ELLERTON PROPERTY MANAGEMENT LIMITED
LONDON ELLERTON TRANSPORT LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05642223
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of ELLERTON PROPERTY MANAGEMENT LIMITED are www.ellertonpropertymanagement.co.uk, and www.ellerton-property-management.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellerton Property Management Limited is a Private Limited Company. The company registration number is 05642223. Ellerton Property Management Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Ellerton Property Management Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £1164.71k. It is £1107.73k against last year. And the total assets are £1196.72k, which is £1029.87k against last year. GALLEN, Daniel Joseph is a Secretary of the company. GALLEN, Ingrid is a Director of the company. Secretary GALLEN, Ingrid has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GALLEN, Daniel Joseph has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


ellerton property management Key Finiance

LIABILITIES £1164.71k
+1943%
CASH n/a
TOTAL ASSETS £1196.72k
+617%
All Financial Figures

Current Directors

Secretary
GALLEN, Daniel Joseph
Appointed Date: 21 March 2007

Director
GALLEN, Ingrid
Appointed Date: 01 December 2005
58 years old

Resigned Directors

Secretary
GALLEN, Ingrid
Resigned: 21 March 2007
Appointed Date: 01 December 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Director
GALLEN, Daniel Joseph
Resigned: 21 March 2007
Appointed Date: 01 December 2005
58 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mrs Ingrid Gallen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELLERTON PROPERTY MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Satisfaction of charge 2 in full
08 Mar 2016
Satisfaction of charge 1 in full
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3

...
... and 41 more events
12 Jan 2006
Location of register of members
12 Jan 2006
Registered office changed on 12/01/06 from: newgate house, 431 london road croydon surrey CR0 3PF
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
01 Dec 2005
Incorporation

ELLERTON PROPERTY MANAGEMENT LIMITED Charges

15 March 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: 18 kearton close kenley surrey t/no. SY144154 any other…
9 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…