Menna Overview
Here’s a quick overview of 45 ELLESMERE ROAD LIMITED 👀 — a UK based business that started in 2002.
45 ELLESMERE ROAD LIMITED
- Company statusactive
- Company No04591503
- Age23 years 8 months Incorporated 15 November 2002
- Officers5
Address
45 Ellesmere Road, London, W4 3DU
45 ELLESMERE ROAD LIMITED is an active company incorporated on 15 November 2002. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 17 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 17 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Nov 2016
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DROZD, Beata | secretary | 31 Dec 2019 | |
| DROZYD, Beata | secretary | 31 Dec 2019 | |
| DA COSTA-LUIS, Casper Orlando, Dr | director | Aug 1993 | 07 Jan 2022 |
| DROZD, Beata | director | Feb 1970 | 15 Nov 2002 |
| WISEMAN, Jamie Victor Charles | director | Jun 1972 | 15 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Casper Orlando Da Costa-Luis | Aug 1993 | 07 Jan 2022 |
| Ms Sonia Winnifred Jones | Apr 1955 | 06 Apr 2016 |
| Mr Jamie Wiseman | Jun 1972 | 06 Apr 2016 |
| Ms Beata Drozd | Feb 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED, LBCO SERVICES LIMITED are mutual persons.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SECRETARIES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
LBCO SERVICES LIMITED is a mutual person.
CROSSED KEYS CIC
DA COSTA-LUIS, Casper Orlando, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 45 ELLESMERE ROAD LIMITED 👀 — a UK based business that started in 2002.