ELLENBOROUGH PARK LIMITED
Active - Accounts Filed
General Information
NAME
ELLENBOROUGH PARK LIMITED
COMPANY NUMBER
06500752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2008
(16 years and 10 months old)
WEBSITE
http://shetlandhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 01242545454
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
America Square
Crosswall
London
EC3N 2SG
Telephone: 545454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHETLAND HOTELS LIMITED | Active - Accounts Filed | View Report |
| ELLENBOROUGH PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLENBOROUGH PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLENBOROUGH PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLENBOROUGH PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 29 |
View Report |
|
12/02/2008 - Present (16 years and 10 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2012 - Present (12 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2008 - Present (16 years and 10 months) Born in Jul 1941 |
Resigned | Director |
Current: 27 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METROPOLITAN ESTATES INC | N/A | N/A |
| SHETLAND BUSINESS LTD | N/A | N/A |
| SHETLAND HOTELS LIMITED | Active - Accounts Filed | View Report |
| ELLENBOROUGH PARK LIMITED | Active - Accounts Filed | View Report |
| NEXTHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 10/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 28/01/2014 | Adrian John Faulkener Gardiner (915482447) has left the board |
| 28/01/2014 | Catherine Lucy Hudson (909021449) has left the board |
| 28/01/2014 | Colin Jack Emson (911267445) has left the board |
| 28/01/2014 | MANTIS LONDON LIMITED (912618720) has left the board |
| 28/01/2014 | Nicholas David Pilbrow (907903313) has left the board |
| 24/01/2014 | New Board Member Guido Urbach (918446660) Appointed |
| 19/01/2013 | New Accounts filed |
| 15/01/2013 | New Board Member Hugo Thomas Torquil MacKenzie-Smith (914645706) Appointed |
| 15/01/2013 | Hugo MacKenzie-Smith (917328717) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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