5 ELLERDALE ROAD LIMITED

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Company number 04093130
Status Active
Incorporation Date 19 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1 5 ELLERDALE ROAD, LONDON, NW3 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 no member list. The most likely internet sites of 5 ELLERDALE ROAD LIMITED are www.5ellerdaleroad.co.uk, and www.5-ellerdale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 5 Ellerdale Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04093130. 5 Ellerdale Road Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of 5 Ellerdale Road Limited is Flat 1 5 Ellerdale Road London Nw3 6ba. . KHALEHOGHLI, Nowzhan, Doctor is a Director of the company. MANESCHI, Susanna is a Director of the company. TSENTAS, Andriani is a Director of the company. Secretary GOUGH, Simon Gerald has been resigned. Secretary MANESCHI MILLER, Susanna has been resigned. Director GOUGH, Simon Gerald has been resigned. Director MAIL, Steven has been resigned. Director MILLER, Jonathan has been resigned. Director TSENTAS, Costas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHALEHOGHLI, Nowzhan, Doctor
Appointed Date: 02 December 2007
59 years old
Director
MANESCHI, Susanna
Appointed Date: 19 October 2000
55 years old
Director
TSENTAS, Andriani
Appointed Date: 19 October 2000
71 years old

Resigned Directors

Secretary
GOUGH, Simon Gerald
Resigned: 10 June 2007
Appointed Date: 19 October 2000
Secretary
MANESCHI MILLER, Susanna
Resigned: 04 February 2014
Appointed Date: 10 June 2007
Director
GOUGH, Simon Gerald
Resigned: 28 September 2007
Appointed Date: 06 December 2000
59 years old
Director
MAIL, Steven
Resigned: 21 November 2002
Appointed Date: 19 October 2000
60 years old
Director
MILLER, Jonathan
Resigned: 27 October 2014
Appointed Date: 21 November 2002
51 years old
Director
TSENTAS, Costas
Resigned: 30 April 2013
Appointed Date: 19 October 2000
78 years old

Persons With Significant Control

Ms Susanna Maneschi
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Andriani Tsentas
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Doctor Nowzhan Khalehoghli
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

5 ELLERDALE ROAD LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 no member list
07 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Termination of appointment of Jonathan Miller as a director on 27 October 2014
...
... and 42 more events
20 Aug 2002
Total exemption full accounts made up to 31 December 2001
31 Oct 2001
Annual return made up to 19/10/01
  • 363(287) ‐ Registered office changed on 31/10/01
03 Aug 2001
Accounting reference date extended from 31/10/01 to 31/12/01
19 Dec 2000
New director appointed
19 Oct 2000
Incorporation

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