Ellenian Limited

Active05293109 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Dormant Company (99999)
Directors
Gavin Ian Woodcock
Owned by
Gavin Ian Woodcock
Accounts type
Dormant
Region
Greater London
Address
4 Putters Lane
Upminster
RM14 1FB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Woodcock, Gavin Ian
Director · Appointed 22 November 2004
British
Born May 1967 (59)
Officer history (4 former)
3 July 2026
Resigned Hague, Sharon Ellen as Secretary
21 April 2010
Resigned Woodcock, Sharon Ellen as Director
22 November 2004
Appointed Woodcock, Gavin Ian as Director
22 November 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
22 November 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
22 November 2004
Appointed 7Side Nominees Limited as Corporate Director
22 November 2004
Resigned 7Side Nominees Limited as Corporate Director
22 November 2004
Appointed Woodcock, Sharon Ellen as Director
22 November 2004
Appointed Hague, Sharon Ellen as Secretary

Ownership 1 active

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

Gavin Ian Woodcock
Individual · Notified 24 September 2016
Owns 75–100% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £100 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£100£0£0£0£0
Shareholder Funds£0£100£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates20 June 2026
4 July 2026Termination of appointment of a secretary
30 December 2025Registered office address changed
22 December 2025Accounts for a dormant company24 March 2025
5 July 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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