15 Ellington Street, London, N7 Limited

Company Name	15 Ellington Street, London, N7 Limited
Company Status	Active
Company Number	06481510
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Charles John Fraser Bremner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 15 Ellington Street London N7 8PJ

Director Name	David Peter Grounds
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Angel Wharf Eagle Wharf Road London N1 7ER

Director Name	Sarah Jennifer Grounds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	43 Angel Wharf Eagle Wharf Road London N1 7ER

Director Name	Ms Mary Leviseur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	13 years
Role	Dentist
Country of Residence	England
Correspondence Address	78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Nicholas Leviseur
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	13 years
Role	Clergyman
Country of Residence	England
Correspondence Address	78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Mr David Grounds
Status	Current
Appointed	19 February 2013(5 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	43 Angel Wharf Eagle Wharf Road London N1 7ER

Director Name	Ms Caroline Finucane
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Editor
Country of Residence	England
Correspondence Address	78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Dr Zozik Fattah
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(13 years after company formation)
Appointment Duration	3 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Dr Ruth Embaie
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(13 years after company formation)
Appointment Duration	3 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Federico Salinas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Lawyer
Country of Residence	Dubai
Correspondence Address	15 Ellington Street Islington London N7 8PP

Director Name	Miss Hester Louise Schofield
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Screenwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 15 Ellington Street London N7 8PP

Director Name	Mr William Benjamin Shindler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 15 Ellington Street London N7 8PP

Secretary Name	Peta Lynn Mees
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4, 15 Ellington Street London N7 8PP

Secretary Name	Ms Hester Schofield
Status	Resigned
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	Flat 4, 15 Ellington Street London N7 8PP

Director Name	Mr William Benjamin Shindler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 15 Ellington Street London N7 8PP

Director Name	Mr Samuel Vincent Wass
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2018)
Role	Investigator Scientist
Country of Residence	United Kingdom
Correspondence Address	15a Ellington Street London N7 8PP

Director Name	Ms Alexandra Marie Parkin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2021)
Role	To Be Advised
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ellington Street London N7 8PP

Location

Registered Address	WARR & Co Ltd 78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Marie Parkin 16.67% Ordinary
1 at £1	Charles Bremner 16.67% Ordinary
1 at £1	Hester Schofield 16.67% Ordinary
1 at £1	Jenny Grounds 16.67% Ordinary
1 at £1	Mary Leviseur & Nicholas Leviseur 16.67% Ordinary
1 at £1	Samuel Vincent Wass 16.67% Ordinary

Financials

Year	2014
Net Worth	£25,500
Cash	£830
Current Liabilities	£330

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
17 January 2023	Appointment of Mrs Sarah Jennifer Grounds as a secretary on 17 January 2023 (2 pages)
17 January 2023	Termination of appointment of Caroline Finucane as a director on 17 January 2023 (1 page)
17 January 2023	Termination of appointment of David Peter Grounds as a director on 17 January 2023 (1 page)
17 January 2023	Termination of appointment of David Grounds as a secretary on 17 January 2023 (1 page)
17 January 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
12 February 2021	Appointment of Dr Zozik Fattah as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Dr Ruth Embaie as a director on 12 February 2021 (2 pages)
11 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 February 2021	Termination of appointment of Alexandra Marie Parkin as a director on 9 February 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
5 June 2018	Termination of appointment of Samuel Vincent Wass as a director on 5 June 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 February 2017	Appointment of Ms Caroline Finucane as a director on 28 October 2016 (2 pages)
3 February 2017	Appointment of Ms Caroline Finucane as a director on 28 October 2016 (2 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016	Secretary's details changed for Mr David Grounds on 16 February 2016 (1 page)
16 February 2016	Director's details changed for David Peter Grounds on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Sarah Jennifer Grounds on 16 February 2016 (2 pages)
16 February 2016	Secretary's details changed for Mr David Grounds on 16 February 2016 (1 page)
16 February 2016	Director's details changed for David Peter Grounds on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Sarah Jennifer Grounds on 16 February 2016 (2 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 6 (10 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 6 (10 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (10 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (10 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (10 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (10 pages)
23 October 2013	Appointment of Ms Alexandra Marie Parkin as a director (2 pages)
23 October 2013	Appointment of Mr Samuel Vincent Wass as a director (2 pages)
23 October 2013	Appointment of Ms Alexandra Marie Parkin as a director (2 pages)
23 October 2013	Appointment of Mr Samuel Vincent Wass as a director (2 pages)
9 September 2013	Registered office address changed from Flat 4, 15 Ellington Street London N7 8PP on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Flat 4, 15 Ellington Street London N7 8PP on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Flat 4, 15 Ellington Street London N7 8PP on 9 September 2013 (1 page)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 February 2013	Appointment of Mr David Grounds as a secretary (2 pages)
19 February 2013	Termination of appointment of Hester Schofield as a secretary (1 page)
19 February 2013	Termination of appointment of William Shindler as a director (1 page)
19 February 2013	Termination of appointment of Hester Schofield as a director (1 page)
19 February 2013	Termination of appointment of Hester Schofield as a director (1 page)
19 February 2013	Appointment of Mr David Grounds as a secretary (2 pages)
19 February 2013	Termination of appointment of William Shindler as a director (1 page)
19 February 2013	Termination of appointment of Hester Schofield as a secretary (1 page)
24 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Director's details changed for Hester Louise Schofield on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Hester Louise Schofield on 24 January 2013 (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Termination of appointment of William Shindler as a director (1 page)
7 June 2012	Termination of appointment of William Shindler as a director (1 page)
6 June 2012	Appointment of Mr William Benjamin Shindler as a director (2 pages)
6 June 2012	Appointment of Mr William Benjamin Shindler as a director (2 pages)
3 June 2012	Director's details changed for Ms Mary Queenan on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for Ms Mary Queenan on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for Ms Mary Queenan on 3 June 2012 (2 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Appointment of Ms Hester Schofield as a secretary (1 page)
23 January 2012	Appointment of Mr Nicholas Leviseur as a director (2 pages)
23 January 2012	Appointment of Ms Mary Queenan as a director (2 pages)
23 January 2012	Appointment of Ms Mary Queenan as a director (2 pages)
23 January 2012	Appointment of Mr Nicholas Leviseur as a director (2 pages)
23 January 2012	Appointment of Ms Hester Schofield as a secretary (1 page)
12 January 2012	Termination of appointment of Peta Mees as a secretary (1 page)
12 January 2012	Termination of appointment of Federico Salinas as a director (1 page)
12 January 2012	Termination of appointment of Peta Mees as a secretary (1 page)
12 January 2012	Termination of appointment of Federico Salinas as a director (1 page)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
28 October 2010	Amended accounts made up to 31 December 2008 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Amended accounts made up to 31 December 2008 (8 pages)
31 March 2010	Director's details changed for Hester Louise Schofield on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Peter Grounds on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for William Benjamin Shindler on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Federico Salinas on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Hester Louise Schofield on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Sarah Jennifer Grounds on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Peter Grounds on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for William Benjamin Shindler on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Federico Salinas on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Charles John Fraser Bremner on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Sarah Jennifer Grounds on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Charles John Fraser Bremner on 31 March 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 September 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
7 September 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 February 2009	Return made up to 23/01/09; full list of members (6 pages)
19 February 2009	Return made up to 23/01/09; full list of members (6 pages)
23 January 2008	Incorporation (15 pages)
23 January 2008	Incorporation (15 pages)

15 Ellington Street, London, N7 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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