Menna Overview
Here’s a quick overview of ONE ELLERDALE ROAD LIMITED 👀 — a Borehamwood, Herts based business that started in 2004.
ONE ELLERDALE ROAD LIMITED
- Company statusactive
- Company No05313727
- Age21 years 7 months Incorporated 15 December 2004
- Officers4
Address
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
ONE ELLERDALE ROAD LIMITED is an active company incorporated on 15 December 2004 and based in Borehamwood, Herts, England. The company was registered 22 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Sep 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Feb 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 06 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Oct 2016
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMETRIOU, Andreas | secretary | 06 Feb 2017 | |
| CASPARIE, Thomas Maarten | director | Apr 1972 | 13 Apr 2013 |
| GATEHOUSE, Mary Annabel | director | Dec 1973 | 14 Jul 2010 |
| JEWITT, Lucy Mary | director | Jan 1983 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
CASPARIE, Thomas Maarten are mutual persons.
CASPARIE, Thomas Maarten are mutual persons.
CASPARIE, Thomas Maarten are mutual persons.
CASPARIE, Thomas Maarten are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
GORDON, Neil Geoffrey are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
RIPLEY, Susan Merle are mutual persons.
RIPLEY, Susan Merle are mutual persons.
RIPLEY, Susan Merle are mutual persons.
RIPLEY, Susan Merle are mutual persons.
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION
GATEHOUSE, Mary Annabel are mutual persons.
TLT LLP
GORDON, Neil Geoffrey are mutual persons.
SEARCH GUARANTEES PUBLIC LIMITED COMPANY
GORDON, Neil Geoffrey are mutual persons.
EXPRESS NEWSPAPERS
RIPLEY, Susan Merle are mutual persons.
LONDON'S AIR AMBULANCE LIMITED
RIPLEY, Susan Merle 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 ONE ELLERDALE ROAD LIMITED 👀 — a Borehamwood, Herts based business that started in 2004.