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ONE ELLERDALE ROAD LIMITED

Company number 05313727

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AP01	Appointment of Mrs Lucy Mary Jewitt as a director on 17 October 2024	View PDF Appointment of Mrs Lucy Mary Jewitt as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Eileen Mary Graham as a director on 17 October 2024	View PDF Termination of appointment of Eileen Mary Graham as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2017	AP03	Appointment of Mr Andreas Demetriou as a secretary on 6 February 2017	View PDF Appointment of Mr Andreas Demetriou as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM02	Termination of appointment of Mary Annabel Gatehouse as a secretary on 6 February 2017	View PDF Termination of appointment of Mary Annabel Gatehouse as a secretary on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD01	Registered office address changed from 1 Ellerdale Road London NW3 6BA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 6 February 2017	View PDF Registered office address changed from 1 Ellerdale Road London NW3 6BA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 6 February 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2016	AP01	Appointment of Mrs. Eileen Mary Graham as a director on 9 March 2016	View PDF Appointment of Mrs. Eileen Mary Graham as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 May 2016	TM01	Termination of appointment of Xavier Richart Pintor as a director on 9 March 2016	View PDF Termination of appointment of Xavier Richart Pintor as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3 - link opens in a new window - 5 pages (5 pages)

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ONE ELLERDALE ROAD LIMITED

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