One Ellerdale Road Limited

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One Ellerdale Road Limited

05313727•Private Limited With Share Capital

Limelight First Floor, Studio 3, Elstree Way, Borehamwood, WD61JH

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Incorporated

15/12/2004

Company Age

21 years

Directors

4

Employees

1

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

One Ellerdale Road Limited (05313727) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/12/2004
WD61JH
1 employees

Financial Overview

Total Assets

£56.6K

Liabilities

£56.6K

Net Assets

£3

Cash

£0

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

3
T
thomas maarten casparie
director
M
mary annabel gatehouse
director
L
lucy mary jewitt
director

Filed Documents

69
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2013
Termination Secretary Company With Name
Category:Officers
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Capital
Date:03-01-2006
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Address
Date:24-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Incorporation Company
Category:Incorporation
Date:15-12-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date10/02/2026
Latest Accounts31/12/2025

Trading Addresses

Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts Wd6 1Jh, WD61JHRegistered

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Contact

Limelight First Floor, Studio 3, Elstree Way, Borehamwood, WD61JH