Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
45 Ellesmere Road Limited
- Incorporated
- 15 November 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Casper Orlando Da Costa-LuisBeata DrozdJamie Victor Charles Wiseman
- Owned by
- Casper Orlando Da Costa-LuisJamie WisemanBeata Drozd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Ellesmere RoadLondonW4 3DU
Officers 5 active
Officer details are public data from the Companies House register.
Da Costa-Luis, Casper Orlando, Dr
Director · Appointed 7 January 2022
Indian
Born August 1993 (33)
Drozd, Beata
Secretary · Appointed 31 December 2019
Drozyd, Beata
Secretary · Appointed 31 December 2019
Drozd, Beata
Director · Appointed 15 November 2002
Polish
Born February 1970 (56)
Wiseman, Jamie Victor Charles
Director · Appointed 15 November 2002
British
Born June 1972 (54)
Officer history (4 former)
7 January 2022
Appointed Da Costa-Luis, Casper Orlando, Dr as Director
7 January 2022
Resigned Jones, Sonia Winnifred as Director
31 December 2019
Appointed Drozd, Beata as Secretary
31 December 2019
Appointed Drozyd, Beata as Secretary
31 December 2019
Resigned Wiseman, Jamie Victor Charles as Secretary
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 2002
Appointed Wiseman, Jamie Victor Charles as Secretary
15 November 2002
Appointed Wiseman, Jamie Victor Charles as Director
15 November 2002
Appointed Jones, Sonia Winnifred as Director
15 November 2002
Appointed Drozd, Beata as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Casper Orlando Da Costa-Luis
Individual · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born August 1993 (33)
Jamie Wiseman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Beata Drozd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born February 1970 (56)
Former controllers (1)
7 January 2022
Ceased Sonia Winnifred Jones — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 August 2025 | Appointment of a director | |||
| 17 August 2025 | Notification of a person with significant control |
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