ELLISTON HOMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE21 7EX

Company number 01321580
Status Active
Incorporation Date 14 July 1977
Company Type Private Limited Company
Address 6 DULWICH COMMON, LONDON, SE21 7EX
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 one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of ELLISTON HOMES LIMITED are www.ellistonhomes.co.uk, and www.elliston-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 5.4 miles; to Bickley Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliston Homes Limited is a Private Limited Company. The company registration number is 01321580. Elliston Homes Limited has been working since 14 July 1977. The present status of the company is Active. The registered address of Elliston Homes Limited is 6 Dulwich Common London Se21 7ex. The company`s financial liabilities are £264.23k. It is £-294.39k against last year. And the total assets are £107.31k, which is £105.37k against last year. ELLISTON, Linda is a Secretary of the company. ELLISTON, Linda Josephine is a Director of the company. ELLISTON, Stephen John is a Director of the company. Secretary DUNSTAN, Richard Ewart has been resigned. Secretary ELLISTON, Elizabeth Helen has been resigned. Secretary ELLISTON, Stephen John has been resigned. Director ELLISTON, Barry Alan has been resigned. Director ELLISTON, Barry Alan has been resigned. Director ELLISTON, Stephen William has been resigned. Director ELLISTON, Stephen John has been resigned. Director ELLISTON, Stephen John has been resigned. Director ELLISTON, Stephen William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elliston homes Key Finiance

LIABILITIES £264.23k
-53%
CASH n/a
TOTAL ASSETS £107.31k
+5431%
All Financial Figures

Current Directors

Secretary
ELLISTON, Linda
Appointed Date: 08 June 2010
Director
ELLISTON, Linda Josephine
Appointed Date: 01 December 2015
63 years old
Director
ELLISTON, Stephen John
Appointed Date: 09 October 2009
78 years old

Resigned Directors

Secretary
DUNSTAN, Richard Ewart
Resigned: 09 October 2009
Appointed Date: 25 September 1997
Secretary
ELLISTON, Elizabeth Helen
Resigned: 01 January 1991
Secretary
ELLISTON, Stephen John
Resigned: 25 September 1997
Appointed Date: 01 January 1991
Director
ELLISTON, Barry Alan
Resigned: 09 October 2009
Appointed Date: 09 November 2004
75 years old
Director
ELLISTON, Barry Alan
Resigned: 25 September 1997
75 years old
Director
ELLISTON, Stephen William
Resigned: 09 October 2009
Appointed Date: 14 January 2005
98 years old
Director
ELLISTON, Stephen John
Resigned: 09 October 2009
Appointed Date: 09 November 2004
78 years old
Director
ELLISTON, Stephen John
Resigned: 25 September 1997
78 years old
Director
ELLISTON, Stephen William
Resigned: 01 November 2004
98 years old

Persons With Significant Control

Mr Stephen John Elliston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELLISTON HOMES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
06 Feb 2016
Appointment of Mrs Linda Josephine Elliston as a director on 1 December 2015
19 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 189 more events
18 May 1989
Return made up to 31/12/87; full list of members
06 Feb 1989
Registered office changed on 06/02/89 from: 22 tyrrell road east dulwich london SE22 9NE
08 Sep 1977
Company name changed\certificate issued on 08/09/77
14 Jul 1977
Certificate of incorporation
14 Jul 1977
Incorporation

