ELLY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05062430
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address FIRST FLOOR,GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registration of charge 050624300001, created on 14 October 2016; Registration of charge 050624300002, created on 14 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ELLY PROPERTIES LIMITED are www.ellyproperties.co.uk, and www.elly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Elly Properties Limited is a Private Limited Company. The company registration number is 05062430. Elly Properties Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Elly Properties Limited is First Floor Global House 303 Ballards Lane London N12 8np. . WINTER, Claire Renee is a Secretary of the company. WINTER, Adam Raymond is a Director of the company. WINTER, Claire Renee is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINTER, Claire Renee
Appointed Date: 11 March 2004

Director
WINTER, Adam Raymond
Appointed Date: 11 March 2004
61 years old

Director
WINTER, Claire Renee
Appointed Date: 11 March 2004
57 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

ELLY PROPERTIES LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Registration of charge 050624300001, created on 14 October 2016
17 Oct 2016
Registration of charge 050624300002, created on 14 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
29 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

ELLY PROPERTIES LIMITED Charges

14 October 2016
Charge code 0506 2430 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1.All that leasehold property as shown edged red on the…
14 October 2016
Charge code 0506 2430 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1.All that leasehold property as shown edged red on the…