Ella Mews Limited

Active03334694 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Yuval Ella
Owned by
Yuval Ella
Accounts type
Total exemption full
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Xeinadin Swiss Cottage Limited
Corporate Secretary · Appointed 9 November 2026
Ella, Yuval
Director · Appointed 22 December 2008
Israeli
Born December 1954 (71)
Officer history (10 former)
9 November 2026
Resigned Stardata Business Services Limited as Corporate Secretary
9 November 2026
Appointed Xeinadin Swiss Cottage Limited as Corporate Secretary
19 July 2019
Resigned Jaffe, Graham Neville as Director
16 May 2018
Appointed Jaffe, Graham Neville as Director
14 December 2015
Appointed Stardata Business Services Limited as Corporate Secretary
14 December 2015
Resigned Gibbs, Lucy as Secretary
14 December 2015
Resigned K & S Secretaries Limited as Corporate Secretary
18 July 2011
Appointed Gibbs, Lucy as Secretary
22 December 2008
Appointed Ella, Yuval as Director
14 December 2007
Resigned Ella, Yuval as Director
5 April 2006
Appointed K & S Secretaries Limited as Corporate Secretary
5 April 2006
Resigned Smith, Timothy David as Secretary
4 February 2002
Appointed Smith, Timothy David as Secretary
4 February 2002
Resigned Smith, Paul George as Secretary
1 July 1999
Resigned Galliers, Colin Steven as Secretary
1 July 1999
Appointed Smith, Paul George as Secretary
12 March 1997
Appointed Cetc (Nominees) Limited as Corporate Secretary
12 March 1997
Resigned Cetc (Nominees) Limited as Corporate Secretary
12 March 1997
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
12 March 1997
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
12 March 1997
Appointed Galliers, Colin Steven as Secretary
12 March 1997
Appointed Ella, Yuval as Director

Ownership 1 active

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

Yuval Ella
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born December 1954 (71)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2024 2025 (£1,104) (£1,104) (£1,104) (£1,104) (£1,104)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,104£1,104£1,104£1,104£1,104£1,104
Net Current Assets(£1,104)(£1,104)(£1,104)(£1,104)(£1,104)
Shareholder Funds(£1,104)(£1,104)(£1,104)(£1,104)(£1,104)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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