ELISE RYAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 04815605
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 30 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELISE RYAN LIMITED are www.eliseryan.co.uk, and www.elise-ryan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elise Ryan Limited is a Private Limited Company. The company registration number is 04815605. Elise Ryan Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Elise Ryan Limited is Aston House Cornwall Avenue London England N3 1lf. The company`s financial liabilities are £426.81k. It is £-1006.2k against last year. The cash in hand is £313.38k. It is £-237.69k against last year. And the total assets are £536.41k, which is £-1226.02k against last year. LUDWIN, Elise is a Director of the company. Secretary LUDWIN, Nicole Samantha has been resigned. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


elise ryan Key Finiance

LIABILITIES £426.81k
-71%
CASH £313.38k
-44%
TOTAL ASSETS £536.41k
-70%
All Financial Figures

Current Directors

Director
LUDWIN, Elise
Appointed Date: 30 June 2003
67 years old

Resigned Directors

Secretary
LUDWIN, Nicole Samantha
Resigned: 13 January 2014
Appointed Date: 30 June 2003

Secretary
SIMONS, Linda
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Director
NORRIS, Patricia Pamela
Resigned: 30 June 2003
Appointed Date: 30 June 2003
92 years old

Persons With Significant Control

Ms Elise Ludwin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELISE RYAN LIMITED Events

02 Sep 2016
Confirmation statement made on 30 June 2016 with updates
30 Aug 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 30 August 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
08 Sep 2004
New secretary appointed
08 Sep 2004
New director appointed
30 Jun 2003
Incorporation

ELISE RYAN LIMITED Charges

16 January 2013
Rent deposit deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All monies from time to time standing to the credit of the…
17 March 2009
Rent deposit deed
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: City North Islington Limited
Description: Unit 13 city north estate fonthill road london.
21 July 2005
Deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: City North Islington Limited
Description: The company's interest in the sum of £3,965.00 deposited…