5 Ellerdale Road Limited

Active04093130 Private company limited by guarantee
Incorporated
19 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andriani Tsentas
Controlled by
Susanna Maneschi
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 5 Ellerdale Road
London
NW3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2000
Italian
Born December 1969 (56)
Tsentas, Andriani
Director · Appointed 19 October 2000
British
Born May 1954 (72)
Officer history (7 former)
21 May 2021
Resigned Khalehoghli, Nowzhan, Dr as Director
27 October 2014
Resigned Miller, Jonathan as Director
4 February 2014
Resigned Maneschi Miller, Susanna as Secretary
30 April 2013
Resigned Tsentas, Costas as Director
2 December 2007
Appointed Khalehoghli, Nowzhan, Dr as Director
28 September 2007
Resigned Gough, Simon Gerald as Director
10 June 2007
Appointed Maneschi Miller, Susanna as Secretary
10 June 2007
Resigned Gough, Simon Gerald as Secretary
21 November 2002
Resigned Mail, Steven as Director
21 November 2002
Appointed Miller, Jonathan as Director
6 December 2000
Appointed Gough, Simon Gerald as Director
19 October 2000
Appointed Mail, Steven as Director
19 October 2000
Appointed Gough, Simon Gerald as Secretary
19 October 2000
Appointed Maneschi, Susanna as Director
19 October 2000
Appointed Tsentas, Costas as Director
19 October 2000
Appointed Tsentas, Andriani as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born December 1969 (56)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 10622516
Former controllers (2)
5 July 2023
Ceased Andriani Tsentas — Has significant influence or control
21 May 2021
Ceased Nowzhan Khalehoghli — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Platani Investments Limited Owns 75–100% of shares
5 Ellerdale Road Limited This company Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000
Current Assets£32,013£22,738£37,334£24,242£25,648£29,883£12,852
Debtors£14,502£10,759
Cash£15,381£2,093
Creditors (< 1 year)£28,346£21,199£35,870£22,778£25,648£29,883£12,852
Creditors (> 1 year)£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Net Current Assets£3,667£1,539£1,464£1,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
6 February 2026Micro company accounts31 December 2025
19 October 2025Confirmation statement with no updates19 October 2025
18 July 2025Micro company accounts31 December 2024
21 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?