park Limited
Number: 06500752
Incorporation date: 2008-02-12
End of financial year: 30 June


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shetland Hotels Limited

6 April 2016

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5915727
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	835,212	880,669	408,572	1,656,443	2,585,354	1,997,542
Total Assets Less Current Liabilities	-2,311,839	-2,548,777	-3,264,029	109,350	972,471	1,012,842

The target date for Ellenborough Park Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was submitted on 2023-02-12. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only business Shetland Hotels Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gracechurch Street, EC3V 0HR London.

Company filing

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AA	Accounts for a small company made up to 2023-06-30 filed on: 20th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-06-30 filed on: 20th, February 2024 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2022-06-30 filed on: 15th, December 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 17th, January 2022 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2021-06-30: 3501000.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 10th, December 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 11th, February 2020 \| accounts	Free Download (12 pages)
CH01	On 2019-05-21 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 8th, February 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01 filed on: 1st, August 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2015-06-30 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 1000.00 GBP capital
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-12: 1000.00 GBP capital
AA	Accounts for a small company made up to 2013-06-30 filed on: 7th, February 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-11-22 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-12 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
CH01	On 2012-11-06 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-12 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2011-06-24: 1000.00 GBP filed on: 20th, July 2011 \| capital	Free Download (4 pages)
CH01	On 2011-06-24 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-12 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (17 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-06-30 filed on: 14th, December 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-10-12 filed on: 12th, October 2010 \| officers	Free Download (3 pages)
CH01	On 2010-05-18 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 9th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-12 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-14 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-14 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-14 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-06-24 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (4 pages)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
288a	On 2008-05-07 Secretary appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 07/05/2008 from 30 farringdon street london EC4A 4HJ filed on: 7th, May 2008 \| address	Free Download (1 page)
288b	On 2008-05-06 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 14/02/08 from: enter client`s address here, please filed on: 14th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: enter client`s address here, please filed on: 14th, February 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2008 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, February 2008 \| incorporation	Free Download (16 pages)

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