ELLIPSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2HU

Company number 04660116
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 31 OAKFIELD ROAD, 31 OAKFIELD ROAD, LONDON, N3 2HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELLIPSE PROPERTIES LIMITED are www.ellipseproperties.co.uk, and www.ellipse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellipse Properties Limited is a Private Limited Company. The company registration number is 04660116. Ellipse Properties Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Ellipse Properties Limited is 31 Oakfield Road 31 Oakfield Road London N3 2hu. . CHAUHAN, Shaila Bhavesh is a Secretary of the company. CHAUHAN, Bhavesh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAUHAN, Shaila Bhavesh
Appointed Date: 10 February 2003

Director
CHAUHAN, Bhavesh
Appointed Date: 10 February 2003
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

ELLIPSE PROPERTIES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Secretary's details changed for Shaila B Chauhan on 1 November 2010
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 40 more events
19 Jun 2003
Particulars of mortgage/charge
01 May 2003
Particulars of mortgage/charge
11 Feb 2003
New secretary appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

ELLIPSE PROPERTIES LIMITED Charges

17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 north end road golders green london NW11 7PH.
17 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 85 hermitage road london.
9 January 2004
Deed of charge
Delivered: 15 December 2004
Status: Satisfied on 19 February 2015
Persons entitled: Capital Home Loans
Description: 5A nelson road london N8 9RX.
2 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 19 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 hermitage road london N4 1LU. By way of fixed charge the…
12 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 3 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A nelson road haringey london N8. By way of fixed charge…