60 Ellington Street Limited

Active02492343 Private limited company
Incorporated
12 April 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Emilie Florence D'Olne
Oliver Graham Clough
Accounts type
Dormant
Region
Greater London
Address
60 Ellington Street
London
N7 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

D'Olne, Emilie Florence
Director · Appointed 19 August 2026
British,Belgian
Born January 1999 (27)
Clough, Oliver Graham
Director · Appointed 5 April 2021
British
Born March 1985 (41)
Floyer-Acland, Richard Stafford
Secretary · Appointed 28 February 2021
Director · Appointed 8 January 2021
British
Born January 1952 (74)
Hogg, Jacqueline
Director · Appointed 25 July 2017
British
Born July 1956 (70)
Officer history (22 former)
19 August 2026
Resigned Wilson, Catherine F. as Director
19 August 2026
Appointed D'Olne, Emilie Florence as Director
5 April 2021
Appointed Clough, Oliver Graham as Director
5 April 2021
Resigned Pitt, Simon as Director
28 February 2021
Appointed Floyer-Acland, Richard Stafford as Secretary
28 February 2021
Resigned Pitt, Simon Richard as Secretary
8 January 2021
Appointed Floyer-Acland, Richard Stafford as Director
7 January 2021
Appointed Pitt, Simon Richard as Secretary
7 January 2021
Resigned Cowlishaw, Sarah Lucy as Secretary
7 January 2021
Resigned Cowlishaw, Sarah Lucy as Director
9 November 2020
Appointed Wilson, Catherine F. as Director
9 November 2020
Resigned Baker, Thomas Peter as Director
15 February 2019
Appointed Cowlishaw, Sarah Lucy as Secretary
10 December 2017
Appointed Cowlishaw, Sarah Lucy as Director
10 December 2017
Resigned Chapman, Keith as Director
25 July 2017
Appointed Baker, Thomas Peter as Director
25 July 2017
Appointed Hogg, Jacqueline as Director
31 March 2017
Resigned Maden, Alexandra Clare as Director
17 February 2017
Resigned Flynn, David John Peter as Secretary
17 February 2017
Resigned Flynn, David, Mr. as Director
17 November 2013
Resigned Crossfield, Anne as Director
17 November 2013
Appointed Flynn, David John Peter as Secretary
17 November 2013
Appointed Chapman, Keith as Director
17 November 2013
Resigned Pitt, Simon as Secretary
20 June 2009
Appointed Maden, Alexandra Clare as Director
16 December 2008
Resigned Crossfield, Helen as Director
13 December 2008
Appointed Crossfield, Anne as Director
21 May 2007
Appointed Flynn, David, Mr. as Director
21 May 2007
Resigned Darlow, Michael as Director
1 October 2006
Resigned Charter, Paul Andrew as Director
7 December 1997
Appointed Charter, Paul Andrew as Director
7 December 1997
Resigned Available, Not as Director
25 October 1994
Appointed Pitt, Simon as Director
25 October 1994
Appointed Pitt, Simon as Secretary
25 October 1994
Appointed Darlow, Michael as Director
29 July 1994
Resigned Wright, Alison Claire as Director
26 July 1994
Resigned Coulter, David as Secretary
26 July 1994
Resigned Coulter, David as Director
7 May 1994
Appointed Crossfield, Helen as Director
26 January 1994
Resigned Hall, Simon Andrew Dalton as Director
27 August 1992
Appointed Wright, Alison Claire as Director
15 August 1992
Resigned Doll, Catherine as Director
13 August 1992
Appointed Available, Not as Director
13 September 1991
Resigned Sharp, Sally Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
14 April 2026Confirmation statement with no updates8 April 2026
10 December 2025Accounts for a dormant company31 March 2025
14 April 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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