ELLISTON HOMES LIMITED Charges

4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 ulverscroft road east dulwich london…
4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 maxted road peckham london t/no…
4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 melbourne grove east dulwich london…
4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 112 kirkwood road peckham london t/no…
4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 320 lordship lane, east dulwich london…
4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ross court castleross road pevensey bay…
4 March 2013
Legal charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flat 1, 15 waldram park road, london t/no…
27 November 2012
Guarantee and debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2004
Sub-charge of registered charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Legal charge dated 4 june 2004 relating to the oakeley arms…
12 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 78 church street old town eastbourne east sussex.
12 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 320 lordship lane london t/no LN125249 , floating charge…
18 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 1, 15 waldram park road, forest hill, london, SE23 2PW.
7 June 2000
Deed of legal charge
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 198 crystal palace road, london SE22 9EP. Floating charge…
26 May 2000
Deed of legal charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 75 boveney road forest hill london SE23 3NL t/no: SGL67279…
3 December 1999
Deed of legal charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 2 ross court castleross road pevensey bay east…
3 December 1999
Deed of legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 1 ross court castleross road oevensey bay east sussex…
9 February 1996
Legal charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 112 kirkwood road peckham london and A…
15 June 1995
Legal charge
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 2/2A maxted road peckham southwark. Floating…
23 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 23 ansdell road, l/b of southwark and a…
30 September 1994
Legal charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The oakley arms hotel, tan-y-bwich, maentwrog, gwynedd…
30 September 1994
Debenture
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 76 silvester road, east dulwich. 22 melbourne grove, east…
23 July 1993
Mortgage debenture
Delivered: 2 August 1993
Status: Satisfied on 12 June 1996
Persons entitled: Dryfield Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Mortgage
Delivered: 28 July 1993
Status: Satisfied on 12 June 1996
Persons entitled: Dryfield Finance Limited
Description: Church point 55 camberwell grove london SE5. Floating…
16 March 1992
Debenture
Delivered: 24 March 1992
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: A specific equitable charge over all freehold and leasehold…
16 March 1992
Legal charge
Delivered: 24 March 1992
Status: Satisfied on 11 October 1994
Persons entitled: Alandale Limited
Description: 55 camberwell grove, camberwell in the l/b of southwark…
18 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Bass Brewes Limited.
Description: Oakley arms hotel, tan-y-bwlch, gwynedd, the goodwill of…
4 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited.
Description: F/H land k/a 7 agnew road forest hill. Title no: ln 174439…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 7 darrell road, dulwich, london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 38 astbury road, peckham, london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildgins k/a 1 darrell road, dulwich london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 190 barry rd, east dulwich london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 72 danby street, peckham, london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 6 amott rd, london SE15 title no:…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 24 colls road, peckham, london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 164 peckham rye, london SE 15…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/as 57 stanbury road, peckham london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 158 elmington rd, camberwell…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 70 crystal palace road, dulwich…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 43 ulverscroft road title no: sgl 165427…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 1 hindman's road east dulwich title no:…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 30 henslow road east dulwich title no: sgl…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 43 goldsmith road, camberwell SE15 title…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 251 lordship lane title no: 131424…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 22 melbourne grove east dulwich title no:…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 76 silvester road, east dulwich title no:…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: F/H land & buildings k/a 5 darrell road, dulwich london…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 22 tyrrell road camberwell title no sgl…
3 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 3 sutherland walk, walworth title no. Sgl…
3 September 1990
Debenture
Delivered: 12 September 1990
Status: Satisfied on 12 June 1996
Persons entitled: Alandale Limited
Description: A specific equitable charge over all freehold and leasehold…
13 December 1985
Legal charge
Delivered: 18 December 1985
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: 164 peckham rye london SE22 floating charge over all…
13 December 1985
Legal charge
Delivered: 18 December 1985
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: 70 crystal palace road london SE22 floating charge over all…
4 November 1985
Legal charge
Delivered: 8 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and garages on the south west side of sunnydene…
31 October 1985
Legal charge
Delivered: 5 November 1985
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: The goodwill of the business carried on at the oakley arms…
8 November 1984
Legal charge
Delivered: 14 November 1984
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: The goodwill of the business of a licensed victualler…
29 June 1984
Mortgage debenture
Delivered: 2 July 1984
Status: Satisfied on 18 September 1993
Persons entitled: Commercial Bank of Wales PLC
Description: Undertaking and all property and assets present and future…
6 September 1983
Legal mortgage
Delivered: 10 September 1983
Status: Satisfied
Persons entitled: Commercial Bank of Wales LTD.
Description: A specific equitable charge over the company f/h & l/h…
25 July 1983
Legal mortgage
Delivered: 27 July 1983
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD.
Description: F/H oakley arms hotel tan-y-bwlch gwynedd.
11 April 1983
Legal mortgage
Delivered: 12 April 1983
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales PLC
Description: 7 darrell road east dulwich london SE22 title no. Ln 34823.
1 February 1983
Legal mortgage
Delivered: 4 February 1983
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales PLC
Description: 30 henslowe road, east dulwich, london SE22 title no sgl…
1 February 1983
Legal mortgage
Delivered: 4 February 1983
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales PLC
Description: 190 barry road, east dulwich, london SE22 ln 196502.
25 October 1982
Legal mortgage as evidenced by a statutury declaration dated 12/11/82
Delivered: 4 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 upstall street, camberwell, london SE5 title no. Sgl…
23 August 1982
Legal mortgage
Delivered: 1 September 1982
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales PLC
Description: 22, tyrnell road, east dulwich, london SE22 title no sgl…
15 July 1982
Legal mortgage
Delivered: 26 July 1982
Status: Satisfied on 15 May 1995
Persons entitled: The Commercial Bank of Wales PLC.
Description: 72, danby street, southwark, london SE15. Title no 158477…
31 December 1981
Legal mortgage
Delivered: 7 January 1982
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales Limited
Description: 57 stanbury road, peckham london SE15 title no ln 170191…
30 September 1981
Legal mortgage
Delivered: 30 September 1981
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales Limited
Description: 1 darrell road london SE22 title no. Ln 34844. floating…
2 June 1981
Legal charge
Delivered: 8 June 1981
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales Limited
Description: 24, colls road, peckham, SE15 title no. Ln 229731. floating…
21 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales Limited
Description: 38 astbury road peckham london SE15 title no. Sgl 163941…
2 September 1980
Legal charge registered pursuant loan order of court dated 22/1/81
Delivered: 27 January 1981
Status: Satisfied on 15 May 1995
Persons entitled: The Commercial Bank of Wales Limited.
Description: 76, silvester road, east dulwich, southwich, london title…
25 January 1980
Mortgage
Delivered: 25 January 1980
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales Limited
Description: F/H property situate at 251 lordship lane, east dulwich…
19 October 1979
Mortgage
Delivered: 25 October 1979
Status: Outstanding
Persons entitled: Commercial Bank of Wales Limited
Description: F/H 5 darrell road, east dulwich london SE22. Title nos ln…
10 September 1979
Legal charge
Delivered: 20 September 1979
Status: Outstanding
Persons entitled: Commercial Bank of Wales Limited
Description: 43 goldsmith road, peckham london SE15 title no. Sgl 260287.
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD
Description: F/H 6 amott rd, peckham SE.15. T.no. 338550. floating…
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD
Description: F/H 1 hindmano rd, E. dulwich SE22. T.no. 115379. floating…
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD
Description: F/H 22 melbourne grove SE22 T.no ln 41512. floating charge…
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 18 September 1993
Persons entitled: Commercial Bank of Wales LTD
Description: 55 camberwell grove SE5 T.no. 364721. floating charge over…
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD
Description: F/H 158 elmington rd SE5 T.no. LN162992. Floating charge…
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD
Description: F/H 3. sutherland walk SE17 T.no. 197210. floating charge…
29 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 15 May 1995
Persons entitled: Commercial Bank of Wales LTD
Description: F/H 43 ulverscroft rd SE22 T.no. Sgl 165427. floating…

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