ONE ELLERDALE ROAD LIMITED
05313727 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Dec 2026 (last filed 15 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
29 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONE ELLERDALE ROAD LIMITED
05313727Active· Ltd· England Wales· 2004-12-15Incorporated 2004-12-15Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JEWITT, Lucy Mary· DirectorAppointed 2024-10-17
- GRAHAM, Eileen Mary, Mrs.· DirectorResigned 2024-10-17
- DEMETRIOU, Andreas· SecretaryAppointed 2017-02-06
- GATEHOUSE, Mary Annabel· SecretaryResigned 2017-02-06
DEMETRIOU, Andreas
Secretary
- Appointed
- 2017-02-06
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CASPARIE, Thomas Maarten
Director
- Appointed
- 2013-04-13
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1972
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GATEHOUSE, Mary Annabel
Director
- Appointed
- 2010-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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JEWITT, Lucy Mary
Director
- Appointed
- 2024-10-17
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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GATEHOUSE, Mary Annabel
Secretary
- Appointed
- 2013-01-11
- Resigned
- 2017-02-06
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GORDON, Neil Geoffrey
Secretary
- Appointed
- 2004-12-15
- Resigned
- 2013-01-11
- Nationality
- British
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-15
- Resigned
- 2004-12-15
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APLINGTON, Robert
Director
- Appointed
- 2004-12-15
- Resigned
- 2013-05-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1941
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GRAHAM, Eileen Mary, Mrs.
Director
- Appointed
- 2016-03-09
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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RICHART PINTOR, Xavier
Director
- Appointed
- 2004-12-15
- Resigned
- 2016-03-09
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1967
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RIPLEY, Susan Merle
Director
- Appointed
- 2004-12-15
- Resigned
- 2009-12-04
- Nationality
- British
- Born
- 05/1948
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-15
- Resigned
- 2004-12-15
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