Ellis Properties Limited

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Ellis Properties Limited

00354302•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
01680300389

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Incorporated

24/06/1939

Company Age

86 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Ellis Properties Limited (00354302) is a private limited with share capital incorporated on 24/06/1939 (86 years old) and registered in london, EC4M9DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

We are a great little inn nestling on the outskirts of the town of forres, offering the very best of great local produce and warm and welcoming hospitality.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/06/1939
EC4M9DQ
2 employees

Financial Overview

Total Assets

£1.30M

Liabilities

£181.4K

Net Assets

£1.12M

Cash

£0

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
G
gavin malcolm shields ellis
director
P
penelope jayne ellis
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Mortgage
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1996
Legacy
Category:Annual Return
Date:05-11-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1994
Legacy
Category:Annual Return
Date:30-10-1994
Legacy
Category:Mortgage
Date:06-08-1994
Legacy
Category:Annual Return
Date:14-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1993
Legacy
Category:Mortgage
Date:24-05-1993
Legacy
Category:Annual Return
Date:04-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1992
Legacy
Category:Mortgage
Date:05-08-1992
Auditors Resignation Company
Category:Auditors
Date:07-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1992
Legacy
Category:Annual Return
Date:21-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1991
Legacy
Category:Annual Return
Date:04-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1989
Legacy
Category:Annual Return
Date:11-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1989

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH

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Contact

01680300389
1 Bow Churchyard, London, EC4M9DQ