Filing status
- Accounts due
- 23 September 2027
- Last accounts
- 23 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
54 Ellington Street Limited
- Incorporated
- 26 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Louise FlemingIsobel Ann Shepherd- Smith
- Owned by
- Andrew GrierIsobel Ann Shepherd-SmithCharlotte Louise Fleming
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Ellington StreetIslingtonLondonN7 8PL
Officers 4 active
Officer details are public data from the Companies House register.
Fleming, Charlotte Louise, Dr
Director · Appointed 1 September 2022
British
Born May 1982 (44)
Grier, Andrew William Jameson
Secretary · Appointed 8 December 2011
British
Director · Appointed 8 December 2011
British
Born April 1958 (68)
Shepherd- Smith, Isobel Ann
Director · Appointed 6 August 2007
British
Born June 1954 (72)
Officer history (11 former)
1 September 2022
Appointed Fleming, Charlotte Louise, Dr as Director
8 December 2011
Appointed Grier, Andrew William Jameson as Secretary
8 December 2011
7 October 2011
Resigned Mccorry, Nigel as Secretary
7 October 2011
Resigned Mccorry, Nigel as Director
6 August 2007
Appointed Shepherd- Smith, Isobel Ann as Director
19 July 2007
Resigned Carlisle, Marion Louise as Director
19 January 2004
Appointed Mccorry, Nigel as Secretary
19 January 2004
Appointed Mccorry, Nigel as Director
19 January 2004
Appointed Carlisle, Marion Louise as Director
8 January 2004
8 January 2004
27 November 2003
Resigned Strawbridge, Benjamin David as Director
26 October 2002
Appointed Strawbridge, Benjamin David as Director
30 September 2002
30 September 2002
Resigned Crampton, Mark Gerrard Richard as Secretary
30 September 2002
Resigned Crampton, Mark Gerrard Richard as Director
22 July 2001
22 July 2001
Resigned Scott, Jennifer Jane as Director
31 August 2000
Appointed Crampton, Mark Gerrard Richard as Secretary
5 May 2000
5 May 2000
10 April 2000
Appointed Crampton, Mark Gerrard Richard as Director
26 June 1998
26 June 1998
26 June 1998
Appointed Scott, Jennifer Jane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Grier
Individual · Notified 25 June 2023
Owns 25–50% of shares
British
Born April 1958 (68)
Isobel Ann Shepherd-Smith
Individual · Notified 25 June 2023
Owns 25–50% of shares
British
Born June 1954 (72)
Charlotte Louise Fleming
Individual · Notified 25 June 2023
Owns 25–50% of shares
British
Born May 1982 (44)
Former controllers (1)
6 July 2026
Ceased Peter Flint — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 23 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Current Assets | £9,196 | £8,432 | £8,049 | £7,052 | ||
| Creditors (< 1 year) | £18,914 | £18,163 | £17,767 | £16,711 | ||
| Net Current Assets | (£9,718) | (£9,731) | (£9,718) | (£9,659) | ||
| Net Assets | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 23 December 2025 | ||
| 11 August 2025 | Micro company accounts | 23 December 2024 | 4 | |
| 4 August 2025 | Director's details changed | 2 | ||
| 4 August 2025 | Confirmation statement with no updates | 26 June 2025 | 3 | |
| 13 August 2024 | Micro company accounts | 23 December 2023 |
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