Ellinghorst Ir Ltd. net worth, address, company information. Free

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Ellinghorst Ir Ltd (number 06426265) is a private limited company legally formed on 2007-11-13. This firm can be found at 44 Kenilworth Avenue, London SW19 7LW. Ellinghorst Ir Ltd is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ellinghorst Ir Ltd
Number	06426265
Date of Incorporation:	13th November 2007
End of financial year:	31 March
Address:	44 Kenilworth Avenue, London, SW19 7LW
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular business, we can name: Bettina E. (appointed on 13 November 2007). 1 secretary is present as well: Arndt E. (appointed on 13 November 2007). The Companies House lists 1 person of significant control - Bettina E., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bettina E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 13th Nov 2022 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, November 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 13th Nov 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 13th Nov 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 13th Nov 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Nov 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 13th Nov 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, November 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 13th Nov 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Nov 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 25th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
(CH01) On Mon, 25th Aug 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 10th Sep 2014. New Address: 44 Kenilworth Avenue London SW19 7LW. Previous address: 6 Sussex Mews West London W2 2SE filed on: 10th, September 2014 \| address	Free Download (1 page)
(CH03) On Mon, 25th Aug 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(CH01) On Thu, 6th Dec 2012 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
(CH03) On Mon, 10th Dec 2012 secretary's details were changed filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 12th Dec 2012. Old Address: 18 Albion Street London W2 2AS filed on: 12th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(CH03) On Sat, 10th Nov 2012 secretary's details were changed filed on: 12th, December 2012 \| officers	Free Download (1 page)
(CH01) On Mon, 10th Dec 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 12th Dec 2012. Old Address: 6 Sussex Mews West London W2 2SE England filed on: 12th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
(CH01) On Mon, 23rd Nov 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Fri, 24th Apr 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Fri, 24th Apr 2009 secretary's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, June 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 30/04/2009 from 21 archery close london W2 2BE filed on: 30th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (13 pages)

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